GREEN WIND
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2024
Board 3
Pablo Monte Andres
Current
Director · appointed in the act of 03-03-2022
Rui Jorge Maia Da Silva
Current
Director · appointed in the act of 03-03-2022
Anna Cameron
Current
Director · since 06-06-2024 · earlier managing director, until 03-03-2022 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 06-07-2026
Day-to-day management 1
Pablo Monte Andres
Current
Managing director · appointed in the act of 03-03-2022
Statutory auditor 1
PwC Reviseurs d'Entreprises
Current
Statutory auditor · current term since 28-06-2024 · 3-year term from 2024 · permanent representative: Loris Guidi · listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. POUVOIR DE REPRÉSENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”
deed of 08-05-2023Owners and capital
Shareholders
2 ownersChain of control
- EDP, S.A.PT
- Ventient Beta Holdco sarlLU
- EDP RENEWABLES EUROPE SLES
- GREEN WIND
Owners 2
- EDP RENEWABLES EUROPE SLESparentSourceLEI registerconsolidated
- Ventient Beta Holdco sarlLUconsolidating parentconsolidates
Capital transactions
Capital over time
- 08-05-2023 Capital stated in the deed · €24,924,000 · 6,200 shares
Mandate history
8 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Pablo Monte Andres |
|
| Rui Jorge Maia Da Silva |
|
| Anna Cameron |
|
| PwC Reviseurs d'Entreprises |
|
| Pablo Andres |
|
| Mark Richard Jones |
|
| Mark Jones |
|
| Patrick Meunier |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2, Société n'a que deux actionnaires”deed of 31-05-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut limiter à tout moment à majorité simple, tous pouvoirs article 2:87 Code des sociétés et des associations,sans autorisation…”deed of 08-05-2023 (in French)