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.
| 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 | : |
|
| Registered Address | : | 5 Howick Place, London, England, SW1P 1WG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Ørsted A/S | ||
| Notified on | : | 09 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Kraftvaerksvej 53, 7000, Fredericia, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-23 | Address | Move registers to registered office company with new address. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Address | Change sail address company with old address new address. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-03 | Officers | Appoint person director company with name date. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Address | Move registers to sail company with new address. | Download |
| 2018-11-23 | Address | Change sail address company with new address. | Download |
| 2018-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
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