ORSTED SP HOLDING (UK) LIMITED

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

This company is commonly known as Orsted Sp Holding (uk) Limited. The company was founded 16 years ago and was given the registration number 06454112. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ORSTED SP HOLDING (UK) LIMITED
Company Number	:	06454112
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
1, Nesa Alle, 2820 Gentofte, Denmark,	Director	04 September 2019	Active
1, Nesa Alle, 2820 Gentofte, Denmark,	Director	18 March 2019	Active
Orsted A/S, 1 Nesa Alle, Gentofte, Denmark, 2820	Director	16 September 2014	Active
Ty'N Y Berllan, Rudry, Caerphilly, CF83 3DF	Secretary	18 January 2008	Active
43, Heol Y Barcud, Thornhill, Cardiff, CF14 9JB	Secretary	30 May 2008	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Secretary	14 December 2007	Active
137 Abbots Gardens, London, N2 0JJ	Director	07 February 2008	Active
Uskmouth Power Station, West Nash Road Nash, Newport, NP18 2BZ	Director	06 March 2009	Active
53, Kraftværksvej, Skærbæk, Fredericia, Denmark, 7000	Director	21 November 2011	Active
Uskmouth Power Station, West Nash Road Nash, Newport, NP18 2BZ	Director	06 March 2009	Active
38 Bridge End, Warwick, CV34 6PB	Director	03 April 2008	Active
Durrants Farm, Hadleigh, Ipswich, IP7 6LA	Director	02 October 2008	Active
33, Grosvenor Place, London, United Kingdom, SW1X 7HY	Director	17 May 2011	Active
Uskmouth Power Station, West Nash Road Nash, Newport, NP18 2BZ	Director	06 March 2009	Active
55 Colmore Row, Birmingham, B3 2AS	Director	14 December 2007	Active
Dong Energy, 1, Nesa Alle, Gentofte, Denmark, DK 2820	Director	15 March 2016	Active
53, Kraftvaerksvej, Fredericia, Denmark, DK-7000	Director	17 May 2011	Active
34, Eton Court, Eton Avenue, London, NW3 3HJ	Director	18 January 2008	Active
Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark,	Director	12 March 2010	Active
5, Howick Place, London, England, SW1P 1WG	Director	06 March 2017	Active
Berwick House, Shoreham Road, Otford, TN14 5RN	Director	07 February 2008	Active
Dong Energy, 1 Nesa Allé, Gentofte, Denmark, DK-2820	Director	28 March 2012	Active

People with Significant Control

Ørsted A/S
Notified on	:	09 June 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	Kraftvaerksvej 53, 7000, Fredericia, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

ORSTED SP HOLDING (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement