1
WARWICK OFFSHORE WIND LIMITED - 2003-04-24
5 Howick Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
2
SMART WIND SPC8 LIMITED - 2018-02-19
5 Howick Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
SMART WIND SPC5 LIMITED - 2017-12-11
5 Howick Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
4
155 Tower Street, Brightlingsea, Colchester, EssexActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 39 - Has significant influence or control → OE
5
WESTERMOST ROUGH GRIDCO LIMITED - 2013-04-30
5 Howick Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-06-09 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
6
5 Howick Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2022-09-08 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
7
5 Howick Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-02-25 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
9
DONG ENERGY GUNFLEET SANDS DEMO (UK) LTD - 2017-10-30
5 Howick Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
10
SMART WIND SPC6 LIMITED - 2017-12-12
5 Howick Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
11
5 Howick Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-18 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
12
5 Howick Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-02-03 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
13
DONG ENERGY LONDON ARRAY LIMITED - 2017-10-30
CORE LIMITED - 2007-06-27
5 Howick Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 Howick Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-05-20 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
15
DONG ENERGY POWER (GUNFLEET SANDS) LTD - 2017-10-30
5 Howick Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
16
DONG ENERGY POWER (PARTICIPATION) LTD - 2017-10-30
5 Howick Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
17
DONG ENERGY RACE BANK (HOLDING) LIMITED - 2017-10-30
5 Howick Place, London, United KingdomActive Corporate (3 parents, 33 offsprings)
Person with significant control
2016-07-11 ~ nowCIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 37 - Right to appoint or remove directors as a member of a firm → OE
18
1st Floor, 26 Frederick Street, Edinburgh, ScotlandDissolved Corporate (4 parents)
Person with significant control
2021-06-18 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
19
1st Floor, 26 Frederick Street, Edinburgh, ScotlandDissolved Corporate (4 parents)
Person with significant control
2021-06-18 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
20
1st Floor, 26 Frederick Street, Edinburgh, ScotlandDissolved Corporate (4 parents)
Person with significant control
2021-06-18 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
21
2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-06-23 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
22
2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-06-23 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
23
DONG ENERGY SHELL FLATS (UK) LIMITED - 2017-10-30
5 Howick Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
24
MAKALU HOLDCO 2 LIMITED - 2025-01-03
5 Howick Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-28 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
25
MAKALU HOLDCO 3 LIMITED - 2025-01-03
5 Howick Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
26
MAKALU HOLDCO 4 LIMITED - 2025-01-03
5 Howick Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
27
DONG ENERGY UK III LIMITED - 2017-10-30
5 Howick Place, Howick Place, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
28
MAKALU HOLDCO 1 LIMITED - 2025-01-03
5 Howick Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
29
DONG ENERGY WESTERMOST ROUGH LIMITED - 2017-10-30
5 Howick Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
30
5 Howick Place, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-07-11 ~ nowCIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
5 Howick Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
32
HERON WIND TRANSMISSION LIMITED - 2012-05-10
5 Howick Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-12-20 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
33
DONG WALNEY (UK) LIMITED - 2010-01-20
5 Howick Place, London, EnglandActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – More than 50% but less than 75% → OE
CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE