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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
    NVE HOLDCO LIMITED
    icon of addressFirst Flooor, 1, Tudor Street, London, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Badrichani, Marc
    Banker born in October 1968
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2006-04-07
    OF - Director → CIF 0
  • 2
    Nielsen, Ole Bigum
    Project Execution Director born in April 1965
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Wittman, Matthew Amos Henry Wright
    Investment Advisor born in April 1980
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2007-09-26
    OF - Director → CIF 0
  • 4
    Hiensch, Frederik Bernard Hendrik
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Riker, Nicole Patricia
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2008-11-10
    OF - Director → CIF 0
  • 6
    Wesslau, Peter Johan
    Head Of Business Control And Strategy born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2014-01-28
    OF - Director → CIF 0
  • 7
    Rapley, Vincent Michael
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Rosen, Ian Douglas
    Banker born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2007-03-01
    OF - Director → CIF 0
  • 9
    Greene, Andrew Fay
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2008-03-31
    OF - Director → CIF 0
    Greene, Andrew Fay
    Finance born in December 1960
    Individual (1 offspring)
    icon of calendar 2008-10-12 ~ 2008-11-10
    OF - Director → CIF 0
  • 10
    Van Mansfeld, Jonas
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 11
    Sulley, John Leslie
    Company Director born in February 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2007-09-07
    OF - Director → CIF 0
  • 12
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 13
    Millonig, Klemens
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Lovgren, Peter
    Born in April 1967
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 15
    De Leon, Alfonso
    Banker born in September 1977
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2007-08-02
    OF - Director → CIF 0
  • 16
    Jones, Robert Evan, Dr
    Chartered Engineer born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2007-09-07
    OF - Director → CIF 0
  • 17
    Burton, Andrew
    Banker born in November 1973
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling born in November 1965
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2010-04-29
    OF - Director → CIF 0
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Reinholdsson, Carl Martin
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Tynes, Johannes Skylstad
    Investment Advisor born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-11-10
    OF - Director → CIF 0
  • 23
    Petterson, Mark Edward
    Chartered Engineer born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2007-09-07
    OF - Director → CIF 0
  • 24
    Pisanti, Alberto
    Banker born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2007-09-07
    OF - Director → CIF 0
  • 25
    Mirsch, Ingrid Ulrika
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2015-10-11
    OF - Director → CIF 0
  • 26
    Elliott, Graham Thomas
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 27
    Van Dongen, Willem
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 28
    Woltmann, Hans Werner
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 29
    icon of address53 Lyndhurst Gardens, London
    Corporate
    Officer
    2002-08-15 ~ 2007-09-07
    PE - Secretary → CIF 0
  • 30
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address8th Floor 68, King William Street, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2008-04-28 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 31
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-08-15 ~ 2002-08-15
    PE - Nominee Director → CIF 0
  • 32
    icon of addressS-162-87, S-162-87, Stockholm, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-08-15 ~ 2002-08-15
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address20-22 Bedford Row, London, Greater London
    Corporate
    Officer
    2007-09-07 ~ 2008-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THANET OFFSHORE WIND LIMITED

Previous name
WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
Standard Industrial Classification
35130 - Distribution Of Electricity
35120 - Transmission Of Electricity
35110 - Production Of Electricity

  • THANET OFFSHORE WIND LIMITED
    Info
    WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
    Registered number 04512200
    icon of address5th Floor 70, St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.