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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 3
  • 1
    Mansfeld, Jonas Van
    Born in August 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowlands, Jamie Wyn
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    icon of addressFirst Floor, 1, 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 26
  • 1
    Stavnsbo, Steen
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2003-03-17
    OF - Director → CIF 0
  • 2
    Pedersen, Per Torben Hornung
    Executive Vice President born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Hiensch, Frederik Bernard Hendrik
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Noer, Marius Iversen
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2003-12-16
    OF - Director → CIF 0
  • 5
    Wesslau, Peter Johan
    Head Of Strategy born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2014-01-28
    OF - Director → CIF 0
  • 6
    Quadrangle Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 7
    Van Mansfeld, Jonas
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 8
    Ballermann, Jorgen
    Manager born in June 1966
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2003-12-16
    OF - Director → CIF 0
  • 9
    Dahl, Anders
    Chairman born in September 1957
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 10
    Millonig, Klemens
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Lovgren, Peter
    Born in April 1967
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 12
    Johansen, Bent
    Managing Director born in February 1962
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 13
    Stoorne Services Limited
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2001-02-05
    OF - Nominee Director → CIF 0
  • 14
    Jensen, Hans Buus
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2006-07-01
    OF - Director → CIF 0
  • 15
    Jensen, Niels Moller
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    Sorensen, Eva Somero
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-04-29
    OF - Director → CIF 0
    Somero Sorensen, Eva
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 17
    Lowde, Shaun Reg
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 18
    Wort, Anthony James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 19
    Reinholdsson, Carl Martin
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 20
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 21
    Stoorne Incorporations Limited
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2001-02-05
    OF - Nominee Director → CIF 0
  • 22
    Mirsch, Ingrid Ulrika
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2015-10-11
    OF - Director → CIF 0
  • 23
    Elliott, Graham Thomas
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 24
    Van Dongen, Willem
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 25
    Woltmann, Hans Werner
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 26
    icon of addressEvenemangsgatan 13 C, 169 92, Solna, Stockholm, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-23
    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
parent relation
Company in focus

KENTISH FLATS LIMITED

Previous names
G.R.E.P. UK MARINE LIMITED - 2003-12-15
CHELTRADING 286 LIMITED - 2001-02-05
Standard Industrial Classification
35110 - Production Of Electricity

  • KENTISH FLATS LIMITED
    Info
    G.R.E.P. UK MARINE LIMITED - 2003-12-15
    CHELTRADING 286 LIMITED - 2003-12-15
    Registered number 04130301
    icon of address5th Floor 70, St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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