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
0
- Not found in our database.
Offspring entities and appointments
Active
6
- 1
5 Howick Place, London, United KingdomCorporate (6 parents, 1 offspring)Person with significant control
2025-01-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 25 Howick Place, London, United KingdomDissolved corporate (3 parents)Person with significant control 2017-12-14 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 35 Howick Place, London, United KingdomCorporate (5 parents)Person with significant control 2018-02-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4
ORSTED LINCS (UK) LTD
- nowDONG ENERGY LINCS (UK) LTD - 2017-10-305 Howick Place, London, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2016-06-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 553 Kraftvaerksvej, Skaerbaek, Fredericia, DenmarkCorporate (1 parent)Beneficial owner 2008-10-31 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OE
- 6UNITED UTILITIES SCARWEATHER SANDS LIMITED - 2004-04-14INHOCO 2379 LIMITED - 2001-09-20C/o Bishop Fleming Llp, 10 Temple Back, BristolDissolved corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
10
- 1
BREESEA LIMITED
- nowSMART WIND SPC4 LIMITED - 2012-05-105 Howick Place, London, EnglandCorporate (8 parents, 1 offspring)Person with significant control 2017-10-09 ~ 2022-03-25CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 25 Howick Place, LondonCorporate (10 parents, 2 offsprings)Person with significant control 2017-12-20 ~ 2018-11-26CIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
HORNSEA 1 LIMITED
- nowHERON WIND LIMITED - 2017-11-225 Howick Place, London, EnglandCorporate (9 parents, 1 offspring)Person with significant control 2016-06-09 ~ 2018-01-17CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 4DONG E&P (SIRI) UK LTD - 2017-10-12SIRI (UK) LIMITED - 2012-01-17TALISMAN OIL DENMARK LIMITED - 2008-06-19PALADIN OIL DENMARK LIMITED - 2005-12-19ENTERPRISE OIL DENMARK LIMITED - 2001-09-17REVISEMADE LIMITED - 1997-01-24Anchor House, 15-19 Britten Street, London, EnglandCorporate (6 parents)Person with significant control 2016-06-09 ~ 2017-09-29CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5
INEOS E&P (UK) LIMITED
- nowDONG E&P (UK) LIMITED - 2017-10-25DONG (UK) LIMITED - 2006-12-20Anchor House, 15 - 19 Britten Street, London, EnglandCorporate (7 parents, 1 offspring)Person with significant control 2016-06-09 ~ 2017-09-29CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6DONG E&P SERVICES (UK) LIMITED - 2017-10-12DONG E&P SHETLAND ISLANDS (UK) LIMITED - 2012-06-14Anchor House, 15- 19 Britten Street, London, EnglandDissolved corporate (5 parents)Person with significant control 2016-06-09 ~ 2017-09-29CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 75 Howick Place, London, EnglandDissolved corporate (4 parents)Person with significant control 2016-06-09 ~ 2018-01-17CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 8
OPTIMUS WIND LIMITED
- nowSMART WIND SPC3 LIMITED - 2012-05-105 Howick Place, LondonCorporate (10 parents, 1 offspring)Person with significant control 2018-06-26 ~ 2018-09-17CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 95 Howick Place, LondonCorporate (11 parents, 1 offspring)Person with significant control 2017-08-04 ~ 2017-11-10CIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OE
- 10
WALNEY EXTENSION LIMITED
- nowDONG ENERGY WALNEY EXTENSION (UK) LTD - 2017-08-215 Howick Place, London, EnglandCorporate (10 parents)Person with significant control 2016-06-09 ~ 2017-08-29CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.