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 - LONDON

This company is listed in the following categories:
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)
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

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