ORSTED ONSHORE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORSTED ONSHORE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORSTED ONSHORE UK LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06636519. The accounts status is SMALL and accounts are next due on 30/09/2024.
ORSTED ONSHORE UK LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06636519. The accounts status is SMALL and accounts are next due on 30/09/2024.
ORSTED ONSHORE UK LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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:
BROOKFIELD RENEWABLE UK LIMITED (until 06/08/2021)
BROOKFIELD RENEWABLE UK LIMITED (until 06/08/2021)
PNE WIND UK LTD (until 24/06/2015)
PLAMBECK NEW ENERGY UK LIMITED (until 26/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN MCINTOSH | Apr 1971 | British | Director | 2022-06-14 | CURRENT |
MR RANDALL EMMERSON LINFOOT | Apr 1983 | British | Director | 2023-09-18 | CURRENT |
ROWENNA MARI THOMAS MORTIMER | Jul 1986 | British | Director | 2021-06-09 | CURRENT |
JOHN KIERAN WHITE | Oct 1961 | Irish | Director | 2021-11-05 | CURRENT |
MR MARKUS LESSER | Jul 1964 | German | Director | 2011-05-25 UNTIL 2015-06-12 | RESIGNED |
MR HAMISH DONALD YATES | May 1992 | British | Director | 2022-06-14 UNTIL 2023-09-18 | RESIGNED |
EMMANUELLE ROUCHEL | Jul 1974 | French | Director | 2015-10-28 UNTIL 2021-06-09 | RESIGNED |
MR JONATHON MORTON | Aug 1980 | British | Director | 2021-06-09 UNTIL 2021-11-05 | RESIGNED |
MR THOMAS JOSEPH O'BRIEN | Feb 1968 | Irish | Director | 2015-06-12 UNTIL 2021-06-09 | RESIGNED |
GEORGE NORMAN MAGER | Aug 1943 | British | Director | 2008-07-02 UNTIL 2015-06-12 | RESIGNED |
SYBILLE VON THIENEN | Jul 1976 | German | Director | 2008-07-02 UNTIL 2014-04-09 | RESIGNED |
MRS RUTH JOSEPHINE KENT | Mar 1974 | Irish | Director | 2017-01-01 UNTIL 2021-06-09 | RESIGNED |
MR RALF NIKLAS RANK | Mar 1977 | German | Director | 2015-06-12 UNTIL 2017-01-01 | RESIGNED |
UDO FOLLRICHS | Nov 1959 | German | Director | 2014-04-10 UNTIL 2015-06-12 | RESIGNED |
BENJAMIN GARFIELD KENNEDY | Dec 1979 | British | Director | 2021-11-05 UNTIL 2022-06-14 | RESIGNED |
DAVID WILLIAM ARBUARY | Mar 1958 | British | Director | 2008-07-02 UNTIL 2010-05-06 | RESIGNED |
MR JAN KOSCHINSKI | Sep 1964 | German | Director | 2008-07-02 UNTIL 2011-04-30 | RESIGNED |
MR ALLAN BøDSKOV ANDERSEN | Jan 1972 | Danish | Director | 2021-06-09 UNTIL 2022-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orsted A/S | 2021-06-09 | Skaerbaek | Significant influence or control | |
Brookfield Renewable Uk Holdings Limited | 2016-04-06 - 2021-06-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PNE_WIND_UK_LIMITED - Accounts | 2015-05-30 | 31-12-2014 | £536,478 Cash £-11,022,429 equity |