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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 4
  • 1
    Haase, Jens
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Duncan Guy
    Born in May 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Benjamin John
    Born in April 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
  • 4
    ORSTED RACE BANK (HOLDING) LIMITED - now
    DONG ENERGY RACE BANK (HOLDING) LIMITED - 2017-10-30
    icon of address5, Howick Place, London, England
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Whelan, Fintan
    Corporate Finance Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2014-04-23
    OF - Director → CIF 0
  • 2
    Kinsella, Andy
    Chief Executive Office Offshore born in May 1963
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 3
    Harde, Joern
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 4
    Madsen, Allan
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-02-19
    OF - Director → CIF 0
  • 5
    Rooke, Gavin
    Head Of Uk Wind Power Finance born in June 1984
    Individual
    Officer
    icon of calendar 2015-08-21 ~ 2017-04-06
    OF - Director → CIF 0
  • 6
    Bowyer, Richard Charles
    Senior Investment Manager born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-08-21
    OF - Director → CIF 0
  • 7
    Hennemeyer, Paul
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2013-02-14
    OF - Director → CIF 0
  • 8
    Larsen, Magnus Brogaard
    Head Of Commercial Management, Market Development born in September 1983
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2020-11-25
    OF - Director → CIF 0
  • 9
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2009-12-22
    OF - Director → CIF 0
  • 10
    Smith, Cameron Ewen
    Chief Operating Officer, Offshore born in October 1970
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2015-08-21
    OF - Director → CIF 0
  • 11
    Kolof, Klaus
    Head Of Renewable Energy Projects born in May 1967
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2011-10-06
    OF - Director → CIF 0
  • 12
    Bown, Andrew John
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 13
    Bischoff, Wolfgang
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2015-08-21
    OF - Director → CIF 0
parent relation
Company in focus

SMART WIND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SMART WIND LIMITED
    Info
    Registered number 07107382
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2009-12-17 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.