1
BURBO EXTENSION LTD - now
DONG ENERGY BURBO EXTENSION (UK) LTD
- 2016-03-10
07307131 5 Howick Place, London, England
Active Corporate (9 parents)
Officer
2015-10-17 ~ 2016-02-09
IIF 21 - Director → ME
2
DNO NORTH SEA LIMITED - now
DNO NORTH SEA PLC - 2025-07-14
FAROE PETROLEUM LIMITED - 2003-06-19
04848017 1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2017-10-25 ~ 2019-02-14
IIF 11 - Director → ME
3
DONG ENERGY AYRSHIRE HOLDCO LIMITED
- 2010-06-16
06596698 C/o Ashurst Llp Broadwalk House, 5 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-19 ~ 2010-04-28
IIF 10 - Director → ME
4
HESS (UK) INTERNATIONAL HOLDINGS LIMITED - now
HESS NOMINEES LIMITED - 2016-05-03
HESS UK INTERNATIONAL HOLDINGS LIMITED - 2016-05-03
AMERADA HESS NOMINEES LIMITED
- 2007-04-05
04084790AMERADA HESS HOLDINGS LIMITED
- 2002-06-28
04084790 One, Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2000-11-08 ~ 2003-06-06
IIF 15 - Director → ME
5
Sterling Trust (cayman) Limited White Hall House, 238 North Church Street, P.o. Box 1043, George Town, Grand Cayman Ky1-1102, Cayman Islands
Active Corporate (3 parents, 2 offsprings)
Officer
2000-01-26 ~ 2003-06-06
IIF 18 - Director → ME
6
HESS LIMITED - now
AMERADA HESS LIMITED
- 2006-06-06
00807346AMERADA HESS EXPLORATION LIMITED - 1985-01-15
AMERADA EXPLORATION LIMITED - 1983-11-04
One, Fleet Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2000-01-26 ~ 2003-06-06
IIF 17 - Director → ME
7
HESS NWE HOLDINGS - now
AMERADA HESS NWE HOLDINGS
- 2006-06-22
04114101 One, Fleet Place, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2000-11-27 ~ 2003-06-06
IIF 16 - Director → ME
8
HORNSEA 1 LIMITED - now
HERON WIND LIMITED
- 2017-11-22
07640868 5 Howick Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-06-01
IIF 23 - Director → ME
9
Anchor House, 15 - 19 Britten Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-14 ~ 2017-06-01
IIF 5 - Director → ME
10
INEOS E&P SERVICES (UK) LIMITED
- now 04376184DONG E&P SHETLAND ISLANDS (UK) LIMITED
- 2012-06-14
07227427 Anchor House, 15- 19 Britten Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-19 ~ 2017-06-01
IIF 3 - Director → ME
11
BDO STOY HAYWARD (2003) LIMITED - 2004-01-22
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-03-25 ~ 2011-03-04
IIF 7 - Director → ME
12
ISLAND GAS OPERATIONS LIMITED
- now 03999194KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05
03999194KP BIOENERGY LIMITED - 2004-10-08
KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (4 parents)
Officer
2008-05-22 ~ 2011-03-04
IIF 19 - Director → ME
13
Liverpool City Region Combined Authority, One Mann Island, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-01-30 ~ 2022-12-09
IIF 9 - Director → ME
14
5 Howick Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-09 ~ 2017-06-01
IIF 24 - Director → ME
15
WESTERMOST ROUGH GRIDCO LIMITED - 2013-04-30
5 Howick Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2017-06-01
IIF 20 - Director → ME
16
ORSTED (UK) LIMITED - now
5 Howick Place, London
Active Corporate (4 parents)
Officer
2012-10-31 ~ 2017-06-01
IIF 4 - Director → ME
17
ORSTED POWER (UK) LIMITED - now
5 Howick Place, London, England
Active Corporate (5 parents, 31 offsprings)
Officer
2014-10-10 ~ 2017-06-01
IIF 14 - Director → ME
18
ORSTED RACE BANK (HOLDING) LIMITED - now
DONG ENERGY RACE BANK (HOLDING) LIMITED
- 2017-10-30
10272657 5 Howick Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-06-01
IIF 29 - Director → ME
19
ORSTED S&D (UK) LIMITED - now
DONG ENERGY S&D UK LIMITED
- 2017-10-30
07805315DONG ENERGY SALES UK LIMITED - 2012-01-20
02405635 5 Howick Place, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-10-24 ~ 2017-06-01
IIF 13 - Director → ME
20
RACE BANK WIND FARM (HOLDING) LIMITED
10272447 5 Howick Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-06-01
IIF 28 - Director → ME
21
RACE BANK WIND FARM LIMITED
- now 05017828DONG ENERGY RB (UK) LIMITED
- 2016-08-15
05017828CENTRICA (RBW) LIMITED - 2014-01-07
5 Howick Place, London, England
Active Corporate (8 parents)
Officer
2015-10-17 ~ 2017-06-01
IIF 27 - Director → ME
22
5th Floor One New Change, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-11-25 ~ 2024-06-27
IIF 2 - Director → ME
23
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (7 parents)
Officer
2010-05-20 ~ 2015-08-19
IIF 6 - Director → ME
24
ISLAND GAS RESOURCES PLC
- 2009-12-11
04981279 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (7 parents, 9 offsprings)
Officer
2007-12-27 ~ 2011-06-20
IIF 8 - Director → ME
25
THE DANISH-UK CHAMBER OF COMMERCE LIMITED
02416078 C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-03-18 ~ 2018-05-15
IIF 1 - Director → ME
26
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
- 2007-04-24
01119804 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2006-08-08 ~ 2007-04-19
IIF 12 - Director → ME
27
5 Howick Place, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-09 ~ 2017-06-01
IIF 25 - Director → ME
28
VI AURA TRANSMISSION LIMITED
- now 07883199HERON WIND TRANSMISSION LIMITED - 2012-05-10
5 Howick Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2017-06-01
IIF 26 - Director → ME
29
WALNEY EXTENSION LIMITED - now
DONG ENERGY WALNEY EXTENSION (UK) LTD
- 2017-08-21
07306956 5 Howick Place, London, England
Active Corporate (10 parents)
Officer
2015-10-17 ~ 2017-06-01
IIF 22 - Director → ME