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ORSTED LINCS (UK) LTD

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

This company is commonly known as Orsted Lincs (uk) Ltd. The company was founded 12 years ago and was given the registration number 07670693. 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 LINCS (UK) LTD
Company Number:07670693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2011
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

Director16 November 2020Active
5, Howick Place, London, England, SW1P 1WG

Director04 May 2017Active
5, Howick Place, London, England, SW1P 1WG

Director01 December 2022Active
5, Howick Place, London, England, SW1P 1WG

Director24 September 2018Active
C/O Dong Energy A/S, Nesa Alle 1, Gentofte, Denmark, 2820

Director15 June 2011Active
Dong Energy, 33 Grosvenor Place, Belgravia, London, England, SW1X 7HY

Director27 May 2013Active
Dong Energy A/S, Nesa Allé 1, 2820 Gentofte, Denmark,

Director06 October 2015Active
1, Nesa Alle, Gentofte 2820, Denmark,

Director29 August 2011Active
5, Howick Place, London, England, SW1P 1WG

Director04 May 2017Active
C/O Dong Energy A/S, Nesa Alle 1, Gentofte, Denmark, 2820

Director15 June 2011Active
5, Howick Place, London, England, SW1P 1WG

Director07 April 2014Active
33, Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY

Director19 August 2014Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director24 September 2018Active
5, Howick Place, London, England, SW1P 1WG

Director27 May 2013Active
5, Howick Place, London, England, SW1P 1WG

Director15 June 2020Active

People with Significant Control

Ørsted A/S
Notified on:09 June 2016
Status:Active
Country of residence:Denmark
Address:53, Kraftvaerksvej 53, 7000 Fredericia, Denmark,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-01Address

Move registers to registered office company with new address.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-06-17Accounts

Accounts with accounts type full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Change person director company with change date.

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2021-03-12Accounts

Accounts with accounts type full.

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2021-01-18Officers

Change person director company with change date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-11-25Officers

Termination director company with name termination date.

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2020-09-09Address

Change sail address company with old address new address.

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2020-06-21Officers

Appoint person director company with name date.

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2020-06-21Officers

Termination director company with name termination date.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type full.

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2018-12-18Capital

Legacy.

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2018-12-18Capital

Capital statement capital company with date currency figure.

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2018-12-18Insolvency

Legacy.

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2018-12-18Resolution

Resolution.

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2018-12-03Officers

Change person director company with change date.

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