This company is commonly known as Orsted Burbo (uk) Limited. The company was founded 23 years ago and was given the registration number 04129545. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ORSTED BURBO (UK) LIMITED |
|---|---|---|
| Company Number | : | 04129545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Howick Place, London, England, SW1P 1WG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Howick Place, London, England, SW1P 1WG | Director | 13 November 2023 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 24 September 2018 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 01 December 2022 | Active |
| 25 Shirleys, Ditchling, Hassocks, BN6 8UD | Secretary | 24 January 2001 | Active |
| Chichester House, 278-282 High Holborn, London, WC1V 7HA | Secretary | 08 November 2005 | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1AA | Corporate Secretary | 01 May 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 21 December 2000 | Active |
| 9 Rue Des Dardanelles, Paris 75017, France, | Director | 31 January 2003 | Active |
| 1, Nesa Alle, 2820, Gentofte, Denmark, | Director | 15 November 2017 | Active |
| Dong Energy, Kraftvaerksvej 53, Fredricia, Denmark, DK - 7000 | Director | 17 December 2009 | Active |
| Guldagervej 30, Vanlose, Denmark, DK-2720 | Director | 18 October 2006 | Active |
| 5 Morningside, Plumbland, Aspatria, Wigton, CA7 2EY | Director | 24 January 2001 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 06 March 2017 | Active |
| Tower Bridge House, St Katharine's Way, London, E1W 1AA | Director | 31 October 2011 | Active |
| 33, Grosvenor Place, Belgravia, London, SW1X 7HY | Director | 10 January 2011 | Active |
| Dong Energy, Kraftvaerksvej 53, Fredricia, Denmark, DK - 7000 | Director | 17 December 2009 | Active |
| Dong Energy, 33, Grosvenor Place, Belgravia, London, England, SW1X 7HY | Director | 09 April 2014 | Active |
| 6838 Carolyn Crest, Dallas, Texas, Usa, | Director | 09 February 2001 | Active |
| Dong Energy, 1, Nesa Allé, Gentofte, Denmark, DK 2820 | Director | 06 October 2015 | Active |
| 1, Nesa Alle, 2820 Gentofte, Denmark, | Director | 24 September 2018 | Active |
| Gi Strandevej 150 1, Humlebaek, Denmark, | Director | 18 October 2006 | Active |
| Annekaervej 42, Ega, Denmark, | Director | 29 November 2004 | Active |
| Egernsundvej 1, Silkeborg, Denmark, | Director | 03 October 2002 | Active |
| 64 Boulevard D' Inkermann, Neuilly Sur Seine, France, | Director | 31 January 2003 | Active |
| Floor 5, City Quarter, Lapps Quay, Cork, Ireland, T12 A2XD | Director | 24 September 2018 | Active |
| 7 Palmerston Road, Bristol, BS6 7RH | Director | 24 January 2001 | Active |
| 2164 Troon Road, Houston, Harris County, Usa, 77019 | Director | 09 February 2001 | Active |
| Dong Energy, 5, Howick Place, London, England, SW1P 1WG | Director | 09 April 2014 | Active |
| 33, Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY | Director | 19 August 2014 | Active |
| Dong Energy, 5, Howick Place, London, England, SW1P 1WG | Director | 15 July 2013 | Active |
| 1, Nesa Alle, Gentofte, Denmark, DK 2820 | Director | 29 August 2008 | Active |
| Kidholmevej 7, Fredericia 7000, Denmark, | Director | 29 November 2004 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 11 February 2019 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 06 March 2017 | Active |
| 3752 Del Monte, Houston, Harris, 77019 | Director | 09 February 2001 | Active |
| Ørsted A/S | ||
| Notified on | : | 09 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Kraftvaerksvej 53, 7000, Fredericia, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Address | Move registers to registered office company with new address. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Address | Change sail address company with old address new address. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-02-08 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Capital | Legacy. | Download |
| 2018-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-18 | Insolvency | Legacy. | Download |
| 2018-12-18 | Resolution | Resolution. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.