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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
    Mcintosh, Iain
    Born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    White, John Kieran
    Born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Linfoot, Randall Emmerson
    Born in April 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKraftvaerksvej, 53, Skaerbaek, Denmark
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Rank, Ralf Niklas
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Kent, Ruth Josephine
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-06-09
    OF - Director → CIF 0
  • 3
    O'donovan, Neil Joseph
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2021-06-09 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Andersen, Allan Bødskov
    Svp, Cfo Onshore born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    O'brien, Thomas Joseph
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2021-06-09
    OF - Director → CIF 0
  • 6
    Rouchel, Emmanuelle Maryse
    Director born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2021-06-09
    OF - Director → CIF 0
  • 7
    Yates, Hamish Donald Stewart
    Company Director born in May 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2023-09-18
    OF - Director → CIF 0
  • 8
    Elder, Philippa
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 9
    Tuckey, James Lane
    Director born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Legault, Richard
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Haick, Jon Steven
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, Canada
    Corporate (198 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    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 IRELAND LIMITED

Previous name
BIF II UK WIND LIMITED - 2021-06-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ORSTED ONSHORE IRELAND LIMITED
    Info
    BIF II UK WIND LIMITED - 2021-06-21
    Registered number 08953085
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-21 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • ORSTED ONSHORE IRELAND LIMITED
    S
    Registered number 08953085
    icon of address5, Howick Place, London, England, SW1P 1WG
    Limited Company in United Kingdom, England
    CIF 1 CIF 2
  • BIF II UK WIND LIMITED
    S
    Registered number 08953085
    icon of address99, Bishopsgate, 2nd Floor, London, United Kingdom, EC2M 3XD
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-23 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MOYNE SHELF COMPANY (NO. 258) LIMITED - 2008-09-12
    icon of address42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MOYNE SHELF COMPANY (NO. 132) LIMITED - 2003-09-09
    SWS NI LIMITED - 2004-11-12
    icon of address42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    DERRYGALLY LIMITED - 2006-08-21
    icon of addressA&l Goodbody, 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-09 ~ 2018-10-25
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLesley Tower, 42 Fountain Street, Belfast, Antrim, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ 2019-10-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLesley Tower, 42 Fountain Street, Belfast, Antrim, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-03 ~ 2019-10-07
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-03
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BROOKFIELD GREEN ENERGY NI LIMITED - 2021-06-17
    icon of address42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-14 ~ 2017-12-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.