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HYWIND (SCOTLAND) LIMITED

Company number 08709450

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Officers: 25 officers / 19 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

EL RAMAHI, Mohammed 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
American
Country of residence
United Arab Emirates
Occupation
Director, Asset Management & Technical Services

INDREBØ, Sonja Chirico

Correspondence address
One Kingdom Street, London, W2 6BD
Role Active
Director
Date of birth
December 1969
Appointed on
15 September 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Vp - Floating Offshore Wind

NEGRESCU, Matei

Correspondence address
One Kingdom Street, London, W2 6BD
Role Active
Director
Date of birth
December 1983
Appointed on
4 February 2020
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 Active
Director
Date of birth
October 1961
Appointed on
1 June 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President Rfo Treasury & Tax

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

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

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