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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 24
  • 1
    Sutton, Gareth
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 2
    Andersen, Flemming Obenhausen
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2012-03-07 ~ 2021-02-24
    OF - Director → CIF 0
  • 3
    Lowde, Shaun Reg
    Individual (19 offsprings)
    Officer
    2006-06-13 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 4
    Jensen, Anders Soe
    Born in December 1961
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2012-03-07
    OF - Director → CIF 0
  • 5
    Arai, Takao
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 6
    Krabbenhoft, Hans Jorgen
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2012-03-07
    OF - Director → CIF 0
  • 7
    Walsh, Kieran Patrick
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2023-02-06 ~ 2026-03-25
    OF - Director → CIF 0
  • 8
    Moller, Steen
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ 2023-02-06
    OF - Director → CIF 0
  • 9
    Bergman, Emma Elaine
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2026-03-20
    OF - Director → CIF 0
  • 10
    Honda, Tatsuichiro
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ 2021-02-24
    OF - Director → CIF 0
  • 11
    Morup, Bo
    Born in May 1971
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 12
    Coelho, Renato
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Winther, Torben
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2006-06-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    De Baar, Cornelis Anthonius Matheus, Mr.
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 15
    Lyndon, Richard John
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 16
    Lhors, Damien
    Born in May 1974
    Individual (1 offspring)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 17
    NØrholm, Pia
    Born in November 1971
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2014-06-23
    OF - Director → CIF 0
  • 18
    Ougaard, Flemming
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ 2023-02-06
    OF - Director → CIF 0
  • 19
    Smith, Hans Martin
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2021-02-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 20
    NEPTUNE CORPORATE SERVICES LIMITED
    - now 02382822
    STOORNE SERVICES LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 250 offsprings)
    Officer
    2006-04-27 ~ 2006-06-13
    OF - Director → CIF 0
  • 21
    NEPTUNE DIRECTORS LIMITED
    - now 02382824
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 234 offsprings)
    Officer
    2006-04-27 ~ 2006-06-13
    OF - Director → CIF 0
  • 22
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 602 offsprings)
    Officer
    2006-04-27 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 23
    Marunouchi Nijubashi Bldg., 2-3 Marunouchi 3-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (9 offsprings)
    Person with significant control
    2016-05-24 ~ 2020-12-14
    PE - Has significant influence or controlCIF 0
  • 24
    Hedeager 44, Aarhus N, Denmark
    Corporate (14 offsprings)
    Person with significant control
    2016-05-24 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VESTAS OFFSHORE WIND UK LTD

Period: 2021-02-27 ~ now
Company number: 05798594
Registered names
VESTAS OFFSHORE WIND UK LTD - now
CHELTRADING 457 LIMITED - 2006-06-16 05629340... (more)
Recent Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

  • VESTAS OFFSHORE WIND UK LTD
    Info
    MHI VESTAS OFFSHORE WIND UK LTD - 2021-02-27
    MHI VESTAS OFFFSHORE WIND UK LTD - 2021-02-27
    VESTAS OFFSHORE UK LTD - 2021-02-27
    CHELTRADING 457 LIMITED - 2021-02-27
    Registered number 05798594
    Ground Floor 301 Bridgewater Place, Birchwood Park, Warrington, Cheshire WA3 6XF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.