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ORSTED HORNSEA PROJECT FOUR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orsted Hornsea Project Four Limited. The company was founded 10 years ago and was given the registration number 08584182. 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..

Company Information

Name:ORSTED HORNSEA PROJECT FOUR LIMITED
Company Number:08584182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Howick Place, London, England, SW1P 1WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, England, SW1P 1WG

Director26 February 2024Active
5, Howick Place, London, England, SW1P 1WG

Director26 February 2024Active
5, Howick Place, London, England, SW1P 1WG

Director26 February 2024Active
11th Floor, 140, London Wall, London, EC2Y 5DN

Secretary04 June 2014Active
11th Floor, 140, London Wall, London, EC2Y 5DN

Secretary25 June 2013Active
11th Floor, 140, London Wall, London, EC2Y 5DN

Director25 June 2013Active
11th Floor, 140, London Wall, London, EC2Y 5DN

Director25 June 2013Active
5, Howick Place, London, England, SW1P 1WG

Director20 April 2022Active
5, Howick Place, London, England, SW1P 1WG

Director01 April 2021Active
5, Howick Place, London, England, SW1P 1WG

Director20 January 2023Active
5, Howick Place, London, England, SW1P 1WG

Director01 April 2021Active
11th Floor, 140, London Wall, London, EC2Y 5DN

Director25 June 2013Active
Dong Energy, Nesa Allé 1, 2820 Gentofte, Denmark,

Director29 October 2015Active
5, Howick Place, London, England, SW1P 1WG

Director20 April 2022Active
5, Howick Place, London, England, SW1P 1WG

Director06 April 2017Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director16 March 2020Active
Dong Energy, 5, Howick Place, London, England, SW1P 1WG

Director21 August 2015Active
5, Howick Place, London, England, SW1P 1WG

Director11 June 2021Active
11th Floor, 140, London Wall, London, EC2Y 5DN

Director23 April 2014Active
5, Howick Place, London, England, SW1P 1WG

Director21 August 2015Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director29 March 2019Active
5, Howick Place, London, England, SW1P 1WG

Director16 March 2020Active
11th Floor, 140, London Wall, London, EC2Y 5DN

Director25 June 2013Active

People with Significant Control

Orsted Power (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Howick Place, London, England, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Capital

Capital allotment shares.

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-27Officers

Appoint person director company with name date.

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2023-07-18Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-23Address

Move registers to registered office company with new address.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-04-21Officers

Appoint person director company with name date.

Download
2022-04-21Officers

Appoint person director company with name date.

Download
2022-04-21Officers

Termination director company with name termination date.

Download
2022-04-21Officers

Termination director company with name termination date.

Download
2021-09-17Accounts

Accounts with accounts type full.

Download
2021-08-19Capital

Capital allotment shares.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Officers

Appoint person director company with name date.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-04-13Officers

Termination director company with name termination date.

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