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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 7
  • 1
    Baghini, Amanda Joan
    Company Director born in January 1990
    Individual (5 offsprings)
    Officer
    2024-08-28 ~ 2025-05-14
    OF - Director → CIF 0
  • 2
    Robertson, James Grant
    Born in June 1987
    Individual (15 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    De Villiers, Philip Henry
    Company Director born in July 1975
    Individual (43 offsprings)
    Officer
    2024-08-28 ~ 2025-05-14
    OF - Director → CIF 0
  • 4
    Yendole, Hugh Alistair
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Van Bronckhorst, Kathie Stephanie
    Born in May 1993
    Individual (6 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Allen, David Thomas
    Company Director born in January 1982
    Individual (14 offsprings)
    Officer
    2024-08-28 ~ 2025-05-14
    OF - Director → CIF 0
  • 7
    ORSTED POWER (UK) LIMITED
    - now 04984787
    DONG ENERGY POWER (UK) LIMITED - 2017-10-30
    DONG WIND (UK) LIMITED - 2010-08-18
    5 Howick Place, London, England
    Active Corporate (30 parents, 43 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ORSTED UK BBEXT HOLDINGS LIMITED

Period: 2025-01-03 ~ now
Company number: 15920496
Registered names
ORSTED UK BBEXT HOLDINGS LIMITED - now
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 (1 year 6 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 1
  • 1
    BURBO EXTENSION PSC LIMITED
    - now 09983129
    ORSTED BURBO EXTENSION HOLDING LTD
    - 2025-01-03 09983129
    DONG ENERGY BURBO EXTENSION HOLDING LTD - 2017-10-30
    5 Howick Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-11-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.