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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 36
  • 1
    Lovgren, Peter
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2010-04-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 2
    Mirsch, Ingrid Ulrika
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2014-02-01 ~ 2015-10-11
    OF - Director → CIF 0
  • 3
    Van Dongen, Willem
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Riker, Nicole Patricia
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2008-11-10
    OF - Director → CIF 0
  • 5
    Dahl, Anders
    Managing Director born in September 1957
    Individual (24 offsprings)
    Officer
    2008-11-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 6
    Rowlands, Jamie Wyn
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Petterson, Mark Edward
    Chartered Engineer born in June 1960
    Individual (39 offsprings)
    Officer
    2002-08-15 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    Hiensch, Frederik Bernard Hendrik
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Reinholdsson, Carl Martin
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Nielsen, Ole Bigum
    Project Execution Director born in April 1965
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 11
    Millonig, Klemens
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Elliott, Graham Thomas
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 13
    Wesslau, Peter Johan
    Head Of Business Control And Strategy born in September 1969
    Individual (27 offsprings)
    Officer
    2008-11-10 ~ 2014-01-28
    OF - Director → CIF 0
  • 14
    Woltmann, Hans Werner
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 15
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling born in November 1965
    Individual (22 offsprings)
    Officer
    2008-11-10 ~ 2010-04-29
    OF - Director → CIF 0
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling
    Individual (22 offsprings)
    Officer
    2008-11-10 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 16
    Badrichani, Marc
    Banker born in October 1968
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2006-04-07
    OF - Director → CIF 0
  • 17
    Wittman, Matthew Amos Henry Wright
    Investment Advisor born in April 1980
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2007-09-26
    OF - Director → CIF 0
  • 18
    De Leon, Alfonso
    Banker born in September 1977
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2007-08-02
    OF - Director → CIF 0
  • 19
    Rapley, Vincent Michael
    Director born in October 1960
    Individual (122 offsprings)
    Officer
    2008-03-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Pisanti, Alberto
    Banker born in August 1971
    Individual (3 offsprings)
    Officer
    2007-08-13 ~ 2007-09-07
    OF - Director → CIF 0
  • 21
    Mansfeld, Jonas Van
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Van Mansfeld, Jonas
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 22
    Rosen, Ian Douglas
    Banker born in August 1965
    Individual (59 offsprings)
    Officer
    2004-11-25 ~ 2007-03-01
    OF - Director → CIF 0
  • 23
    Wort, Anthony James
    Director born in September 1977
    Individual (44 offsprings)
    Officer
    2015-08-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 24
    Jones, Robert Evan, Dr
    Chartered Engineer born in March 1946
    Individual (36 offsprings)
    Officer
    2002-08-15 ~ 2007-09-07
    OF - Director → CIF 0
  • 25
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (35 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 26
    Greene, Andrew Fay
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2007-12-14 ~ 2008-03-31
    OF - Director → CIF 0
    Greene, Andrew Fay
    Finance born in December 1960
    Individual (8 offsprings)
    2008-10-12 ~ 2008-11-10
    OF - Director → CIF 0
  • 27
    Sulley, John Leslie
    Company Director born in February 1951
    Individual (49 offsprings)
    Officer
    2002-08-15 ~ 2007-09-07
    OF - Director → CIF 0
  • 28
    Burton, Andrew
    Banker born in November 1973
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    Tynes, Johannes Skylstad
    Investment Advisor born in May 1978
    Individual (6 offsprings)
    Officer
    2007-09-07 ~ 2008-11-10
    OF - Director → CIF 0
  • 30
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2002-08-15 ~ 2002-08-15
    OF - Nominee Director → CIF 0
  • 31
    VATTENFALL WIND POWER LTD
    - now 06205750
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    First Flooor, 1, Tudor Street, London, England
    Active Corporate (28 parents, 26 offsprings)
    Person with significant control
    2018-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    8th Floor 68, King William Street, London
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2008-04-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 33
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2002-08-15 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
  • 34
    S-162-87, S-162-87, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    JORDAN COMPANY SECRETARIES LIMITED
    - now
    VISTRA COMPANY SECRETARIES LIMITED - 2019-04-05
    20-22 Bedford Row, London, Greater London
    Dissolved Corporate (3 parents, 324 offsprings)
    Officer
    2007-09-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 36
    LEVELCHECK SECRETARIAL SERVICES LIMITED
    - now 04251727
    LEVELCHECK LIMITED - 2001-08-07
    53 Lyndhurst Gardens, London
    Dissolved Corporate (4 parents, 29 offsprings)
    Officer
    2002-08-15 ~ 2007-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THANET OFFSHORE WIND LIMITED

Period: 2004-01-08 ~ now
Company number: 04512200
Registered names
THANET OFFSHORE WIND LIMITED - now
Standard Industrial Classification
35120 - Transmission Of Electricity
35110 - Production Of Electricity
35130 - Distribution Of Electricity

  • THANET OFFSHORE WIND LIMITED
    Info
    WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
    Registered number 04512200
    5th Floor 70, St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.