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Companies/08846071

Wind UK Invest Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Statkraft Uk LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 137079196
State Administration Of Foreign ExchangeLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 150585079
Show 1 ceased record
State Administration Of Foreign ExchangeCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 137116238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
SM
Siyuan MaCurrent director
Appointed 2025-10-20 · Investment Manager
+3 others
KC
Kai ChenCurrent director
Appointed 2023-07-14 · 3 yrs · Company Director
+5 others
KO
Kevin O DonovanCurrent director
Appointed 2023-04-11 · 3 yrs · Engineer
+56 others
MM
Martin MathewCurrent director
Appointed 2023-04-11 · 3 yrs · Company Director
+8 others
FK
Folasade Kafidiya OkeCurrent secretary
Appointed 2019-08-09 · 7 yrs
+53 others
Show 17 historical appointments
SW
Suyu WuResigned director
Resigned 2025-03-10 · Corporate Executive
JF
Jamie Fernandez Cuervo InfiestaResigned director
Resigned 2022-08-22 · Corporate Executive
CK
Chilei KaoResigned director
Resigned 2022-08-22 · 2 yrs · Deputy Ceo
ET
Eivind TorblaaResigned director
Resigned 2021-05-06 · 1 yr · Engineer
AW
Andrew WilkieResigned director
Resigned 2019-02-20 · 3 yrs · Investment Manager
JH
Jingshen HuResigned director
Resigned 2018-11-20 · 3 yrs · Deputy Ceo
BO
Bjorn OstgrenResigned director
Resigned 2017-11-21 · 5 yrs · Vice President
LF
Luke FreemanResigned secretary
Resigned 2017-08-22 · 1 yr
DF
David FloodResigned director
Resigned 2017-05-10 · 3 yrs · Vp
CG
Can GuoResigned director
Resigned 2016-08-16 · 2 yrs · Deputy Ceo
JV
Jon VatnalandResigned director
Resigned 2015-08-04 · 1 yr · Managing Director
MB
Mike BryanResigned director
Resigned 2014-07-30 · 4 yrs · None
SG
Sun GuozhuoResigned director
Resigned 2014-07-30 · 1 yr · None
ET
Eivind TorblaaResigned director
Resigned 2014-07-30 · 1 yr · None
EV
Emma VossResigned secretary
Resigned 2014-01-15 · 3 yrs
BD
Bjorn DrangsholtResigned director
Resigned 2014-01-15 · 3 yrs · Managing Director
SC
Sergio CastedoResigned director
Resigned 2014-01-15 · Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active