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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 5
  • 1
    Wattendrup, Claus
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Leece, Sandra
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Mansfeld, Jonas
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Zurawski, Robert
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    S162-87, Evenemangsgatan 13, Solna, Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Wesslau, Peter Johan
    Head Of Business Control & Strategy born in September 1969
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2014-01-28
    OF - Director → CIF 0
  • 2
    Reinholdsson, Carl Martin
    Company Director born in April 1973
    Individual
    Officer
    2013-04-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (13 offsprings)
    Officer
    2007-09-10 ~ 2008-10-06
    OF - Director → CIF 0
  • 4
    Hodkinson, David John
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2008-10-13
    OF - Director → CIF 0
  • 5
    Groebler, Gunnar
    Head Of Bu Renewables born in May 1972
    Individual
    Officer
    2014-01-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Christie, Lisa Marie
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    2008-10-06 ~ 2013-04-15
    OF - Director → CIF 0
  • 8
    Rebollo, Alberto Mendez
    Company Director born in September 1977
    Individual
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 9
    Cowper, Jonathan
    Accountant born in August 1974
    Individual
    Officer
    2007-09-10 ~ 2008-10-06
    OF - Director → CIF 0
  • 10
    Lane, Danielle Claire
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    2018-08-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 11
    Elliott, Graham Thomas
    Individual
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 12
    Tornberg, Peter
    Director born in April 1980
    Individual
    Officer
    2016-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 13
    Nielsen, Ole Bigum
    Director born in April 1965
    Individual
    Officer
    2014-01-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (27 offsprings)
    Officer
    2007-04-10 ~ 2007-09-10
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (27 offsprings)
    Officer
    2007-04-10 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 15
    Lovgren, Peter
    Born in April 1967
    Individual
    Officer
    2010-04-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 16
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling born in November 1965
    Individual
    Officer
    2008-10-06 ~ 2010-04-29
    OF - Director → CIF 0
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling
    Individual
    Officer
    2008-10-06 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 17
    Smink, Petrus Hendrikus
    Company Director born in July 1965
    Individual
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
    2014-05-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Wort, Anthony James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 19
    Mirsch, Ingrid Ulrika
    Company Director born in May 1957
    Individual
    Officer
    2013-04-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 20
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 21
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2007-09-10
    OF - Director → CIF 0
  • 22
    Meijer, Ingrid Maja
    Company Director born in December 1970
    Individual
    Officer
    2013-04-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 23
    Pytel, Anna Barbara
    Finance Director born in March 1979
    Individual
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
parent relation
Company in focus

VATTENFALL WIND POWER LTD

Previous names
VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
AMEC WIND ENERGY LIMITED - 2008-10-08
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • VATTENFALL WIND POWER LTD
    Info
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-16
    Registered number 06205750
    5th Floor 70, St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2007-04-10 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • VATTENFALL WIND POWER LTD
    S
    Registered number 06205750
    1, Tudor Street, London, England, EC4Y 0AH
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    LEDGE 847 LIMITED - 2005-03-08
    4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    The Tun Building,4 Jacksons Entry, Holyrood Road, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    SENATE HEALTH (COLCHESTER) LIMITED - 2006-12-20
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    VATTENFALL KENTISH SOLAR LIMITED - 2023-09-07
    5th Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    CONTINENTAL SHELF 481 LIMITED - 2009-12-02
    3rd Floor, 1 Tudor Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-09 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    G.R.E.P. UK MARINE LIMITED - 2003-12-15
    CHELTRADING 286 LIMITED - 2001-02-05
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-23 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MARA MHÒR OFFSHORE WIND FARM LIMITED - 2022-09-05
    FORVF PROJECTCO2 LIMITED - 2022-01-27
    4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ALNERY NO. 2853 LIMITED - 2009-03-10
    5th Floor 70, St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    RHEOLA WIND FARM LIMITED - 2017-11-14
    NUON UK PROJECTS (NFF05) LIMITED - 2008-06-05
    ECOWIND PROJECTS (NFF05) LIMITED - 2003-09-15
    M & N PROJECTS (NFF05) LIMITED - 2002-09-03
    5th Floor 70, St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-23 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 13
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    ORMONDE PROJECT COMPANY LIMITED - 2014-11-24
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,001 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    NUON UK PROJECT (DOON1) LIMITED - 2011-07-21
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    NORFOLK VANGUARD WEST LIMITED - 2023-09-28
    ABERDEEN WIND DEPLOYMENT CENTRE LIMITED - 2020-05-29
    4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-05 ~ 2024-03-27
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-07 ~ 2024-05-20
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-05 ~ 2024-05-20
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    M & N PROJECTS (PC) LIMITED - 2002-09-03
    MICON WINDTURBINES (UK) LIMITED - 1997-03-10
    CURSITOR (ONE HUNDRED AND FOURTEEN) LIMITED - 1993-10-22
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,715,638 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-03
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    NUON UK PROJECTS (WG) LIMITED - 2007-10-16
    ECOWIND PROJECTS (WG) LIMITED - 2003-09-15
    M & N PROJECTS (WG) LIMITED - 2002-09-03
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    295,606 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-03
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2019-01-08 ~ 2023-08-31
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 7
    VATTENFALL SOLAR SWINFORD LIMITED - 2021-12-10
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,927 GBP2024-12-31
    Person with significant control
    2020-12-10 ~ 2025-08-29
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.