Company Information for ORSTED POWER (UK) LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG,
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Company Registration Number
04984787
Private Limited Company
Active |
Company Name | ||||
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ORSTED POWER (UK) LIMITED | ||||
Legal Registered Office | ||||
5 HOWICK PLACE LONDON SW1P 1WG Other companies in EC2Y | ||||
Previous Names | ||||
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Company Number | 04984787 | |
---|---|---|
Company ID Number | 04984787 | |
Date formed | 2003-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-06 23:12:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HANNE LEGARDT BLUME LEVY |
||
RASMUS ERRBOE |
||
BENJAMIN JOHN SYKES |
||
MATTHEW REGINALD WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENT CHESHIRE |
Director | ||
CHARLOTTE STRAND |
Director | ||
MICHAEL SIMMELSGAARD |
Director | ||
LARS THAANING PEDERSEN |
Director | ||
BENT CHRISTENSEN |
Director | ||
CHRISTINA GRUMSTRUP SORENSEN |
Director | ||
JAKOB DAHLGAARD FINK |
Director | ||
CHRISTIAN TROELS SKAKKEBAEK |
Director | ||
PETER GEDBJERG |
Director | ||
JESPER ENGSIG CHRISTENSEN |
Director | ||
LARS THAANING PEDERSEN |
Director | ||
JORGEN GERT HEMMINGSEN |
Director | ||
PER HOLMGAARD |
Director | ||
KIM HENRY VINKLER |
Director | ||
KIM ERNST |
Director | ||
CARSTEN IVAR PEDERSEN |
Company Secretary | ||
CARSTEN IVAR PEDERSEN |
Director | ||
HANS JOERGEN KRUUSE RASMUSEN |
Director | ||
CHRISTIAN TROELS SKAKKEBAEK |
Director | ||
LARS BONDO KROGSGAARD |
Company Secretary | ||
LARS BONDO KROGSGAARD |
Director | ||
SOREN HORNBAEK SVENDSEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORNSEA 1 HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ORSTED HORNSEA 1 HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
WALNEY EXTENSION HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
ORSTED WALNEY EXTENSION HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
SONNINGMAY WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SOUNDMARK WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
RACE BANK WIND FARM (HOLDING) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
ORSTED RACE BANK (HOLDING) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
NJORD LIMITED | Director | 2015-11-09 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
VI AURA LIMITED | Director | 2015-11-09 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
HORNSEA 1 LIMITED | Director | 2015-11-09 | CURRENT | 2011-05-19 | Active | |
SMART WIND LIMITED | Director | 2015-08-21 | CURRENT | 2009-12-17 | Active | |
ORSTED HORNSEA PROJECT THREE (UK) LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
BREESEA LIMITED | Director | 2015-08-21 | CURRENT | 2011-12-15 | Active | |
OPTIMUS WIND LIMITED | Director | 2015-08-21 | CURRENT | 2011-12-15 | Active | |
OPTIMUS WIND TRANSMISSION LIMITED | Director | 2015-08-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
CERULEA LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
ORSTED HORNSEA PROJECT FOUR LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
CYGNUS WIND TRANSMISSION LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
RENEWABLE UK ASSOCIATION | Director | 2015-07-06 | CURRENT | 1984-12-28 | Active | |
RACE BANK WIND FARM LIMITED | Director | 2013-12-12 | CURRENT | 2004-01-16 | Active | |
GREENPOWER (BROADMEADOWS) LIMITED | Director | 2013-12-01 | CURRENT | 2003-03-05 | Dissolved 2015-02-20 | |
GUNFLEET GRID COMPANY LIMITED | Director | 2013-07-15 | CURRENT | 2007-06-14 | Dissolved 2014-10-14 | |
DONG WIND I (UK) LIMITED | Director | 2013-07-15 | CURRENT | 2009-12-21 | Dissolved 2014-10-14 | |
ORSTED SHELL FLATS (UK) LIMITED | Director | 2013-07-15 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
WALNEY EXTENSION LIMITED | Director | 2013-07-15 | CURRENT | 2010-07-07 | Active | |
ORSTED POWER (PARTICIPATION) LTD | Director | 2013-07-15 | CURRENT | 2011-07-29 | Active | |
OFTRAC LIMITED | Director | 2013-07-15 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
ORSTED WEST OF DUDDON SANDS (UK) LIMITED | Director | 2013-05-04 | CURRENT | 2008-02-05 | Active | |
MORECAMBE WIND LIMITED | Director | 2013-02-27 | CURRENT | 2004-11-23 | Active | |
RHIANNON WIND FARM LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
CELTIC ARRAY LIMITED | Director | 2012-08-31 | CURRENT | 2009-12-14 | Liquidation | |
ORSTED ESS MERSEY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
ORSTED (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2008-10-22 | Active | |
ORSTED S&D (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2011-10-11 | Active | |
SOUTHERN WATER SERVICES FINANCE PLC | Director | 2011-03-14 | CURRENT | 1998-03-13 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHELSEA LYNNE NICKLES | ||
DIRECTOR APPOINTED MS HENRIETTE HOLM | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES | ||
Director's details changed for Mr. Benjamin John Sykes on 2023-11-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS CHELSEA LYNNE NICKLES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution Company business 14/12/2021</ul> | ||
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Benjamin Westwood on 2021-03-19 | |
CH01 | Director's details changed for Benjamin Westwood on 2021-03-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | |
AP01 | DIRECTOR APPOINTED BENJAMIN WESTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASMUS ERRBOE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GUY CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REGINALD WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
TM02 | Termination of appointment of Hanne Legardt Blume Levy on 2019-07-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-21 GBP 100 | |
CAP-SS | Solvency Statement dated 21/01/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Watson, Farley & Williams, 15 Appold Street London EC2A 2HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM Dong Energy, 5 Howick Place London SW1P 1WG | |
PSC05 | Change of details for Dong Energy a/S as a person with significant control on 2017-10-30 | |
RES15 | CHANGE OF COMPANY NAME 08/11/22 | |
CERTNM | COMPANY NAME CHANGED DONG ENERGY POWER (UK) LIMITED CERTIFICATE ISSUED ON 30/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED RASMUS ERRBOE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW REGINALD WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE STRAND | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 78301100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 78301100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brent Cheshire on 2015-10-12 | |
CH01 | Director's details changed for Mr. Benjamin John Sykes on 2015-10-12 | |
AD03 | Registers moved to registered inspection location of Watson, Farley & Williams, 15 Appold Street London EC2A 2HB | |
AD02 | Register inspection address changed to Watson, Farley & Williams, 15 Appold Street London EC2A 2HB | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 33RD FLOOR, CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9UE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMELSGAARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049847870005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049847870004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049847870001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049847870003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049847870002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049847870007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049847870006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 78301100 | |
AR01 | 04/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRENT CHESHIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN | |
RES13 | TERMS OF TRANSACTION APPROVED 02/04/2014 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 78301100 | |
AR01 | 04/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 04/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENT CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL SIMMELSGAARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR. LARS THAANING PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SORENSEN | |
AP01 | DIRECTOR APPOINTED MR. BENT CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED MS. CHARLOTTE STRAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB DAHLGAARD FINK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SYKES / 12/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK | |
AP01 | DIRECTOR APPOINTED BENJAMIN JOHN SYKES | |
AR01 | 04/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG | |
AP01 | DIRECTOR APPOINTED JAKOB DAHLGAARD FINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN | |
AR01 | 04/12/10 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 517, 519 & 523 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 06/08/2010 | |
CERTNM | COMPANY NAME CHANGED DONG WIND (UK) LIMITED CERTIFICATE ISSUED ON 18/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED PETER GEDBJERG | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 30/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 04/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JESPER ENGSIG CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM VINKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER HOLMGAARD | |
AP01 | DIRECTOR APPOINTED MS CHRISTINA GRUMSTRUP S?RENSEN | |
AP01 | DIRECTOR APPOINTED MR LARS THAANING PEDERSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PER HOLMGAARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ALTER ARTICLES 21/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KIM ERNST | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORSTED POWER (UK) LIMITED
Type of Charge Owed | Quantity |
---|---|
A SHARE CHARGE | 2 |
SECURITY ASSIGNMENT | 2 |
DEBENTURE | 1 |
ACCOUNT CHARGE | 1 |
We have found 6 mortgage charges which are owed to ORSTED POWER (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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NORTH EAST LINCOLNSHIRE COUNCIL | |
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Grants Pd Over To Third Party |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Grants Pd Over To Third Party |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Grants Pd Over To Third Party |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Grants Pd Over To Third Party |
NORTH EAST LINCOLNSHIRE COUNCIL | |
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Grants Pd Over To Third Party |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |