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
    Allen, David Thomas
    Company Director born in January 1982
    Individual (14 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    De Villiers, Philip Henry
    Company Director born in July 1975
    Individual (36 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Baghini, Amanda
    Company Director born in January 1990
    Individual (4 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 4
    ORSTED RACE BANK (HOLDING) LIMITED - now
    DONG ENERGY RACE BANK (HOLDING) LIMITED - 2017-10-30
    5 Howick Place, London, England
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ORSTED UK BBEXT HOLDINGS LIMITED

Previous name
MAKALU HOLDCO 2 LIMITED - 2025-01-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ORSTED UK BBEXT HOLDINGS LIMITED
    Info
    MAKALU HOLDCO 2 LIMITED - 2025-01-03
    Registered number 15920496
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2024-08-28 (10 months). The company status is Active.
    CIF 0
  • ORSTED UK BBEXT HOLDINGS LIMITED
    S
    Registered number 15920496
    5, Howick Place, London, United Kingdom, SW1P 1WG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    2024-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.