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
    Andersen, Mads Skovgaard
    Partner At Cip born in August 1979
    Individual (6 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Lyngholm, Flemming, Mr.
    Chief Executive Officer born in November 1971
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Sorensen, Christina Grumstrup
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-05-06 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Jeppsson, Anna-lena
    Engineer born in August 1976
    Individual
    Officer
    2017-05-22 ~ 2020-07-09
    OF - Director → CIF 0
  • 2
    Kjaer, Simon
    Finance Director born in February 1977
    Individual
    Officer
    2016-06-03 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Skakkeaek, Christian Troels
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2016-06-03
    OF - Director → CIF 0
  • 4
    Pastwa, Stig
    Partner Cfo born in March 1967
    Individual
    Officer
    2020-02-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Poulsen, Jakob Baruel
    Consultant born in September 1972
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2016-06-03
    OF - Director → CIF 0
  • 6
    Smed, Torsten Lodberg
    Asset Portfolio Manager born in March 1970
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ 2016-06-03
    OF - Director → CIF 0
  • 7
    Holst, Jesper Krarup
    Asset Manager born in September 1975
    Individual
    Officer
    2016-06-03 ~ 2017-05-22
    OF - Director → CIF 0
  • 8
    Bro Roin, Rune
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2015-05-06 ~ 2020-02-05
    OF - Director → CIF 0
  • 9
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD

Previous names
CI BIOMASS MANAGEMENT LTD - 2021-02-18
CI BRITE (UK) MANAGEMENT LIMITED - 2016-06-20
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-05-31
Called-up share capital
1 GBP2016-05-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2015-05-06 ~ 2016-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-05-31
Related profiles found in government register
  • COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD
    Info
    CI BIOMASS MANAGEMENT LTD - 2021-02-18
    CI BRITE (UK) MANAGEMENT LIMITED - 2016-06-20
    Registered number 09578309
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG
    Private Limited Company incorporated on 2015-05-06 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD
    S
    Registered number 09578309
    Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
    CIF 1
  • CI BIOMASS MANAGEMENT LIMITED
    S
    Registered number 09578309
    Ci Biomass Management Limited, Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, South Yorkshire, England, S60 5WG
    CIF 2
  • CI BIOMASS MANAGEMENT LIMITED
    S
    Registered number 09578309
    C/o Ci Biomass Management Limited, River View, Sheffield Road, Rotherham, South Yorkshire, United Kingdom, S60 1FA
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-05-02 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-05-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2019-05-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    C/o Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    C/o Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    Floor 3 61 Curzon Street, London
    Active Corporate (4 parents)
    Officer
    2019-09-11 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.