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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 9
  • 1
    Danielsson, Sanna Cecilia
    Born in May 1992
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Yendole, Hugh Alistair
    Born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Corkill, Paul Stuart
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Packwood, Stephen Lewis Harmon
    Born in July 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Van Heijningen, Cornelia Bernadette Maria
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, James Grant
    Born in June 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 7
    DONG WIND (UK) LIMITED - 2010-08-18
    DONG ENERGY POWER (UK) LIMITED - 2017-10-30
    icon of address5, Howick Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    SSE RENEWABLES WALNEY (UK) LIMITED - 2020-09-10
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    HAILGROVE LIMITED - 2010-11-29
    icon of addressUnit 2a, Century Mews, 100a Church Road, Tiptree, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 44
  • 1
    Rose, Stephen Paul
    Alternate Director To Neil Lannen born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-21 ~ 2018-06-11
    OF - Director → CIF 0
  • 2
    Hernandez De Riquer, Pablo Mariano
    Company Director born in August 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2024-05-20
    OF - Director → CIF 0
    icon of calendar 2024-05-20 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2024-05-20
    OF - Director → CIF 0
  • 4
    Danielsson, Sanna Cecilia
    Company Director born in May 1992
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ 2025-05-02
    OF - Director → CIF 0
  • 5
    Skakkebaek, Christian Troels
    Vice President born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2007-03-12
    OF - Director → CIF 0
    Skakkebaek, Christian Troels
    Senior Vice President born in February 1969
    Individual (1 offspring)
    icon of calendar 2011-10-21 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Rasmusen, Hans Joergen Kruuse
    Executive Vice President born in November 1941
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2007-03-12
    OF - Director → CIF 0
  • 7
    Yendole, Hugh Alistair
    Asset Manager born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2023-11-13
    OF - Director → CIF 0
  • 8
    Skovgaard-andersen, Mads, Mr.
    Asset Manager born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Thaaning Pedersen, Lars, Mr.
    Senior Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2013-09-17
    OF - Director → CIF 0
  • 10
    Anverali, Sid, Mr.
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2018-04-13
    OF - Director → CIF 0
  • 11
    Krogsgaard, Lars Bondo
    Vice President born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2006-06-12
    OF - Director → CIF 0
    Krogsgaard, Lars Bondo
    Vice President
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 12
    Svendsen, Soren Hornbaek
    Senior Vice President born in May 1968
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-11-11
    OF - Director → CIF 0
  • 13
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2014-02-21
    OF - Director → CIF 0
  • 14
    Helms, Robert, Mr.
    Portfolio Asset Director born in May 1974
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2018-10-19
    OF - Director → CIF 0
  • 15
    Vaccaro, James Carmine Antony
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2011-05-17
    OF - Director → CIF 0
  • 16
    Smed, Torsten Lodberg
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2010-08-06
    OF - Director → CIF 0
  • 17
    Langford, Penny Jay
    Solicitor born in February 1975
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2014-02-21
    OF - Director → CIF 0
  • 18
    Pedersen, Carsten Ivar
    Chief Legal Adviser born in July 1948
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2007-03-12
    OF - Director → CIF 0
    Pedersen, Carsten Ivar
    Chief Legal Adviser
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 19
    De Villiers, Philip Henry
    Company Director born in July 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2025-05-14
    OF - Director → CIF 0
  • 20
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2017-05-05
    OF - Director → CIF 0
  • 21
    Van Heijningen, Cornelia Bernadette Maria
    Alternate Director To D. Van Alphen born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2021-06-24
    OF - Director → CIF 0
  • 22
    Christiansen, Ivan
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2009-12-22
    OF - Director → CIF 0
  • 23
    Hjelmsted Pedersen, Per Alva
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2009-12-22
    OF - Director → CIF 0
  • 24
    Sorensen, Christina Grumstrup
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2012-12-21
    OF - Director → CIF 0
  • 25
    Lannen, Neil
    Civil Engineer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ 2020-09-02
    OF - Director → CIF 0
  • 26
    Simmelsgaard, Michael Linde, Mr.
    Vice President born in September 1971
    Individual
    Officer
    icon of calendar 2013-09-17 ~ 2015-05-22
    OF - Director → CIF 0
  • 27
    Williamson, Jeremy
    Company Director; Alternate Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2017-06-15
    OF - Director → CIF 0
  • 28
    Allen, David Thomas
    Company Director born in January 1982
    Individual
    Officer
    icon of calendar 2023-11-15 ~ 2025-05-14
    OF - Director → CIF 0
  • 29
    Ernst, Kim
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2008-05-23
    OF - Director → CIF 0
  • 30
    Dandanell, Carl
    Chairman, Director And Ceo born in January 1959
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2015-03-10
    OF - Director → CIF 0
  • 31
    Van De Brake, Erik Jan, Mr.
    Investment Directors; Alternate Director born in July 1967
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2016-12-02
    OF - Director → CIF 0
  • 32
    Donaldson, Peter Symons
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2016-03-04
    OF - Director → CIF 0
  • 33
    Mccutcheon, Finlay Alexander
    Alternative Director To James Isaac Smith born in November 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2013-03-07
    OF - Director → CIF 0
  • 34
    Gedbjerg, Peter
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2011-10-21
    OF - Director → CIF 0
  • 35
    Murray, David
    Accountant born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-14 ~ 2024-12-17
    OF - Director → CIF 0
  • 36
    Blume Levy, Hanne Legardt
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 37
    Van Alphen, Dennis, Mr.
    Senior Investment Manager born in May 1968
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2021-06-24
    OF - Director → CIF 0
  • 38
    Bonefeld, Jens
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2011-10-21
    OF - Director → CIF 0
  • 39
    Christensen, Jesper Engsig
    Born in December 1967
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2010-12-22
    OF - Director → CIF 0
  • 40
    Hawkes, Darren John
    Head Of Uk Finance born in April 1969
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2018-02-02
    OF - Director → CIF 0
  • 41
    Rasmussen, Nikolaj Qvade
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-06 ~ 2011-02-09
    OF - Director → CIF 0
  • 42
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Nominee Director → CIF 0
  • 43
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Director → CIF 0
  • 44
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Nominee Director → CIF 0
    2004-09-30 ~ 2004-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Previous name
DONG WALNEY (UK) LIMITED - 2010-01-20
Standard Industrial Classification
35110 - Production Of Electricity

  • WALNEY (UK) OFFSHORE WINDFARMS LIMITED
    Info
    DONG WALNEY (UK) LIMITED - 2010-01-20
    Registered number 05246622
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.