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 3
  • 1
    Lenz, Haakon
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lothe, Tommy
    Managing Director born in May 1973
    Individual (1 offspring)
    Officer
    2023-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    16 B, Voldbjergvej, Risskov, 8240, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bogelund, Rasmus
    Manager born in October 1976
    Individual
    Officer
    2014-10-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 2
    Pedersen, Anders Peter
    Director born in September 1965
    Individual
    Officer
    2019-02-20 ~ 2020-03-05
    OF - Director → CIF 0
  • 3
    Lundius, Lena
    Director born in November 1985
    Individual
    Officer
    2019-02-20 ~ 2019-06-15
    OF - Director → CIF 0
  • 4
    Gissel, Thomas
    Director born in February 1974
    Individual
    Officer
    2013-06-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Considine, Aberdein
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 6
    Borkenhagen, Terje
    Director born in April 1967
    Individual
    Officer
    2020-03-05 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Pedersen, Dennis Jul
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 8
    75, Bell Gardens, Haddenham, Ely, Cambs, United Kingdom
    Dissolved Corporate (2 parents, 430 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2013-06-17 ~ 2018-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

NORSEA WIND LTD

Previous names
OER ENERGY LTD - 2018-09-03
DANISH OFFSHORE ENERGY SERVICES LTD - 2015-04-26
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Debtors
3,666 GBP2023-12-31
Cash at bank and in hand
8,287 GBP2023-12-31
573,232 GBP2022-12-31
Current Assets
11,953 GBP2023-12-31
573,232 GBP2022-12-31
Creditors
-751,256 GBP2023-12-31
-1,278,893 GBP2022-12-31
Net Current Assets/Liabilities
-739,303 GBP2023-12-31
-705,661 GBP2022-12-31
Total Assets Less Current Liabilities
-739,303 GBP2023-12-31
-705,661 GBP2022-12-31
Net Assets/Liabilities
-739,303 GBP2023-12-31
-705,661 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-739,403 GBP2023-12-31
-705,761 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current
3,630 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
36 GBP2023-12-31
Trade Creditors/Trade Payables
Current
128,296 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,287 GBP2023-12-31
573,232 GBP2022-12-31
Amount of value-added tax that is payable
Current
200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9 GBP2023-12-31
8,019 GBP2022-12-31
Creditors
Current
751,256 GBP2023-12-31
1,278,893 GBP2022-12-31

  • NORSEA WIND LTD
    Info
    OER ENERGY LTD - 2018-09-03
    DANISH OFFSHORE ENERGY SERVICES LTD - 2015-04-26
    Registered number 08572766
    C/o Wilhelmsen Ships Service Ltd. 3a Newtons Court, Crossways Business Park, Dartford, Kent DA2 6QL
    Private Limited Company incorporated on 2013-06-17 and dissolved on 2024-09-24 (11 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.