1
SMART WIND SPC4 LIMITED - 2012-05-10
5 Howick Place, London, EnglandActive Corporate (10 parents, 1 offspring)
Person with significant control
2017-10-09 ~ 2022-03-25CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
MOYNE SHELF COMPANY (NO. 258) LIMITED - 2008-09-12
42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents)
Person with significant control
2021-06-09 ~ 2021-06-09CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
3
5 Howick Place, LondonActive Corporate (10 parents, 2 offsprings)
Person with significant control
2017-12-20 ~ 2018-11-26CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
HERON WIND LIMITED - 2017-11-22
5 Howick Place, London, EnglandActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-06-09 ~ 2018-01-17CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
5 Howick Place, London, EnglandActive Corporate (11 parents, 3 offsprings)
Person with significant control
2021-12-13 ~ 2022-12-09CIF 22 - Has significant influence or control → OE
6
SIRI (UK) LIMITED - 2012-01-17
DONG E&P (SIRI) UK LTD - 2017-10-12
PALADIN OIL DENMARK LIMITED - 2005-12-19
REVISEMADE LIMITED - 1997-01-24
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
TALISMAN OIL DENMARK LIMITED - 2008-06-19
Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-06-09 ~ 2017-09-29CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
7
DONG E&P (UK) LIMITED - 2017-10-25
DONG (UK) LIMITED - 2006-12-20
Anchor House, 15 - 19 Britten Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-06-09 ~ 2017-09-29CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
8
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, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-06-09 ~ 2017-09-29CIF 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
9
5 Howick Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-09 ~ 2018-01-17CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
SMART WIND SPC3 LIMITED - 2012-05-10
5 Howick Place, LondonActive Corporate (12 parents, 1 offspring)
Person with significant control
2018-06-26 ~ 2018-09-17CIF 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
11
5 Howick Place, London, United KingdomActive Corporate (10 parents, 1 offspring)
Person with significant control
2017-10-09 ~ 2022-03-25CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
12
5 Howick Place, London, United KingdomActive Corporate (10 parents, 1 offspring)
Person with significant control
2017-10-09 ~ 2022-03-25CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
13
MOYNE SHELF COMPANY (NO. 132) LIMITED - 2003-09-09
SWS NI LIMITED - 2004-11-12
42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2021-06-09 ~ 2021-06-09CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
14
5 Howick Place, LondonActive Corporate (11 parents, 1 offspring)
Person with significant control
2017-08-04 ~ 2017-11-10CIF 8 - Right to appoint or remove directors → OE
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
15
DONG ENERGY WALNEY EXTENSION (UK) LTD - 2017-08-21
5 Howick Place, London, EnglandActive Corporate (10 parents)
Person with significant control
2016-06-09 ~ 2017-08-29CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE