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ORSTED SHELL FLATS (UK) LIMITED

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

This company is commonly known as Orsted Shell Flats (uk) Limited. The company was founded 16 years ago and was given the registration number 06494509. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ORSTED SHELL FLATS (UK) LIMITED
Company Number:06494509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

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

Director15 July 2013Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director20 February 2019Active
Horgaardsvej 39b, Risskov, Denmark,

Secretary05 February 2008Active
5, Howick Place, London, England, SW1P 1WG

Director16 November 2017Active
Dong Energy, Kraftvaerksvej 53, Fredericia, Marshall Islands, DK 7000

Director17 December 2009Active
Guldagervej 30, Vanlose, Denmark, DK-2720

Director05 February 2008Active
Dong Energy, 5, Howick Place, London, England, SW1P 1WG

Director09 March 2017Active
Dong Energy, 33, Grosvenor Place, Belgravia, London, England, SW1X 7HY

Director05 December 2014Active
33, Grosvenor Place, Belgravia, London, SW1X 7HY

Director10 January 2011Active
Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK 7000

Director17 December 2009Active
Gogevang 3, Horsholm, Denmark,

Director05 February 2008Active
Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK 7000

Director17 December 2009Active
1, Nesa Allé, 2820, Gentofte, Denmark,

Director17 May 2017Active
Dong Energy, Nesa Allé 1, 2820 Gentofte, Denmark,

Director26 October 2015Active
Dong Energy, 5, Howick Place, London, England, SW1P 1WG

Director06 October 2015Active
Dong Energy, 33 Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY

Director11 November 2011Active
Dong Energy, 5, Howick Place, London, England, SW1P 1WG

Director09 March 2017Active

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 (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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-22Dissolution

Dissolution application strike off company.

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2021-08-11Resolution

Resolution.

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2021-08-02Capital

Capital allotment shares.

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2021-03-12Accounts

Accounts with accounts type full.

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2021-03-01Officers

Termination director company with name termination date.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-09-09Address

Change sail address company with old address new address.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type full.

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2019-03-08Officers

Appoint person director company with name date.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2019-02-19Capital

Legacy.

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2019-02-19Capital

Capital statement capital company with date currency figure.

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2019-02-19Insolvency

Legacy.

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2019-02-19Resolution

Resolution.

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2018-09-25Accounts

Accounts with accounts type full.

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2018-07-19Officers

Termination director company with name termination date.

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2018-02-16Confirmation statement

Confirmation statement with updates.

Download
2017-11-16Officers

Appoint person director company with name date.

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2017-11-16Address

Change registered office address company with date old address new address.

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2017-11-16Officers

Termination director company with name termination date.

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2017-11-10Persons with significant control

Change to a person with significant control.

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2017-10-30Resolution

Resolution.

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