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 4
  • 1
    Bergman, Emma Elaine
    Senior Vice President, Region Nce born in July 1979
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    De Baar, Cornelis Anthonius Matheus, Mr.
    Regional President Vestas Nce born in August 1962
    Individual (3 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Kieran Patrick
    Senior Vice President Service Nce born in May 1970
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    5, Herningvej, Videbaek 6920, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Schou, Erik Romvig
    Manager Of Finance born in June 1966
    Individual
    Officer
    2004-10-15 ~ 2007-09-20
    OF - Director → CIF 0
  • 2
    Thomsen, Henrik Nejsborg
    Company Secretary
    Individual
    Officer
    2001-03-28 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 3
    Karst, Thomas
    Director born in July 1957
    Individual
    Officer
    2005-12-13 ~ 2007-09-20
    OF - Director → CIF 0
  • 4
    Madsen, Soren
    Company Director born in August 1956
    Individual
    Officer
    2007-09-20 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Samuelsson, Malin, Ms.
    Vp Finance born in February 1972
    Individual
    Officer
    2014-11-04 ~ 2018-02-06
    OF - Director → CIF 0
  • 6
    Iversen, Brian
    Cfo born in January 1969
    Individual
    Officer
    2010-03-08 ~ 2013-09-17
    OF - Director → CIF 0
  • 7
    Smith, Hans Martin, Mr.
    Svp Region Vestas Nce born in September 1979
    Individual
    Officer
    2018-02-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Lyndon, Richard John
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 9
    Poulsen, Johannes
    Managing Director born in April 1942
    Individual
    Officer
    2001-03-28 ~ 2002-05-16
    OF - Director → CIF 0
  • 10
    Klitgaard, Martin
    Finance Director born in August 1967
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2014-11-04
    OF - Director → CIF 0
  • 11
    Pedersen, Tom Krojgaard
    Director born in July 1958
    Individual
    Officer
    2001-03-28 ~ 2007-01-10
    OF - Director → CIF 0
  • 12
    Childs, John
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2010-06-15
    OF - Director → CIF 0
  • 13
    Filtenborg, Mogens
    Manager born in February 1957
    Individual
    Officer
    2001-03-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 14
    Jensen, Jens Anders
    Manager born in April 1957
    Individual
    Officer
    2001-03-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Hinrichs, Guido, Mr.
    Vp Construction Vestas Nce born in December 1965
    Individual
    Officer
    2018-02-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 16
    Mclellan, Peter Charters
    Managing Director born in August 1967
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Krabbenhoft, Hans Jorgen
    Cfo born in December 1967
    Individual
    Officer
    2007-09-20 ~ 2010-03-08
    OF - Director → CIF 0
  • 18
    Pedersen, Svend Aage
    Coo born in September 1948
    Individual
    Officer
    2010-07-05 ~ 2018-02-06
    OF - Director → CIF 0
  • 19
    Mortensen, Klaus Steen
    Director born in November 1956
    Individual
    Officer
    2007-01-10 ~ 2018-02-06
    OF - Director → CIF 0
  • 20
    Sigaard, Svend
    Manager born in February 1958
    Individual
    Officer
    2001-03-28 ~ 2005-05-02
    OF - Director → CIF 0
  • 21
    Vedel, Soren
    Manager born in August 1956
    Individual
    Officer
    2002-05-16 ~ 2006-04-18
    OF - Director → CIF 0
  • 22
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-03-13 ~ 2001-03-28
    PE - Nominee Secretary → CIF 0
  • 23
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-03-09 ~ 2007-03-30
    PE - Secretary → CIF 0
  • 24
    30 Aylesbury Street, London
    Corporate
    Officer
    2004-10-15 ~ 2005-03-09
    PE - Secretary → CIF 0
  • 25
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-03-13 ~ 2001-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VESTAS-CELTIC WIND TECHNOLOGY LTD.

Previous name
LODGECROWN LIMITED - 2001-06-29
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
27110 - Manufacture Of Electric Motors, Generators And Transformers

Related profiles found in government register
  • VESTAS-CELTIC WIND TECHNOLOGY LTD.
    Info
    LODGECROWN LIMITED - 2001-06-29
    Registered number SC216807
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian EH3 8EH
    Private Limited Company incorporated on 2001-03-13 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • VESTAS-CELTIC WIND TECHNOLOGY LIMITED
    S
    Registered number Sc216807
    Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIND ENERGY GROUP LIMITED - 1998-07-22
    CHELTRADING 177 LIMITED - 1998-03-30
    302 Bridgewater Place, Birchwood Park, Warrington, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.