logo
explain how to read the page

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
    Burton, Andrew
    Banker born in November 1973
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Rapley, Vincent Michael
    Director born in October 1960
    Individual (122 offsprings)
    Officer
    2008-03-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Petterson, Mark Edward
    Chartered Engineer born in June 1960
    Individual (36 offsprings)
    Officer
    2002-08-15 ~ 2007-09-07
    OF - Director → CIF 0
  • 4
    Tynes, Johannes Skylstad
    Investment Advisor born in May 1978
    Individual (5 offsprings)
    Officer
    2007-09-07 ~ 2008-11-10
    OF - Director → CIF 0
  • 5
    Woltmann, Hans Werner
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (35 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Pisanti, Alberto
    Banker born in August 1971
    Individual (3 offsprings)
    Officer
    2007-08-13 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    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
  • 9
    Elliott, Graham Thomas
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    De Leon, Alfonso
    Banker born in September 1977
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2007-08-02
    OF - Director → CIF 0
  • 12
    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
  • 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
    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
  • 15
    Reinholdsson, Carl Martin
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2017-07-01
    OF - Director → 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
    Lovgren, Peter
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2010-04-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 18
    Nielsen, Ole Bigum
    Project Execution Director born in April 1965
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 19
    Mirsch, Ingrid Ulrika
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2014-02-01 ~ 2015-10-11
    OF - Director → CIF 0
  • 20
    Hiensch, Frederik Bernard Hendrik
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 21
    Wort, Anthony James
    Director born in September 1977
    Individual (44 offsprings)
    Officer
    2015-08-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 22
    Dahl, Anders
    Managing Director born in September 1957
    Individual (24 offsprings)
    Officer
    2008-11-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 23
    Rosen, Ian Douglas
    Banker born in August 1965
    Individual (57 offsprings)
    Officer
    2004-11-25 ~ 2007-03-01
    OF - Director → CIF 0
  • 24
    Van Dongen, Willem
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 25
    Sulley, John Leslie
    Company Director born in February 1951
    Individual (44 offsprings)
    Officer
    2002-08-15 ~ 2007-09-07
    OF - Director → CIF 0
  • 26
    Rowlands, Jamie Wyn
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Millonig, Klemens
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 28
    Riker, Nicole Patricia
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2008-11-10
    OF - Director → CIF 0
  • 29
    Jones, Robert Evan, Dr
    Chartered Engineer born in March 1946
    Individual (33 offsprings)
    Officer
    2002-08-15 ~ 2007-09-07
    OF - Director → CIF 0
  • 30
    JORDAN COMPANY SECRETARIES LIMITED
    - now
    VISTRA COMPANY SECRETARIES LIMITED - 2019-04-05
    20-22 Bedford Row, London, Greater London
    Dissolved Corporate (3 parents, 296 offsprings)
    Officer
    2007-09-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2002-08-15 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
  • 33
    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
  • 34
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    2002-08-15 ~ 2002-08-15
    OF - Nominee Director → CIF 0
  • 35
    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
  • 36
    LEVELCHECK SECRETARIAL SERVICES LIMITED
    - now 04251727
    LEVELCHECK LIMITED - 2001-08-07
    53 Lyndhurst Gardens, London
    Dissolved Corporate (26 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
35130 - Distribution Of Electricity
35110 - Production Of Electricity
35120 - Transmission 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.