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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 7
  • 1
    Riach, Susan
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Mansfeld, Jonas
    Born in August 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Ovens, Ross Andrew
    Born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Rossi, Marc Domenico
    Born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of address13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Secretary → CIF 0
  • 6
    NVE HOLDCO LIMITED
    icon of address5th Floor, 70 St. Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    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 voting rights - More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SCUTIFER LIMITED - 1994-06-23
    CRE ENERGY LIMITED - 2004-11-12
    icon of addressThe Soloist, 1 Lanyon Place, Belfast, Northern Ireland, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Cole, Jonathan Thomas Kirkwood
    Managing Director born in April 1977
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2021-10-04
    OF - Director → CIF 0
    Cole, Jonathan Thomas Kirkwood
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 2
    Wesslau, Peter
    Head Of Business Control And Strategy born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Lane, Danielle Claire
    Uk Country Manager/Director Of Asset Value And Par born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Dahl, Anders Gunnar Arvid
    Born in September 1957
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Millonig, Klemens
    Director, Business Excellence And Asset Management born in April 1970
    Individual
    Officer
    icon of calendar 2020-04-23 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Lovgren, Peter
    Born in April 1967
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2013-06-13
    OF - Director → CIF 0
  • 7
    Friedrichs, Georg
    Company Director born in February 1969
    Individual
    Officer
    icon of calendar 2013-06-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2024-11-11
    OF - Director → CIF 0
  • 9
    Md Directors Limited
    Individual
    Officer
    icon of calendar 2009-08-13 ~ 2009-12-21
    OF - Director → CIF 0
  • 10
    Scott, Roy
    Director, Control And Administration born in August 1964
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Thorndahl Simmelsgaard, Michael Linde
    Born in September 1971
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-04-23
    OF - Director → CIF 0
  • 12
    Jordan, Charles John
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ 2023-10-05
    OF - Director → CIF 0
  • 13
    Somero Sorensen, Aili Eva Margareta
    Head Of Controlling born in November 1965
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2010-04-28
    OF - Director → CIF 0
  • 14
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 15
    Tornberg, Peter
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2015-12-02 ~ 2017-07-01
    OF - Director → CIF 0
  • 16
    Chetwood, Joanna Isabelle
    Head Of Asset Management, Bu Offshore born in January 1981
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2023-04-24
    OF - Director → CIF 0
  • 17
    Groebler, Gunnar
    Head Of Bu Renewables, Md Vattenfall Europe Windkr born in May 1972
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 18
    Jung-draschil, Catrin
    Head Of Market Development, Bu Offshore born in December 1976
    Individual
    Officer
    icon of calendar 2023-04-24 ~ 2025-09-01
    OF - Director → CIF 0
  • 19
    Martin, Patrick
    Solicitor born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2009-12-21
    OF - Director → CIF 0
  • 20
    Hernandez, Emilio
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2012-08-13
    OF - Secretary → CIF 0
  • 21
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-08-13 ~ 2009-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

EAST ANGLIA OFFSHORE WIND LIMITED

Previous name
CONTINENTAL SHELF 481 LIMITED - 2009-12-02
Standard Industrial Classification
35110 - Production Of Electricity

  • EAST ANGLIA OFFSHORE WIND LIMITED
    Info
    CONTINENTAL SHELF 481 LIMITED - 2009-12-02
    Registered number 06990367
    icon of address3rd Floor, 1 Tudor Street, London EC4Y 0AH
    PRIVATE LIMITED COMPANY incorporated on 2009-08-13 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.