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
    Baldwin, James Alexander
    Company Director born in October 1976
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Saujani, Kushal
    Company Director born in September 1979
    Individual (7 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    De Villiers, Philip Henry
    Company Director born in July 1975
    Individual (36 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 4
    ORSTED RACE BANK (HOLDING) LIMITED - now
    DONG ENERGY RACE BANK (HOLDING) LIMITED - 2017-10-30
    5, Howick Place, London, England
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Larsen, Magnus Brogaard
    Head Of Commercial Management, Market Development born in September 1983
    Individual
    Officer
    2015-10-26 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    Bowyer, Richard Charles
    Senior Investment Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 3
    Harde, Joern
    Individual
    Officer
    2013-06-25 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 4
    Rooke, Gavin
    Head Of Uk Wind Power Finance born in June 1984
    Individual
    Officer
    2015-08-21 ~ 2017-04-06
    OF - Director → CIF 0
  • 5
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (27 offsprings)
    Officer
    2015-08-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Galloway, John Ambrose
    Company Director born in September 1987
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ 2022-10-17
    OF - Director → CIF 0
  • 7
    Haase, Jens
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2020-06-02
    OF - Director → CIF 0
  • 8
    Bown, Andrew John
    Individual
    Officer
    2014-06-04 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 9
    Davies, Gabriel
    Company Director born in July 1983
    Individual
    Officer
    2021-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Smith, Cameron Ewen
    Chief Operating Officer, Offshore born in October 1970
    Individual
    Officer
    2014-04-23 ~ 2015-08-21
    OF - Director → CIF 0
  • 11
    Westwood, Benjamin
    Company Director born in October 1981
    Individual (8 offsprings)
    Officer
    2020-06-18 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Lewis, Sophie
    Company Director born in September 1988
    Individual
    Officer
    2020-06-18 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Whelan, Fintan Michael
    Corporate Finance Director born in September 1957
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2014-04-23
    OF - Director → CIF 0
  • 14
    Bischoff, Wolfgang Stefan, Dr.
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 15
    Kinsella, Andy
    Chief Executive Officer born in May 1963
    Individual
    Officer
    2013-06-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 16
    Litten, Natasha Sarah
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2021-11-17 ~ 2022-10-17
    OF - Director → CIF 0
  • 17
    MØrch, Henriette Holm
    Company Director born in March 1969
    Individual (8 offsprings)
    Officer
    2020-06-18 ~ 2021-04-01
    OF - Director → CIF 0
    Holm, Henriette
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2022-10-17 ~ 2023-04-17
    OF - Director → CIF 0
  • 18
    Madsen, Allan
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2019-03-29
    OF - Director → CIF 0
parent relation
Company in focus

CERULEA LIMITED

Previous name
SMART WIND SPC8 LIMITED - 2018-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CERULEA LIMITED
    Info
    SMART WIND SPC8 LIMITED - 2018-02-19
    Registered number 08584174
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2013-06-25 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.