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Orsted S&d (uk) Limited, SW1P 1WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ORSTED S&D (UK) LIMITED

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

This company is commonly known as Orsted S&d (uk) Limited. The company was founded 12 years ago and was given the registration number 07805315. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ORSTED S&D (UK) LIMITED
Company Number:07805315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
C/O Orsted A/S, Nesa Alle 1, 2820, Gentofte, Denmark,

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

Director17 February 2020Active
5, Howick Place, London, England, SW1P 1WG

Director24 October 2012Active
Dong Energy Sales & Distribution A/S, Kraftvaerksvej 53, Fredericia, Denmark, 7000

Director11 October 2011Active
Nesa Alle 1, Gentofte, Denmark,

Director31 May 2013Active
5, Howick Place, London, England, SW1P 1WG

Director18 March 2021Active
Dong Energy Power (Uk) Ltd, 33 Grosvenor Place, London, United Kingdom, SW1X 7HY

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

Director01 June 2017Active

People with Significant Control

Ørsted A/S
Notified on:09 June 2016
Status:Active
Country of residence:Denmark
Address:Kraftvaeksvej 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
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-13Accounts

Accounts with accounts type full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-10-04Address

Move registers to registered office company with new address.

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2022-04-04Officers

Termination director company with name termination date.

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2021-12-15Capital

Capital allotment shares.

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2021-12-09Officers

Change person director company with change date.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-04-06Accounts

Accounts with accounts type full.

Download
2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Address

Change sail address company with old address new address.

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2020-02-26Officers

Appoint person director company with name date.

Download
2020-02-26Officers

Termination director company with name termination date.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2018-07-10Accounts

Accounts with accounts type full.

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2017-10-30Resolution

Resolution.

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2017-10-30Change of name

Change of name notice.

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