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Companies/07101190

Ocean Winds UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Ow Offshore S.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-14 · Ceased 2020-08-14

Source record 115405645
Edp Renovaveis, S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-14

Source record 109321500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
CS
Claire StewartCurrent director
Appointed 2025-06-19 · 1 yr · Legal Associate Director
MB
Mark Ian BaxterCurrent director
Appointed 2025-06-19 · 1 yr · Project Director
CW
Craig WindramCurrent director
Appointed 2024-09-10 · 2 yrs · Chief Executive Officer
+13 others
DV
Daan Van HoyweghenCurrent director
Appointed 2024-09-10 · 2 yrs · Chief Financial Officer
+12 others
AM
Adam MorrisonCurrent director
Appointed 2022-09-29 · 4 yrs · Project Director
+17 others
BS
Bautista SanchezCurrent director
Appointed 2021-11-30 · 4 yrs · Chief Executive Officer
+10 others
Show 10 historical appointments
GG
Grzegorz GorskiResigned director
Resigned 2020-07-30 · 4 yrs · Chief Operating Officer
SM
Spyridon Martinis SpettelResigned director
Resigned 2019-02-18 · 2 yrs · Chief Business Development Officer
MB
Michael BrownResigned director
Resigned 2018-07-16 · Head Of Finance And Control
MM
Marta MenendezResigned director
Resigned 2018-07-16 · Legal M&A Director
DF
Daniel FinchResigned director
Resigned 2016-11-23 · 7 yrs · Director
MD
Miguel Dias AmaroResigned director
Resigned 2015-05-05 · 2 yrs · Director
RT
Rui TeixeiraResigned director
Resigned 2012-09-24 · 2 yrs · Director
EG
Emilio Garcia Conde NoriegaResigned director
Resigned 2009-12-10 · 10 yrs · Director
LD
Luis De Abreu Adao Da FonsecaResigned director
Resigned 2009-12-10 · 2 yrs · Director
JN
Joao Nogueira De Sousa CosteiraResigned director
Resigned 2009-12-10 · 9 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active