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.
Company in focus
Offspring entities and appointments
Active
10
- 1
ORSTED (UK) LIMITED
- nowDONG ENERGY (UK) LIMITED - 2017-10-30DONG WIND (UK) II LIMITED - 2012-11-07
5 Howick Place, LondonActive Corporate (4 parents)Person with significant control
2016-06-09 ~ nowCIF 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 - 2DONG ENERGY BURBO (UK) LIMITED - 2017-10-30SEASCAPE ENERGY LIMITED - 2008-04-01BRASSTUNE LIMITED - 2001-01-235 Howick Place, London, EnglandActive Corporate (3 parents)Person with significant control 2016-06-09 ~ nowCIF 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
- 35 Howick Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2021-07-01 ~ nowCIF 15 - Has significant influence or control → OE
- 4BROOKFIELD GREEN ENERGY NI LIMITED - 2021-06-1742-46 Fountain Street, Belfast, Northern Ireland, United KingdomActive Corporate (6 parents)Person with significant control 2021-06-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5BIF II UK WIND LIMITED - 2021-06-215 Howick Place, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2021-06-09 ~ nowCIF 13 - Has significant influence or control → OE
- 6BROOKFIELD RENEWABLE UK LIMITED - 2021-08-06PNE WIND UK LTD - 2015-06-24PLAMBECK NEW ENERGY UK LIMITED - 2009-08-265 Howick Place, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control 2021-06-09 ~ nowCIF 12 - Has significant influence or control → OE
- 7DONG ENERGY POWER (UK) LIMITED - 2017-10-30DONG WIND (UK) LIMITED - 2010-08-185 Howick Place, London, EnglandActive Corporate (5 parents, 33 offsprings)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
- 8
ORSTED S&D (UK) LIMITED
- nowDONG ENERGY S&D UK LIMITED - 2017-10-30DONG ENERGY SALES UK LIMITED - 2012-01-205 Howick Place, London, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-06-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 9DONG ENERGY SP HOLDING (UK) LIMITED - 2017-10-30SEVERN POWER HOLDINGS LIMITED - 2014-01-085 Howick Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-06-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors → OE
- 10Orsted, 5 Howick Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-06-09 ~ dissolvedCIF 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
Ceased
6
- 1MOYNE SHELF COMPANY (NO. 258) LIMITED - 2008-09-1242-46 Fountain Street, Belfast, Northern IrelandActive Corporate (6 parents)Person with significant control 2021-06-09 ~ 2021-06-09CIF 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
- 2
DEME OFFSHORE UK LIMITED
- nowA2SEA LIMITED - 2019-10-01FIELDRELATE LIMITED - 2003-06-049th Floor 107 Cheapside, London, EnglandDissolved Corporate (2 parents)Equity (Company account)305,989 GBP2019-12-31Person with significant control 2016-06-09 ~ 2017-08-31CIF 16 - Ownership of shares – More than 50% but less than 75% → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Right to appoint or remove directors → OE - 35 Howick Place, London, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control 2021-12-13 ~ 2022-12-09CIF 14 - Has significant influence or control → OE
- 45 Howick Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2017-10-09 ~ 2022-03-25CIF 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
- 55 Howick Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2017-10-09 ~ 2022-03-25CIF 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
- 6
SWS/LISAVAIRD NI LIMITED
- nowSWS NI LIMITED - 2004-11-12MOYNE SHELF COMPANY (NO. 132) LIMITED - 2003-09-0942-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Person with significant control 2021-06-09 ~ 2021-06-09CIF 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
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.