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
    Brackman, Emilie Schjott
    Ceo born in April 1989
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Sanness, Torstein
    Chairman / Board Member born in August 1947
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Sneve, Erik Daylemani
    Ceo born in December 1971
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 4
    6, Karenslyst Alle, 0278 Oslo, Norway
    Corporate (3 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wiger, Hanne
    Business Controller born in February 1983
    Individual
    Officer
    2023-01-20 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Gronlie, Bjorn Gisle
    Attorney born in August 1978
    Individual
    Officer
    2021-12-21 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2021-12-21 ~ 2024-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGNORA OFFSHORE WIND HOLDING LIMITED

Previous name
MAGNORA OFFSHORE WIND N4 LIMITED - 2022-06-30
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32021-12-21 ~ 2022-12-31
02020-12-21 ~ 2021-12-20
Fixed Assets - Investments
173,100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,650 GBP2022-12-31
Net Current Assets/Liabilities
-9,650 GBP2022-12-31
Total Assets Less Current Liabilities
163,450 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-176,433 GBP2022-12-31
Net Assets/Liabilities
-12,983 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-13,983 GBP2022-12-31
Equity
-12,983 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,983 GBP2021-12-21 ~ 2022-12-31
Profit/Loss
-13,983 GBP2021-12-21 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2021-12-21 ~ 2022-12-31
Issue of Equity Instruments
1,000 GBP2021-12-21 ~ 2022-12-31
Accrued Liabilities/Deferred Income
Current
9,650 GBP2022-12-31
Amounts owed to group undertakings
Non-current
176,433 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002021-12-21 ~ 2022-12-31

Related profiles found in government register
  • MAGNORA OFFSHORE WIND HOLDING LIMITED
    Info
    MAGNORA OFFSHORE WIND N4 LIMITED - 2022-06-30
    Registered number SC718076
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2021-12-21 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • MAGNORA OFFSHORE WIND HOLDING LIMITED
    S
    Registered number Sc718076
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Pier House, Pier Road, Pembroke Dock, Pembrokeshire, United Kingdom
    Dissolved Corporate (10 parents)
    Profit/Loss (Company account)
    -51,623 GBP2022-09-01 ~ 2022-12-31
    Person with significant control
    2022-11-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.