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 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.
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)
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 |