Sallachy Wind Limited
Production of electricity · Edinburgh
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBoralex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-10-08 · No cessation recorded
Source record 127609764Show 1 ceased record
Pne AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-08
Source record 130924185People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
NW
Nicolas WolffResigned director
Resigned 2024-10-08 · 1 yr · Director
TW
Tjiwolt WierdaResigned director
Resigned 2024-10-08 · 1 yr · Finance Director
JD
Julien DugenetayResigned director
Resigned 2024-10-08 · 1 yr · Director
SV
Sybille Von ThienenResigned director
Resigned 2022-11-01 · 1 yr · Vice President Strategic Projects
CH
Carsten HecktResigned director
Resigned 2016-10-31 · 7 yrs · Corporate Finance Manager
CorpSf Secretaries LtdResigned secretary
Resigned 2010-09-07 · 2 yrs
OP
Oliver PatentResigned director
Resigned 2010-09-07 · 12 yrs · Director
HU
Heinz Udo FollrichsResigned director
Resigned 2010-09-07 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active