HYWIND (SCOTLAND) LIMITED

Company number 08709450

28 officers / 22 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 17 August 2020

UK Limited Company What's this?

• Registration number: 01447749

ALNAQBI, Anoud

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 23 January 2020
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Asset Managee

BERGE, Steinar

• Correspondence address: One, Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 11 November 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Floating Offshore Wind - Equinor

EL RAMAHI, Mohammad Abdelqader

• Correspondence address: PO Box 54115, Masdar Institute Building 1b, Floor 3, Masdar City, Presidential Flight, Khalifa City A, Abu Dhabi, United Arab Emirates
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 22 November 2016
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Chief Green Hydrogen Office

SMEDVIG, Hanne

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 September 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp F&C Ren Rfo Pp

ULLA, Trine Ingebjørg

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 3 July 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

BALBUCKAITE, Lina

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 23 January 2020

BERGE, Bjorn Harald

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 23 November 2017
• Resigned on: 1 February 2019

MOERK, Kari Hege

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 23 November 2017

SAUL, Anthony Joseph

• Correspondence address: One Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 27 September 2013
• Resigned on: 1 April 2017
• Nationality: British

WILLIAMS, Carol

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 23 January 2020
• Resigned on: 29 July 2020

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 27 September 2013
• Resigned on: 27 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

BOKN, Trond

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 January 2016
• Resigned on: 31 October 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President, Head Of International And New Ener

BRINGSVÆRD, Sebastian

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 October 2017
• Resigned on: 1 August 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: : Head Of Hywind Development

BRUSTAD, Halfdan

• Correspondence address: One Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 September 2013
• Resigned on: 31 October 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

CASKIE, Douglas Alexander

• Correspondence address: PO Box 54115, Masdar Institute Building 1b, Floor 3, Masdar City, Presidential Flight, Khalifa City A, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 November 2016
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Senior Manager, Business Development, Clean Energy

EVANS, Phillipa Jane Louise

• Correspondence address: Bakers Barn 7, Upper Street, Quainton, Buckinghamshire, France, HP22 4AY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 September 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Of Staff Statoil (Uk) Limited

FASSIO, Federico

• Correspondence address: 1610 Rbc Tower - Al Abraj Street, PO BOX 28983 - Business Bay, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 21 November 2017
• Resigned on: 25 September 2019
• Nationality: Italian
• Country of residence: United Arab Emirates
• Occupation: Manager

FLØRENÆS, Stian

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 February 2019
• Resigned on: 1 June 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Finance And Control

INDREBØ, Sonja Chirico

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 September 2021
• Resigned on: 11 November 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp - Floating Offshore Wind

LEIVESTAD, Olav

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 2019
• Resigned on: 20 February 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Financial Controller

MACHACEK, Eva Matilda

• Correspondence address: One Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 27 September 2013
• Resigned on: 11 January 2016
• Nationality: Swedish
• Country of residence: England
• Occupation: Principal Engineer Project Management

MYKING, Beate

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 October 2017
• Resigned on: 1 February 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Svp - Nes Operations

NEGRESCU, Matei

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 4 February 2020
• Resigned on: 3 July 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Area Development

SORENSEN, Lars Raagaard Troen

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2021
• Resigned on: 1 September 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President Rfo Treasury & Tax

TROLLNES, Sverre

• Correspondence address: One Kingdom Street, London, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 October 2017
• Resigned on: 4 February 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Solar Am And O&M

ULLA, Trine Ingebjorg

• Correspondence address: One Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 September 2013
• Resigned on: 31 October 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Business Development

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 September 2013
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary