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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
Ceased 10
  • 1
    Skakkeaek, Christian Troels
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-06 ~ 2016-06-03
    OF - Director → CIF 0
  • 2
    Lyngholm, Flemming, Mr.
    Chief Executive Officer born in November 1971
    Individual
    Officer
    icon of calendar 2022-12-20 ~ 2025-07-02
    OF - Director → CIF 0
  • 3
    Smed, Torsten Lodberg
    Asset Portfolio Manager born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2016-06-03
    OF - Director → CIF 0
  • 4
    Holst, Jesper Krarup
    Asset Manager born in September 1975
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2017-05-22
    OF - Director → CIF 0
  • 5
    Kjaer, Simon
    Finance Director born in February 1977
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2022-12-20
    OF - Director → CIF 0
  • 6
    Jeppsson, Anna-lena
    Engineer born in August 1976
    Individual
    Officer
    icon of calendar 2017-05-22 ~ 2020-07-09
    OF - Director → CIF 0
  • 7
    Bro Roin, Rune
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2020-02-05
    OF - Director → CIF 0
  • 8
    Pastwa, Stig
    Partner Cfo born in March 1967
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Poulsen, Jakob Baruel
    Consultant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-06 ~ 2016-06-03
    OF - Director → CIF 0
  • 10
    CI BRITE (UK) HOLDINGS LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
70229 - Management Consultancy Activities Other Than Financial Management
70221 - 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 - 2021-02-18
    Registered number 09578309
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-06 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD
    S
    Registered number 09578309
    icon of addressAmp Technology Centre, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
    CIF 1
  • CI BIOMASS MANAGEMENT LIMITED
    S
    Registered number 09578309
    icon of addressCi 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
    icon of addressC/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
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    icon of addressC/o Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    icon of addressC/o Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    icon of addressFloor 3 61 Curzon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-11 ~ now
    CIF 1 - Secretary → ME

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