UKBizDB.co.uk

ORSTED (UK) LIMITED

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

This company is commonly known as Orsted (uk) Limited. The company was founded 15 years ago and was given the registration number 06730824. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ORSTED (UK) LIMITED
Company Number:06730824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director30 April 2020Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director05 August 2019Active
5, Howick Place, London, SW1P 1WG

Director29 May 2020Active
5, Howick Place, London, England, SW1P 1WG

Director31 October 2012Active
Kraftvaerksvej 53, Fredericia, Denmark, DK 7000

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

Director21 September 2018Active
33, Grosvenor Place, Belgravia, London, SW1X 7HY

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

Director17 December 2009Active
Dong Energy, 5 Howick Place, London, England, SW1P 1WG

Director05 February 2015Active
Gogevang 3, Horsholm, Denmark,

Director22 October 2008Active
Ved Fjorden 10, Kirke Hyllinge, Denmark,

Director22 October 2008Active
Dong Energy, Kraftvaerksvej 53, Skaerbaek, Denmark,

Director31 October 2012Active
Dong Energy /33, Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY

Director31 October 2011Active
Dong Energy, Nesa Alle 1, Gentofte, Denmark,

Director31 October 2012Active
1, Nesa Alle, Gentofte, Denmark, DK 2820

Director17 December 2009Active
Hjortespringet 8, Hillerod, Denmark,

Director22 October 2008Active
5, Howick Place, London, 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
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type full.

Download
2022-12-22Accounts

Accounts with accounts type full.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Address

Move registers to registered office company with new address.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type full.

Download
2021-04-28Officers

Change person director company with change date.

Download
2021-03-17Accounts

Accounts with accounts type full.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Address

Change sail address company with old address new address.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-06-03Officers

Termination director company with name termination date.

Download
2020-04-30Officers

Appoint person director company with name date.

Download
2020-04-28Officers

Termination director company with name termination date.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Officers

Appoint person director company with name date.

Download
2019-07-09Officers

Termination director company with name termination date.

Download
2019-06-26Accounts

Accounts with accounts type full.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-09-24Officers

Appoint person director company with name date.

Download
2018-02-26Officers

Termination director company with name termination date.

Download
2017-11-06Confirmation statement

Confirmation statement with updates.

Download
2017-11-03Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.