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 3
  • 1
    Rowlands, Jamie Wyn
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    Mansfeld, Jonas Van
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 3
    NVE HOLDCO LIMITED
    1, Tudor Street, London, England
    Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Black, John Alexander
    Chartered Accountant born in August 1967
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ 2014-06-30
    OF - director → CIF 0
  • 2
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2016-08-22
    OF - director → CIF 0
  • 3
    Wort, Anthony James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2017-07-01
    OF - director → CIF 0
  • 4
    Wuertenberger, Felix
    Director born in March 1972
    Individual
    Officer
    2017-07-01 ~ 2019-06-01
    OF - director → CIF 0
  • 5
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    2008-10-06 ~ 2009-11-10
    OF - director → CIF 0
  • 6
    Groebler, Gunnar
    Head Of Bu Renewables born in May 1972
    Individual
    Officer
    2014-01-01 ~ 2015-11-09
    OF - director → CIF 0
  • 7
    Mcintosh, Gordon Alexander
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2016-08-03
    OF - director → CIF 0
  • 8
    Hiensch, Frederik Bernard Hendrik
    Director born in April 1974
    Individual
    Officer
    2019-06-01 ~ 2022-12-01
    OF - director → CIF 0
  • 9
    Simmelsgaard, Michael
    Director born in September 1971
    Individual
    Officer
    2017-07-01 ~ 2019-11-01
    OF - director → CIF 0
  • 10
    Nielson, Ole Bigum
    Director born in April 1965
    Individual
    Officer
    2016-08-22 ~ 2017-04-30
    OF - director → CIF 0
  • 11
    Somero Sorensen, Aili Eva Margareta
    Individual
    Officer
    2009-02-11 ~ 2010-04-28
    OF - secretary → CIF 0
  • 12
    Plant, Matthew Nigel
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2007-05-07 ~ 2008-10-06
    OF - director → CIF 0
  • 13
    Dongen, Willem Van
    Director born in August 1958
    Individual
    Officer
    2016-08-25 ~ 2017-07-01
    OF - director → CIF 0
  • 14
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    2016-08-22 ~ 2017-07-01
    OF - director → CIF 0
  • 15
    Tornberg, Peter
    Director born in April 1980
    Individual
    Officer
    2015-11-09 ~ 2016-08-22
    OF - director → CIF 0
  • 16
    Wesslau, Peter Johan
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2014-01-28
    OF - director → CIF 0
  • 17
    Friedrichs, Georg
    Born in February 1969
    Individual
    Officer
    2011-09-21 ~ 2014-01-28
    OF - director → CIF 0
  • 18
    Cresswell, Jeremy Wynne
    Energy/Maritime Affairs born in October 1950
    Individual
    Officer
    2005-04-29 ~ 2014-06-30
    OF - director → CIF 0
  • 19
    Elliott, Graham Thomas
    Individual
    Officer
    2014-01-01 ~ 2014-10-31
    OF - secretary → CIF 0
  • 20
    Morrison, Jeanie Simpson
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2016-08-03
    OF - director → CIF 0
  • 21
    Hooper, Michael Stanley
    Chartered Civil Engineer born in August 1948
    Individual
    Officer
    2005-04-29 ~ 2007-05-07
    OF - director → CIF 0
  • 22
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2005-04-29 ~ 2008-10-06
    OF - secretary → CIF 0
  • 23
    Lovgren, Peter
    Individual
    Officer
    2011-09-21 ~ 2013-04-15
    OF - secretary → CIF 0
  • 24
    Mansfeld, Jonas Van
    Individual (17 offsprings)
    Officer
    2017-01-20 ~ 2017-07-01
    OF - secretary → CIF 0
  • 25
    Hodkinson, David John
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2011-09-21
    OF - director → CIF 0
  • 26
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2005-01-25 ~ 2005-04-29
    PE - nominee-secretary → CIF 0
  • 27
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-25 ~ 2005-04-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABERDEEN OFFSHORE WIND FARM LIMITED

Previous name
LEDGE 847 LIMITED - 2005-03-08
Standard Industrial Classification
35110 - Production Of Electricity

  • ABERDEEN OFFSHORE WIND FARM LIMITED
    Info
    LEDGE 847 LIMITED - 2005-03-08
    Registered number SC278869
    4 Jackson's Entry, Holyrood Road, Edinburgh EH8 8PJ
    Private Limited Company incorporated on 2005-01-25 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.