ORSTED SP HOLDING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORSTED SP HOLDING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORSTED SP HOLDING (UK) LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454112. The accounts status is FULL and accounts are next due on 30/09/2024.
ORSTED SP HOLDING (UK) LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06454112. The accounts status is FULL and accounts are next due on 30/09/2024.
ORSTED SP HOLDING (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DONG ENERGY SP HOLDING (UK) LIMITED (until 30/10/2017)
DONG ENERGY SP HOLDING (UK) LIMITED (until 30/10/2017)
SEVERN POWER HOLDINGS LIMITED (until 08/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLE THOMSEN | Sep 1967 | Danish | Director | 2014-09-16 | CURRENT |
MIKAEL BRANDT | Apr 1966 | Danish | Director | 2019-09-04 | CURRENT |
HANNE RISBJERG SØRENSEN | Jan 1972 | Danish | Director | 2019-03-18 | CURRENT |
INGLEBY HOLDINGS LIMITED | Corporate Director | 2007-12-14 UNTIL 2008-01-18 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2007-12-14 UNTIL 2008-01-18 | RESIGNED | ||
PAUL LLEWELLYN | British | Secretary | 2008-01-18 UNTIL 2008-05-30 | RESIGNED | |
MRS MELANIE JANE MANUEL | British | Secretary | 2008-05-30 UNTIL 2009-03-06 | RESIGNED | |
MR PER HOLMGAARD | May 1951 | Danish | Director | 2009-03-06 UNTIL 2010-03-12 | RESIGNED |
MR. PETER THOMSEN | Jul 1976 | Danish | Director | 2012-03-28 UNTIL 2016-03-15 | RESIGNED |
MR FRANK RICHARD SHED | Apr 1944 | British | Director | 2008-02-07 UNTIL 2009-03-06 | RESIGNED |
MR HANNES REUTER | Feb 1971 | German | Director | 2017-03-06 UNTIL 2019-03-18 | RESIGNED |
JENS ERIK PEDERSEN | Oct 1950 | Danish | Director | 2010-03-12 UNTIL 2014-09-16 | RESIGNED |
MR ALEXANDER SCOTT LAMBIE | Nov 1955 | British | Director | 2008-01-18 UNTIL 2009-03-06 | RESIGNED |
MS ANNA-LENA ELISABET JEPPSSON | Aug 1976 | Swedish | Director | 2011-05-17 UNTIL 2012-03-28 | RESIGNED |
MRS ANNA-LENA JEPPSSON | Aug 1976 | Swedish | Director | 2016-03-15 UNTIL 2017-03-06 | RESIGNED |
MR ALASTAIR DOUGLAS FRASER | Oct 1965 | British | Director | 2008-10-02 UNTIL 2009-03-06 | RESIGNED |
MR PETER GEDBJERG | Mar 1953 | Danish | Director | 2011-05-17 UNTIL 2011-11-21 | RESIGNED |
MR STEPHEN EDMUND FOSTER | Mar 1963 | British | Director | 2008-04-03 UNTIL 2008-10-02 | RESIGNED |
MR IAN JAMES CRUMMACK | Aug 1961 | British | Director | 2009-03-06 UNTIL 2011-05-17 | RESIGNED |
MR. LARS KRONHOLM CHRISTENSEN | Sep 1966 | Danish | Director | 2011-11-21 UNTIL 2019-08-31 | RESIGNED |
MR BENT CHRISTENSEN | Sep 1960 | Danish | Director | 2009-03-06 UNTIL 2011-05-17 | RESIGNED |
MR SHEZAD ABEDI | Dec 1961 | British | Director | 2008-02-07 UNTIL 2008-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ørsted A/S | 2016-06-09 | Fredericia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |