Offshore Wind Consultants Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAqualis AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-19 · No cessation recorded
Source record 186822343Show 3 ceased records
WC
Mr William Edward CleverlyIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2019-07-01 · Ceased 2020-11-26
Source record 182330110IB
Mr Ian Dennis BonnonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-01
Source record 182473433MH
Mr Michiel Olaf HotzeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-01
Source record 182473434People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
JW
John WellsResigned director
Resigned 2020-03-19 · 2 yrs · Ceo
AY
Ahilan YogadevaResigned secretary
Resigned 2018-02-02 · 2 yrs
JM
John MacaskillResigned director
Resigned 2017-08-02 · 2 yrs · Business Executive
MW
Maria WheelerResigned secretary
Resigned 2015-01-01 · 3 yrs
MH
Michiel HotzeResigned director
Resigned 2013-04-22 · 4 yrs · Director
MO
Melanie O BrienResigned director
Resigned 2011-11-25 · 2 yrs · Consultant
IB
Ian BonnonResigned director
Resigned 2011-11-25 · 7 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active