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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERA GLOBAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NEW ENERGY DEVELOPMENTS LIMITED EASTBOURNE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ORSTED ONSHORE IRELAND LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BROOKFIELD RENEWABLE UK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BREP UK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TRALORG WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
MULTIPLEX GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BGIS FACILITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
BROOKFIELD CAPITAL PARTNERS (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KENNOXHEAD WIND FARM LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
KENNOXHEAD HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INSURATIVE PREMIUM FINANCE (JERSEY) LIMITED JERSEY CHANNEL ISLAND Dissolved... FULL None Supplied
CRAIGNAGAPPLE WIND FARM LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BELTONANEAN RENEWABLE ENERGY LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BALLYKEEL WIND FARM LIMITED BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity
CROCKANDUN WIND FARM LIMITED BELFAST Active FULL 35110 - Production of electricity
ORSTED ONSHORE GREEN ENERGY NI LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
BRI WIND FARMS 4 LIMITED BELFAST UNITED KINGDOM Active GROUP 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MRO PUBLICATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
MRO EXHIBITIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
PEMBERTON OPERATIONAL SERVICES UK LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
INFORMA TECH RESEARCH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
TIGER ACQUISITIONS HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
TIGER ACQUISITIONS UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
INFORMA FINANCE BRAZIL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
INFORMA FINANCE EGYPT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
INFORMA FINANCE AUSTRALIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management