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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 23
  • 1
    Manuel, Melanie Jane Kincaid
    Individual (23 offsprings)
    Officer
    2008-05-30 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 2
    Brandt, Mikael
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2019-09-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Lambie, Alexander Scott
    Chief Executive born in November 1955
    Individual (59 offsprings)
    Officer
    2008-01-18 ~ 2009-03-06
    OF - Director → CIF 0
  • 4
    Foster, Stephen Edmund
    Accountant born in March 1963
    Individual (32 offsprings)
    Officer
    2008-04-03 ~ 2008-10-02
    OF - Director → CIF 0
  • 5
    Holmgaard, Per
    Vice President born in May 1951
    Individual (12 offsprings)
    Officer
    2009-03-06 ~ 2010-03-12
    OF - Director → CIF 0
  • 6
    Shed, Frank Richard
    Company Director born in April 1944
    Individual (19 offsprings)
    Officer
    2008-02-07 ~ 2009-03-06
    OF - Director → CIF 0
  • 7
    Pedersen, Jens Erik
    Senior Vice President born in October 1950
    Individual (6 offsprings)
    Officer
    2010-03-12 ~ 2014-09-16
    OF - Director → CIF 0
  • 8
    Thomsen, Ole
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Abedi, Shezad
    Commercial Director born in December 1961
    Individual (18 offsprings)
    Officer
    2008-02-07 ~ 2008-07-25
    OF - Director → CIF 0
  • 10
    Llewellyn, Paul
    Individual (15 offsprings)
    Officer
    2008-01-18 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 11
    Lerke-moller, Lars Holm
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Gedbjerg, Peter
    Vice President/Country Manager born in March 1953
    Individual (26 offsprings)
    Officer
    2011-05-17 ~ 2011-11-21
    OF - Director → CIF 0
  • 13
    Jeppsson, Anna-lena Elisabet
    Director born in August 1976
    Individual (14 offsprings)
    Officer
    2011-05-17 ~ 2012-03-28
    OF - Director → CIF 0
    Jeppsson, Anna-lena
    Vice President born in August 1976
    Individual (14 offsprings)
    Officer
    2016-03-15 ~ 2017-03-06
    OF - Director → CIF 0
  • 14
    Christensen, Bent
    Senior Vice President born in September 1960
    Individual (9 offsprings)
    Officer
    2009-03-06 ~ 2011-05-17
    OF - Director → CIF 0
  • 15
    Crummack, Ian James
    General Manager born in August 1961
    Individual (19 offsprings)
    Officer
    2009-03-06 ~ 2011-05-17
    OF - Director → CIF 0
  • 16
    SØrensen, Hanne Risbjerg
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Thomsen, Peter
    Senior Director born in July 1976
    Individual (7 offsprings)
    Officer
    2012-03-28 ~ 2016-03-15
    OF - Director → CIF 0
  • 18
    Reuter, Hannes
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2017-03-06 ~ 2019-03-18
    OF - Director → CIF 0
  • 19
    Ingleby Holdings Limited
    Individual (79 offsprings)
    Officer
    2007-12-14 ~ 2008-01-18
    OF - Director → CIF 0
  • 20
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (113 offsprings)
    Officer
    2008-10-02 ~ 2009-03-06
    OF - Director → CIF 0
  • 21
    Christensen, Lars Kronholm
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2011-11-21 ~ 2019-08-31
    OF - Director → CIF 0
  • 22
    Kraftvaerksvej 53, 7000, Fredericia, Denmark
    Corporate (37 offsprings)
    Person with significant control
    2016-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 23
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2007-12-14 ~ 2008-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ORSTED SP HOLDING (UK) LIMITED

Period: 2017-10-30 ~ now
Company number: 06454112
Registered names
ORSTED SP HOLDING (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ORSTED SP HOLDING (UK) LIMITED
    Info
    DONG ENERGY SP HOLDING (UK) LIMITED - 2017-10-30
    SEVERN POWER HOLDINGS LIMITED - 2017-10-30
    Registered number 06454112
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • ORSTED SP HOLDING (UK) LIMITED
    S
    Registered number 06454112
    15, Appold Street, London, England, EC2A 2HB
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORSTED SP (UK) LIMITED
    - now 08780091
    DONG ENERGY SP (UK) LIMITED
    - 2017-10-30 08780091
    5 Howick Place, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.