Parental companies, filial companies, and officers of ORSTED ONSHORE GREEN ENERGY NI LIMITED

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 6

1
Mortimer, Rowenna Mari Thomas
Company Director born in July 1986
Individual (6 offsprings)
Officer
2023-01-16 ~ now
OF - Director → CIF 0
2
Boland, Eamonn
Company Director born in March 1987
Individual (1 offspring)
Officer
2023-01-16 ~ now
OF - Director → CIF 0
3
Linfoot, Randall Emmerson
Company Director born in April 1983
Individual (9 offsprings)
Officer
2023-09-18 ~ now
OF - Director → CIF 0
4
White, John Kieran
Business Management born in October 1961
Individual (13 offsprings)
Officer
2019-01-31 ~ now
OF - Director → CIF 0
5
Mcintosh, Iain
Company Director born in April 1971
Individual (6 offsprings)
Officer
2023-01-16 ~ now
OF - Director → CIF 0
6
ØRSTED A/S
Kraftvaerksvej 53, 7000, Fredericia, Denmark
Corporate (10 offsprings)
Person with significant control
2021-06-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Rouchel, Emmanuelle
General Counsel born in July 1974
Individual (27 offsprings)
Officer
2016-09-29 ~ 2021-06-09
OF - Director → CIF 0
2
Martin, George
Managing Director born in May 1957
Individual
Officer
2016-02-11 ~ 2017-07-19
OF - Director → CIF 0
3
O'brien, Tom
Chief Financial Officer Europe born in February 1968
Individual (5 offsprings)
Officer
2016-02-11 ~ 2021-06-09
OF - Director → CIF 0
4
Kent, Ruth Josephine
Director born in March 1974
Individual (3 offsprings)
Officer
2017-01-01 ~ 2021-06-09
OF - Director → CIF 0
5
Yates, Hamish Donald Stewart
Company Director born in May 1992
Individual (2 offsprings)
Officer
2023-01-16 ~ 2023-09-18
OF - Director → CIF 0
6
Deasy, Ciarán Daniel
Accountant born in December 1980
Individual
Officer
2017-07-19 ~ 2019-01-31
OF - Director → CIF 0
7
Rank, Ralf Niklas
Managing Partner born in March 1977
Individual (5 offsprings)
Officer
2016-02-11 ~ 2017-01-01
OF - Director → CIF 0
8
Mccarthy, Kevin
Chief Legal Officer born in March 1976
Individual (1 offspring)
Officer
2016-02-11 ~ 2023-01-16
OF - Director → CIF 0
Mccarthy, Kevin
Individual (1 offspring)
Officer
2016-02-11 ~ 2023-01-16
OF - Secretary → CIF 0
9
ORSTED ONSHORE IRELAND LIMITED - now
BIF II UK WIND LIMITED
- 2021-06-21
99, Bishopsgate, London, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

ORSTED ONSHORE GREEN ENERGY NI LIMITED

Previous name

BROOKFIELD GREEN ENERGY NI LIMITED - 2021-06-17

Standard Industrial Classification

35140 - Trade Of Electricity

ORSTED ONSHORE GREEN ENERGY NI LIMITED
Info
BROOKFIELD GREEN ENERGY NI LIMITED - 2021-06-17
Registered number NI636379
42-46 Fountain Street, Belfast, Northern Ireland BT1 5EF
Private Limited Company incorporated on 2016-02-11 (9 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.