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
    Mortimer, Rowenna Mari Thomas
    Director born in July 1986
    Individual (6 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Linfoot, Randall Emmerson
    Company Director born in April 1983
    Individual (9 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    White, John Kieran
    Company Director born in October 1961
    Individual (13 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Mcintosh, Iain
    Company Director born in April 1971
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Kraftvaerksvej, 53, Skaerbaek, Denmark
    Corporate (10 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Morton, Jonathon
    Director born in August 1980
    Individual
    Officer
    2021-06-09 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Lesser, Markus
    Wind Farm Developer born in July 1964
    Individual
    Officer
    2011-05-25 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Rouchel, Emmanuelle
    Director born in July 1974
    Individual (27 offsprings)
    Officer
    2015-10-28 ~ 2021-06-09
    OF - Director → CIF 0
  • 4
    O'brien, Thomas Joseph
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2015-06-12 ~ 2021-06-09
    OF - Director → CIF 0
  • 5
    Kent, Ruth Josephine
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-06-09
    OF - Director → CIF 0
  • 6
    Arbuary, David William
    Wind Farm Developer born in March 1958
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2010-05-06
    OF - Director → CIF 0
  • 7
    Andersen, Allan Bødskov
    Svp, Cfo Onshore born in January 1972
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ 2022-06-14
    OF - Director → CIF 0
  • 8
    Von Thienen, Sybille
    Wind Farm Developer born in July 1976
    Individual
    Officer
    2008-07-02 ~ 2014-04-09
    OF - Director → CIF 0
  • 9
    Mager, George Norman
    Wind Farm Developer born in August 1943
    Individual
    Officer
    2008-07-02 ~ 2015-06-12
    OF - Director → CIF 0
  • 10
    Koschinski, Jan
    Wind Farm Developer born in September 1964
    Individual
    Officer
    2008-07-02 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Yates, Hamish Donald Stewart
    Company Director born in May 1992
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ 2023-09-18
    OF - Director → CIF 0
  • 12
    Follrichs, Udo
    Wind Farm Developer born in November 1959
    Individual
    Officer
    2014-04-10 ~ 2015-06-12
    OF - Director → CIF 0
  • 13
    Rank, Ralf Niklas
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2015-06-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 14
    Kennedy, Benjamin Garfield
    Company Director born in December 1979
    Individual (1 offspring)
    Officer
    2021-11-05 ~ 2022-06-14
    OF - Director → CIF 0
  • 15
    BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24
    BROOKFIELD RENEWABLE EUROPE FINANCE PLC - 2015-06-09
    BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2014-11-17
    Level 25, 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ORSTED ONSHORE UK LIMITED

Previous names
BROOKFIELD RENEWABLE UK LIMITED - 2021-08-06
PNE WIND UK LTD - 2015-06-24
PLAMBECK NEW ENERGY UK LIMITED - 2009-08-26
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ORSTED ONSHORE UK LIMITED
    Info
    BROOKFIELD RENEWABLE UK LIMITED - 2021-08-06
    PNE WIND UK LTD - 2015-06-24
    PLAMBECK NEW ENERGY UK LIMITED - 2009-08-26
    Registered number 06636519
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2008-07-02 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • ORSTED ONSHORE UK LIMITED
    S
    Registered number 6636519
    5, Howick Place, London, England, SW1P 1WG
    CIF 1
  • BROOKFIELD RENEWABLE UK LIMITED
    S
    Registered number 06636519
    Level 25, 1 Canada Square, Canary Wharf, London, England, E14 5AA
    ENGLAND
    CIF 2
  • ORSTED ONSHORE UK LIMITED
    S
    Registered number 06636519
    5, Howick Place, London, England, SW1P 1WG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    38 Thistle Street, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2013-02-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -61,208 GBP2019-04-30
    Person with significant control
    2021-03-18 ~ now
    CIF 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
  • 3
    5 Howick Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 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
  • 4
    5 Howick Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-14 ~ now
    CIF 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
  • 5
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -6,998 GBP2024-04-30
    Person with significant control
    2024-06-26 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2013-03-15 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    100 Liverpool Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    KENNOXHEAD WIND FARM 2 LIMITED - 2021-04-09
    Level 25 One Canada Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-24 ~ 2021-04-14
    CIF 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.