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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madsen, Allan

child relation
Offspring entities and appointments 17
  • 1
    BREESEA LIMITED
    - now 07883217
    SMART WIND SPC4 LIMITED - 2012-05-10
    5 Howick Place, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-06-22
    IIF 4 - Director → ME
  • 2
    CELTIC ARRAY LIMITED
    - now 07103802 03473736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    Dissolved on 2022-07-01 during the appointment or period of control
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 3
    CERULEA LIMITED
    - now 08584174
    SMART WIND SPC8 LIMITED
    - 2018-02-19 08584174 08584182... (more)
    5 Howick Place, London, England
    Active Corporate (22 parents)
    Officer
    2017-04-06 ~ 2019-03-29
    IIF 3 - Director → ME
  • 4
    CYGNUS WIND TRANSMISSION LIMITED
    - now 08584195
    SMART WIND SPC5 LIMITED
    - 2017-12-11 08584195 08584174... (more)
    5 Howick Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2017-04-06 ~ 2018-11-15
    IIF 11 - Director → ME
  • 5
    HORNSEA PROJECT THREE (UK) LIMITED - now
    ORSTED HORNSEA PROJECT THREE (UK) LIMITED
    - 2026-03-16 08584210
    DONG ENERGY HORNSEA PROJECT THREE (UK) LIMITED
    - 2017-10-30 08584210
    SMART WIND SPC7 LIMITED - 2016-05-28
    5 Howick Place, London, England
    Active Corporate (36 parents)
    Officer
    2017-04-06 ~ 2019-03-29
    IIF 10 - Director → ME
  • 6
    LINCS RENEWABLE ENERGY HOLDINGS LIMITED
    - now 07110281
    LINCS WIND FARM HOLDINGS LIMITED - 2010-01-18
    5 Howick Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 8 - Director → ME
  • 7
    LINCS WIND FARM (HOLDING) LIMITED
    11120374 07110281
    5 Howick Place, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2018-10-19
    IIF 17 - Director → ME
  • 8
    LINCS WIND FARM LIMITED
    - now SC213646
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (65 parents)
    Officer
    2017-03-02 ~ 2018-10-19
    IIF 2 - Director → ME
  • 9
    OPTIMUS WIND LIMITED
    - now 07883284
    SMART WIND SPC3 LIMITED - 2012-05-10
    5 Howick Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2018-06-22
    IIF 1 - Director → ME
  • 10
    OPTIMUS WIND TRANSMISSION LIMITED
    08115116
    5 Howick Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    2017-04-06 ~ 2019-03-29
    IIF 7 - Director → ME
  • 11
    ORSTED HORNSEA PROJECT FOUR LIMITED
    - now 08584182
    SMART WIND SPC6 LIMITED
    - 2017-12-12 08584182 08584174... (more)
    5 Howick Place, London, England
    Active Corporate (26 parents)
    Officer
    2017-04-06 ~ 2019-03-29
    IIF 9 - Director → ME
  • 12
    ORSTED LINCS (UK) LTD
    - now 07670693
    DONG ENERGY LINCS (UK) LTD
    - 2017-10-30 07670693
    5 Howick Place, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-05-04 ~ 2018-09-24
    IIF 12 - Director → ME
  • 13
    RHIANNON WIND FARM LIMITED
    08249910
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (13 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 14 - Director → ME
  • 14
    SCARWEATHER SANDS LIMITED
    - now 04271879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17 during the appointment or period of control
    Dissolved on 2023-02-02 during the appointment or period of control
    UNITED UTILITIES SCARWEATHER SANDS LIMITED - 2004-04-14
    INHOCO 2379 LIMITED - 2001-09-20
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (36 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 5 - Director → ME
  • 15
    SMART WIND LIMITED
    07107382
    5 Howick Place, London, England
    Active Corporate (18 parents)
    Officer
    2017-04-06 ~ 2019-02-19
    IIF 6 - Director → ME
  • 16
    SONNINGMAY WIND LIMITED
    10722635
    5 Howick Place, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2018-06-22
    IIF 16 - Director → ME
  • 17
    SOUNDMARK WIND LIMITED
    10721881
    5 Howick Place, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-04-12 ~ 2018-06-22
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.