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
    De Villiers, Philip Henry
    Asset Manager born in July 1975
    Individual (36 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Claxton, Samuel James
    Head Of Portfolio born in November 1988
    Individual (26 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    ORSTED RACE BANK (HOLDING) LIMITED - now
    DONG ENERGY RACE BANK (HOLDING) LIMITED - 2017-10-30
    5, Howick Place, London, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Rooke, Gavin
    Head Of Uk Wind Power Finance born in June 1984
    Individual
    Officer
    2016-07-11 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (27 offsprings)
    Officer
    2016-07-11 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    Cheshire, Brent
    Uk Country Chairman born in March 1955
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Murray, David
    Company Director born in February 1983
    Individual (1 offspring)
    Officer
    2020-05-28 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Dudley, Mairi Susan
    Company Director born in July 1988
    Individual
    Officer
    2018-09-17 ~ 2020-11-06
    OF - Director → CIF 0
  • 6
    Hawkes, Darren John
    Director born in April 1986
    Individual
    Officer
    2016-12-21 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Suddaby, Tom
    Director born in March 1986
    Individual
    Officer
    2016-12-21 ~ 2018-09-17
    OF - Director → CIF 0
parent relation
Company in focus

ORSTED RACE BANK (HOLDING) LIMITED

Previous name
DONG ENERGY RACE BANK (HOLDING) LIMITED - 2017-10-30
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • ORSTED RACE BANK (HOLDING) LIMITED
    Info
    DONG ENERGY RACE BANK (HOLDING) LIMITED - 2017-10-30
    Registered number 10272657
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2016-07-11 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • ORSTED RACE BANK (HOLDING) LIMITED
    S
    Registered number 10272657
    5, Howick Place, London, England, SW1P 1WG
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • ORSTED POWER (UK) LIMITED
    S
    Registered number 04984787
    5, Howick Place, London, England, SW1P 1WG
    Private Company Limited By Shares in Companies Act 1985-2006, England
    CIF 2
    Private Company Limited By Shares in Companies Act 2006, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    SMART WIND SPC8 LIMITED - 2018-02-19
    5 Howick Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    SMART WIND SPC5 LIMITED - 2017-12-11
    5 Howick Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    155 Tower Street, Brightlingsea, Colchester, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Has significant influence or control → OE
  • 5
    WESTERMOST ROUGH GRIDCO LIMITED - 2013-04-30
    5 Howick Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 6
    5 Howick Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-08 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    5 Howick Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    DONG ENERGY GUNFLEET SANDS DEMO (UK) LTD - 2017-10-30
    5 Howick Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 10
    SMART WIND SPC6 LIMITED - 2017-12-12
    5 Howick Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 12
    5 Howick Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 13
    DONG ENERGY LONDON ARRAY LIMITED - 2017-10-30
    CORE LIMITED - 2007-06-27
    5 Howick Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    5 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 15
    DONG ENERGY POWER (GUNFLEET SANDS) LTD - 2017-10-30
    5 Howick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    DONG ENERGY POWER (PARTICIPATION) LTD - 2017-10-30
    5 Howick Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    DONG ENERGY RACE BANK (HOLDING) LIMITED - 2017-10-30
    5 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2016-07-11 ~ now
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    1st Floor, 26 Frederick Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-18 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 19
    1st Floor, 26 Frederick Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-18 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 20
    1st Floor, 26 Frederick Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-18 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 21
    2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 22
    2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 23
    DONG ENERGY SHELL FLATS (UK) LIMITED - 2017-10-30
    5 Howick Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 24
    MAKALU HOLDCO 2 LIMITED - 2025-01-03
    5 Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 25
    MAKALU HOLDCO 3 LIMITED - 2025-01-03
    5 Howick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 26
    MAKALU HOLDCO 4 LIMITED - 2025-01-03
    5 Howick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 27
    DONG ENERGY UK III LIMITED - 2017-10-30
    5 Howick Place, Howick Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 28
    MAKALU HOLDCO 1 LIMITED - 2025-01-03
    5 Howick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 29
    DONG ENERGY WESTERMOST ROUGH LIMITED - 2017-10-30
    5 Howick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 30
    5 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    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
  • 31
    5 Howick Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 32
    HERON WIND TRANSMISSION LIMITED - 2012-05-10
    5 Howick Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 33
    DONG WALNEY (UK) LIMITED - 2010-01-20
    5 Howick Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 11
  • 1
    SMART WIND SPC4 LIMITED - 2012-05-10
    5 Howick Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 2
    ORSTED BURBO EXTENSION HOLDING LTD - 2025-01-03
    DONG ENERGY BURBO EXTENSION HOLDING LTD - 2017-10-30
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-30
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    ORSTED LONDON ARRAY II LIMITED - 2023-08-30
    DONG ENERGY LONDON ARRAY II LIMITED - 2017-10-30
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    ORSTED HORNSEA 1 HOLDINGS LIMITED - 2025-01-03
    5 Howick Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-18 ~ 2024-11-30
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 5
    ORSTED HORNSEA TWO HOLDINGS LTD - 2025-01-03
    5 Howick Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ 2024-11-30
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    SMART WIND SPC3 LIMITED - 2012-05-10
    5 Howick Place, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    DONG ENERGY HORNSEA PROJECT THREE (UK) LIMITED - 2017-10-30
    SMART WIND SPC7 LIMITED - 2016-05-28
    5 Howick Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    DONG ENERGY WEST OF DUDDON SANDS (UK) LIMITED - 2017-10-30
    5 Howick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-16
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    5 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-12 ~ 2017-10-09
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 10
    5 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-04-12 ~ 2017-10-09
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 11
    ORSTED WALNEY EXTENSION HOLDINGS LIMITED - 2025-01-03
    DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED - 2017-10-30
    5 Howick Place, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-08-04 ~ 2024-11-30
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE

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