Parental companies, filial companies, and officers of ORSTED ESS MERSEY LIMITED

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 5

1
Bodal Hansen, Richard
Company Director born in June 1979
Individual (6 offsprings)
Officer
2024-11-07 ~ now
OF - Director → CIF 0
2
O' Connell, Ray
Company Director born in August 1982
Individual (1 offspring)
Officer
2024-06-06 ~ now
OF - Director → CIF 0
3
De Villiers, Philip Henry
Company Director born in July 1975
Individual (36 offsprings)
Officer
2022-02-14 ~ now
OF - Director → CIF 0
4
Worthington, Kyle John
Company Director born in July 1986
Individual (1 offspring)
Officer
2023-12-01 ~ now
OF - Director → CIF 0
5
ØRSTED A/S
53, Kraftvaerksvej, Skaerbaek, 7000 Fredericia, Denmark
Corporate (6 offsprings)
Person with significant control
2018-02-14 ~ now
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

Ceased 10

1
Wright, Matthew Reginald
Managing Director born in January 1965
Individual (2 offsprings)
Officer
2018-02-14 ~ 2020-01-13
OF - Director → CIF 0
2
Sykes, Benjamin John
Company Director born in April 1965
Individual (27 offsprings)
Officer
2021-05-11 ~ 2024-11-07
OF - Director → CIF 0
3
Breese, Olivia
Company Director born in May 1981
Individual (1 offspring)
Officer
2020-02-03 ~ 2021-05-11
OF - Director → CIF 0
4
Mortimer, Rowenna
Chartered Accountant born in July 1986
Individual (6 offsprings)
Officer
2019-03-25 ~ 2020-02-03
OF - Director → CIF 0
5
SØrensen, Ole Kjems
Company Director born in August 1972
Individual
Officer
2019-03-25 ~ 2019-12-12
OF - Director → CIF 0
6
Claassen, Bianca
Company Director born in September 1985
Individual
Officer
2020-02-03 ~ 2020-07-20
OF - Director → CIF 0
7
O'keefe, Ryan Kevin
Head Of Ess, Orsted born in January 1968
Individual
Officer
2018-02-14 ~ 2019-03-11
OF - Director → CIF 0
8
Whitmore, Richard
Company Director born in May 1975
Individual
Officer
2020-02-03 ~ 2022-01-24
OF - Director → CIF 0
9
Jakobsen, Kim Willerslev
Company Director born in October 1974
Individual
Officer
2020-11-16 ~ 2023-12-01
OF - Director → CIF 0
10
Brandt, Mikael
Director born in April 1966
Individual (1 offspring)
Officer
2018-02-14 ~ 2019-03-21
OF - Director → CIF 0

Company in focus

ORSTED ESS MERSEY LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

ORSTED ESS MERSEY LIMITED
Info
Registered number 11206846
5 Howick Place, London SW1P 1WG
Private Limited Company incorporated on 2018-02-14 (7 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.