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 - LONDON

This company is listed in the following categories:
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 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

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