ORSTED (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORSTED (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ORSTED (UK) LIMITED was incorporated 15 years ago on 22/10/2008 and has the registered number: 06730824. The accounts status is FULL and accounts are next due on 30/09/2024.
ORSTED (UK) LIMITED was incorporated 15 years ago on 22/10/2008 and has the registered number: 06730824. The accounts status is FULL and accounts are next due on 30/09/2024.
ORSTED (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
This Company Originates in : United Kingdom
Previous trading names include:
DONG ENERGY (UK) LIMITED (until 30/10/2017)
DONG ENERGY (UK) LIMITED (until 30/10/2017)
DONG WIND (UK) II LIMITED (until 07/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN WESTWOOD | Oct 1981 | British | Director | 2020-05-29 | CURRENT |
DUNCAN GUY CLARK | May 1968 | British | Director | 2020-04-30 | CURRENT |
ANJA PHILIPSEN FORUP | Jan 1976 | Danish | Director | 2019-08-05 | CURRENT |
JESPER ENGSIG CHRISTENSEN | Dec 1967 | Danish | Director | 2009-12-17 UNTIL 2011-01-10 | RESIGNED |
RASMUS ERRBOE | Jan 1979 | Danish | Director | 2018-09-21 UNTIL 2020-05-29 | RESIGNED |
MR PETER GEDBJERG | Mar 1953 | Danish | Director | 2011-01-10 UNTIL 2011-10-31 | RESIGNED |
MS CHRISTINA GRUMSTRUP SOERENSEN | Sep 1972 | Danish | Director | 2009-12-17 UNTIL 2012-10-31 | RESIGNED |
MR BRENT CHESHIRE | Mar 1955 | British | Director | 2012-10-31 UNTIL 2017-06-01 | RESIGNED |
MR DARREN JOHN HAWKES | Apr 1969 | British | Director | 2015-02-05 UNTIL 2018-02-02 | RESIGNED |
MR PER HOLMGAARD | May 1951 | Danish | Director | 2008-10-22 UNTIL 2009-12-17 | RESIGNED |
HANNE LEGARDT BLUME LEVY | Sep 1968 | Danish | Director | 2012-10-31 UNTIL 2019-07-08 | RESIGNED |
MR CHRISTIAN TROELS SKAKKEBAEK | Feb 1969 | Danish | Director | 2011-10-31 UNTIL 2012-10-31 | RESIGNED |
MS CHARLOTTE STRAND | Nov 1961 | Danish | Director | 2012-10-31 UNTIL 2017-05-30 | RESIGNED |
MR. LARS THAANING PEDERSEN | May 1972 | Danish | Director | 2009-12-17 UNTIL 2012-10-31 | RESIGNED |
MR KIM HENRY VINKLER | Nov 1949 | Danish | Director | 2008-10-22 UNTIL 2009-12-17 | RESIGNED |
MR JORGEN GERT HEMMINGSEN | Nov 1949 | Danish | Director | 2008-10-22 UNTIL 2009-12-17 | RESIGNED |
MR MATTHEW REGINALD WRIGHT | Jan 1965 | British | Director | 2017-06-01 UNTIL 2020-04-24 | 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 Right to appoint and remove directors |