ORSTED ONSHORE IRELAND LIMITED - LONDON


Company Profile Company Filings

Overview

ORSTED ONSHORE IRELAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORSTED ONSHORE IRELAND LIMITED was incorporated 10 years ago on 21/03/2014 and has the registered number: 08953085. The accounts status is SMALL and accounts are next due on 30/09/2024.

ORSTED ONSHORE IRELAND LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIF II UK WIND LIMITED (until 21/06/2021)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN WHITE Oct 1961 Irish Director 2021-06-09 CURRENT
IAIN MCINTOSH Apr 1971 British Director 2022-06-24 CURRENT
MR RANDALL EMMERSON LINFOOT Apr 1983 British Director 2023-09-18 CURRENT
MR JAMES LANE TUCKEY Aug 1946 British Director 2014-03-21 UNTIL 2015-09-30 RESIGNED
EMMANUELLE ROUCHEL Jul 1974 French Director 2015-09-30 UNTIL 2021-06-09 RESIGNED
MR RALF NIKLAS RANK Mar 1977 German Director 2014-03-21 UNTIL 2017-01-01 RESIGNED
MR NEIL JOSEPH O'DONOVAN Oct 1978 Irish Director 2021-06-09 UNTIL 2022-06-24 RESIGNED
MR THOMAS JOSEPH O'BRIEN Feb 1968 Irish Director 2015-09-30 UNTIL 2021-06-09 RESIGNED
MR ALLAN BøDSKOV ANDERSEN Jan 1972 Danish Director 2021-06-09 UNTIL 2022-06-24 RESIGNED
MR RICHARD LEGAULT Mar 1959 Canadian Director 2014-03-21 UNTIL 2015-09-30 RESIGNED
MRS RUTH JOSEPHINE KENT Mar 1974 Irish Director 2017-01-01 UNTIL 2021-06-09 RESIGNED
MR JON STEVEN HAICK May 1974 Canadian Director 2014-03-21 UNTIL 2015-09-30 RESIGNED
MR HAMISH DONALD YATES May 1992 British Director 2022-06-24 UNTIL 2023-09-18 RESIGNED
MRS PHILIPPA ELDER Secretary 2014-03-21 UNTIL 2021-06-09 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 Asset Management Inc. 2016-04-06 - 2021-06-09 Toronto   Voting rights 75 to 100 percent
Right to appoint and remove directors

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