ORSTED SP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ORSTED SP (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ORSTED SP (UK) LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08780091. The accounts status is FULL.

ORSTED SP (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DONG ENERGY SP (UK) LIMITED (until 30/10/2017)

Confirmation Statements

Last Statement Next Statement Due
18/11/2022 02/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLE THOMSEN Sep 1967 Danish Director 2014-09-16 CURRENT
HANNE RISBJERG SØRENSEN Jan 1972 Danish Director 2019-03-18 CURRENT
MIKAEL BRANDT Apr 1966 Danish Director 2019-09-04 CURRENT
MR HANNES REUTER Feb 1971 German Director 2017-03-06 UNTIL 2019-03-18 RESIGNED
PETER THOMSEN Jul 1976 Danish Director 2013-11-18 UNTIL 2016-03-15 RESIGNED
JENS ERIK PEDERSEN Oct 1950 Danish Director 2013-11-18 UNTIL 2014-09-16 RESIGNED
MR LARS KRONHOLM CHRISTENSEN Sep 1966 Danish Director 2013-11-18 UNTIL 2019-08-31 RESIGNED
MRS ANNA-LENA JEPPSSON Aug 1976 Swedish Director 2016-03-15 UNTIL 2017-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orsted Sp Holding (Uk) Limited 2016-04-06 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
ORSTED SALES (UK) LIMITED LONDON Active FULL 35230 - Trade of gas through mains
ORSTED SP HOLDING (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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ORSTED POWER SALES (UK) LIMITED LONDON Active FULL 35140 - Trade of electricity
DONG ENERGY WASTE UK LTD LONDON Dissolved... FULL 35110 - Production of electricity
ORSTED RENESCIENCE NORTHWICH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED RENESCIENCE NORTHWICH O&M LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED ENERGY SOLUTIONS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ORSTED ESS MERSEY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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