1
SMART WIND SPC4 LIMITED - 2012-05-10
5 Howick Place, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-10-09 ~ 2022-03-25
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
2
MOYNE SHELF COMPANY (NO. 258) LIMITED - 2008-09-12
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2021-06-09 ~ 2021-06-09
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
3
A2SEA LIMITED - 2019-10-01
FIELDRELATE LIMITED - 2003-06-04
9th Floor 107 Cheapside, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
305,989 GBP2019-12-31
Person with significant control
2016-06-09 ~ 2017-08-31
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
4
HERON WIND LIMITED - 2017-11-22
5 Howick Place, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-06-09 ~ 2018-01-17
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
5
5 Howick Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2025-01-31 ~ 2025-12-30
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
5 Howick Place, London, England
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2021-12-13 ~ 2022-12-09
CIF 30 - Has significant influence or control → OE
7
DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED - 2008-06-19
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
REVISEMADE LIMITED - 1997-01-24
Anchor House, 15-19 Britten Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-06-09 ~ 2017-09-29
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
8
DONG E&P (UK) LIMITED - 2017-10-25
DONG (UK) LIMITED - 2006-12-20
Anchor House, 15 - 19 Britten Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-06-09 ~ 2017-09-29
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
9
DONG E&P SERVICES (UK) LIMITED - 2017-10-12
DONG E&P SHETLAND ISLANDS (UK) LIMITED - 2012-06-14
Anchor House, 15- 19 Britten Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-06-09 ~ 2017-09-29
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
10
5 Howick Place, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-06-09 ~ 2018-01-17
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
11
SMART WIND SPC3 LIMITED - 2012-05-10
5 Howick Place, London
Active Corporate (12 parents, 1 offspring)
Person with significant control
2018-06-26 ~ 2018-09-17
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
12
DONG ENERGY RENESCIENCE NORTHWICH LIMITED - 2017-10-30
5 Howick Place, London, England
Active Corporate (3 parents)
Person with significant control
2016-06-09 ~ 2025-10-31
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
13
DONG ENERGY RENESCIENCE NORTHWICH O&M LIMITED - 2017-10-30
5 Howick Place, London, England
Active Corporate (3 parents)
Person with significant control
2016-06-09 ~ 2025-10-31
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
14
5 Howick Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-10-09 ~ 2022-03-25
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
15
5 Howick Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-10-09 ~ 2022-03-25
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
16
SWS NI LIMITED - 2004-11-12
MOYNE SHELF COMPANY (NO. 132) LIMITED - 2003-09-09
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-06-09 ~ 2021-06-09
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
17
5 Howick Place, London
Active Corporate (11 parents, 1 offspring)
Person with significant control
2017-08-04 ~ 2017-11-10
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Right to appoint or remove directors → OE
18
DONG ENERGY WALNEY EXTENSION (UK) LTD - 2017-08-21
5 Howick Place, London, England
Active Corporate (10 parents)
Person with significant control
2016-06-09 ~ 2017-08-29
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE