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 2
Ceased 17
  • 1
    Svendsen, Soren Hornbaek
    Senior Vice President born in May 1968
    Individual
    Officer
    2005-06-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 2
    Petterson, Mark Edward
    Director born in June 1960
    Individual (11 offsprings)
    Officer
    2002-04-17 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Ernst, Kim
    Director born in September 1944
    Individual
    Officer
    2007-03-12 ~ 2008-05-23
    OF - Director → CIF 0
  • 4
    Pedersen, Carsten Ivar
    Chief Legal Adviser born in July 1948
    Individual
    Officer
    2006-06-12 ~ 2007-03-12
    OF - Director → CIF 0
    Pedersen, Carsten Ivar
    Chief Legal Adviser
    Individual
    Officer
    2006-06-12 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 5
    Skakkebaek, Christian Troels
    Vice President born in February 1969
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2007-03-12
    OF - Director → CIF 0
    Skakkebaek, Christian Troels
    Senior Vice President born in February 1969
    Individual (1 offspring)
    2011-11-15 ~ 2012-10-29
    OF - Director → CIF 0
  • 6
    Gedbjerg, Peter
    Vice President,Country Manager born in March 1953
    Individual
    Officer
    2011-01-10 ~ 2011-11-15
    OF - Director → CIF 0
  • 7
    Hjelmsted Pedersen, Per Alva
    Director born in November 1949
    Individual
    Officer
    2007-03-12 ~ 2009-12-30
    OF - Director → CIF 0
  • 8
    Krogsgaard, Lars Bondo
    Vice President born in July 1966
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-06-12
    OF - Director → CIF 0
    Krogsgaard, Lars Bondo
    Vice President
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 9
    Rasmusen, Hans Joergen Kruuse
    Executive Vice President born in November 1941
    Individual
    Officer
    2005-06-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 10
    Christiansen, Ivan
    Director born in September 1972
    Individual
    Officer
    2007-03-12 ~ 2009-12-30
    OF - Director → CIF 0
  • 11
    Blume Levy, Hanne Legardt
    Director
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 12
    Sulley, John Leslie
    Director born in February 1951
    Individual (27 offsprings)
    Officer
    2002-04-17 ~ 2005-06-01
    OF - Director → CIF 0
  • 13
    Christensen, Jesper Engsig
    Head Of Power Executive Secretariat born in December 1967
    Individual
    Officer
    2009-12-30 ~ 2011-01-10
    OF - Director → CIF 0
  • 14
    Jones, Robert Evan, Dr
    Director born in March 1946
    Individual (8 offsprings)
    Officer
    2002-04-17 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
  • 16
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 17
    53 Lyndhurst Gardens, London
    Corporate
    Officer
    2002-04-17 ~ 2005-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HEYSHAM OFFSHORE WIND LIMITED

Previous names
WARWICK ENERGY (HEYSHAM) LIMITED - 2004-01-08
HEYSHAM OFFSHORE WIND LIMITED - 2003-09-09
WARWICK ENERGY (BENTINCK) LIMITED - 2003-04-24
Standard Industrial Classification
35110 - Production Of Electricity
35120 - Transmission Of Electricity

  • HEYSHAM OFFSHORE WIND LIMITED
    Info
    WARWICK ENERGY (HEYSHAM) LIMITED - 2004-01-08
    HEYSHAM OFFSHORE WIND LIMITED - 2003-09-09
    WARWICK ENERGY (BENTINCK) LIMITED - 2003-04-24
    Registered number 04418903
    Vinson & Elkins R L L P, 33rd Floor Citypoint, One Ropemaker Street, London EC2Y 9UE
    Private Limited Company incorporated on 2002-04-17 and dissolved on 2013-09-24 (11 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.