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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mansfeld, Jonas Van
    Born in August 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Wattendrup, Claus
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Zurawski, Robert
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    icon of addressFirst Floor, Tudor Street, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Mendez Rebollo, Alberto
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 2
    Boersma, Taeke Remco
    Manager Renewables born in September 1966
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Baylis, Robert John
    Chartered Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2009-11-19
    OF - Director → CIF 0
    Baylis, Robert John
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 4
    Sved, Stefan
    Born in May 1950
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 5
    Fuchs, Frank Arthur Constantijn
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 6
    Wesslau, Peter Johan
    Head Of Strategy And Control born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2014-01-28
    OF - Director → CIF 0
  • 7
    Christie, Lisa Marie
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Rozendal, Henk Erik
    Director Project Delivery Onshore born in March 1975
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 9
    Lane, Danielle Claire
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 10
    Leijten, Serge Fedor Cornelis Henricus
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2013-04-15
    OF - Director → CIF 0
  • 12
    Kamerbeek, Arnoud Bastiaan
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2009-11-19
    OF - Director → CIF 0
  • 13
    Kouwenhoven, Hendrik Joseph
    Product Manager Wind Energy born in February 1958
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 14
    Goedmakers, Anna Maria Catharina
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2002-11-12
    OF - Director → CIF 0
  • 15
    Blomen, Leo Jozef Maria Joannes
    Manager born in March 1955
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1999-12-06
    OF - Director → CIF 0
  • 16
    Somero Sorensen, Eva
    Head Of Business Controlling born in November 1965
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2010-04-29
    OF - Director → CIF 0
  • 17
    Kok, Carel Willem Jan
    Manager born in November 1967
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1999-12-06
    OF - Director → CIF 0
  • 18
    Reinholdsson, Carl Martin
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 19
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Menkehorst, Erwin Antonius Johannes
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 21
    Jost, Herbert
    Dir Portfolio Mgmnt Nuon Nl born in October 1958
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Groen, Johannes Martin
    Managing Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 23
    Tornberg, Peter
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 24
    Leece, Sandra
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 25
    Groebler, Gunnar
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 26
    Mirsch, Ingrid Ulrika
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2015-10-11
    OF - Director → CIF 0
  • 27
    Elliott, Graham Thomas
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 28
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 29
    De Ronde, Herman Coenraad
    Director Bd Ai born in June 1956
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2004-12-20
    OF - Director → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-02 ~ 1997-10-02
    PE - Nominee Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-02 ~ 1997-10-02
    PE - Nominee Secretary → CIF 0
  • 32
    icon of addressArnhem, 1102 Br, Amsterdam, Hoekenrode 8, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NUON UK LTD

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • NUON UK LTD
    Info
    Registered number 03446477
    icon of address5th Floor 70, St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • NUON UK LIMITED
    S
    Registered number 03446477
    icon of addressAbbey Warehouse Abbey Slip, Penzance, Cornwall, United Kingdom, TR18 4AR
    Corporate in Companies House, England
    CIF 1
  • VATTENFALL WIND POWER LTD
    S
    Registered number 03446477
    icon of addressFirst Floor, 1, Tudor Street, London, England, EC4Y 0AH
    Private Limited Company in Register Of Companies England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NUON UK PROJECTS (SR03) LIMITED - 2008-06-05
    ECOWIND PROJECTS (SR03) LIMITED - 2003-09-15
    M & N WIND PROJECTS (SR03) LIMITED - 2002-09-03
    icon of address5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressBeaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.