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ORSTED POWER SALES (UK) LIMITED

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

This company is commonly known as Orsted Power Sales (uk) Limited. The company was founded 13 years ago and was given the registration number 07489052. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:ORSTED POWER SALES (UK) LIMITED
Company Number:07489052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

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

Company Officers

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

Director01 May 2023Active
C/O Orsted A/S, Nesa Alle 1, 2820, Gentofte, Denmark,

Director18 March 2021Active
5, Howick Place, London, SW1P 1WG

Director18 March 2021Active
Orsted, 1 Nesa Alle, 2820, Gentofte, Denmark,

Director01 May 2023Active
14, Midfield, Langho, Blackburn, United Kingdom, BB6 8HF

Secretary11 January 2011Active
Dong Energy, Nesa Allé 1, 2820, Gentofte, Denmark,

Director18 August 2017Active
1-3, The Strand, London, WC2N 5EJ

Director30 October 2012Active
Orsted, 1 Nesa Alle, 2820, Gentofte, Denmark,

Director01 April 2022Active
25, Teknikerbyen, 2830 Virum, Denmark,

Director06 March 2018Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director04 September 2019Active
25, Teknikerbyen, Virum, Denmark, DK28 30

Director28 October 2013Active
1-3, The Strand, London, WC2N 5EJ

Director30 October 2012Active
25, Teknikerbyen, 2830 Virum, Denmark,

Director22 November 2018Active
1-3, The Strand, London, WC2N 5EJ

Director30 October 2012Active
Thorpe Green Barn, Sandy Lane, Brindle, Chorley, United Kingdom, PR6 8NA

Director11 January 2011Active
The Granary, Northwood Lane, High Legh, Knutsford, United Kingdom, WA16 0QX

Director11 January 2011Active
5, Howick Place, London, England, SW1P 1WG

Director02 June 2015Active
1-3, The Strand, London, WC2N 5EJ

Director30 October 2012Active
Dong Energy, Nessa Alle 1, Gentoffe, Denmark, DK-2820

Director04 June 2013Active
1-3, The Strand, London, WC2N 5EJ

Director05 September 2012Active
1-3, The Strand, London, WC2N 5EJ

Director05 September 2012Active
25, Teknikerbyen, 2830 Virum, Denmark,

Director08 January 2015Active
5, Howick Place, London, England, SW1P 1WG

Director02 June 2015Active
1-3, The Strand, London, WC2N 5EJ

Director30 October 2012Active
5, Howick Place, London, SW1P 1WG

Director13 September 2016Active
5, Howick Place, London, England, SW1P 1WG

Director02 June 2015Active
5, Howick Place, London, SW1P 1WG

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

Director03 November 2014Active
Dong Energy, Teknikerbyen 25, Virum, Denmark, DK-28030

Director04 June 2013Active
1-3, The Strand, London, WC2N 5EJ

Director30 October 2012Active

People with Significant Control

Orsted S&D (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 (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
2024-01-11Confirmation statement

Confirmation statement with updates.

Download
2023-08-17Accounts

Accounts with accounts type full.

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2023-05-02Officers

Appoint person director company with name date.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Termination director company with name termination date.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Address

Move registers to registered office company with new address.

Download
2022-12-22Accounts

Accounts with accounts type full.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Resolution

Resolution.

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2021-12-15Capital

Capital allotment shares.

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2021-10-01Accounts

Accounts with accounts type full.

Download
2021-08-16Officers

Termination director company with name termination date.

Download
2021-04-06Accounts

Accounts with accounts type full.

Download
2021-03-23Officers

Termination director company with name termination date.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2021-03-23Officers

Termination director company with name termination date.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Address

Change sail address company with old address new address.

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