ORMONDE ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ORMONDE ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORMONDE ENERGY LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04874027. The accounts status is FULL and accounts are next due on 30/09/2024.
ORMONDE ENERGY LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04874027. The accounts status is FULL and accounts are next due on 30/09/2024.
ORMONDE ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR 70
LONDON
EC3A 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FILIP DOMINIK SZOPA | Mar 1990 | Swedish | Director | 2021-10-31 | CURRENT |
| MR KRISTIAN SORGENFRI JENSEN | Jun 1979 | Danish | Director | 2023-05-01 | CURRENT |
| MR MILOš BRČKALO | Jul 1982 | German | Director | 2021-09-30 | CURRENT |
| MR BO ERIK FREDRIK LUNDEBORG | Aug 1978 | Swedish | Director | 2018-10-01 | CURRENT |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-08-21 UNTIL 2003-08-22 | RESIGNED | ||
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-08-21 UNTIL 2003-08-22 | RESIGNED | ||
| MS KATHLEEN MORRIS | Oct 1951 | American | Secretary | 2006-06-30 UNTIL 2009-07-01 | RESIGNED |
| MR RAYMOND GEORGE GODSON | Feb 1944 | British | Secretary | 2003-08-26 UNTIL 2004-10-14 | RESIGNED |
| CAROLINE MARY SUTTON | Aug 1976 | Secretary | 2006-03-28 UNTIL 2006-06-30 | RESIGNED | |
| MICHAEL CEDRIC ANNIS | Jul 1964 | British | Secretary | 2004-11-01 UNTIL 2006-03-28 | RESIGNED |
| MR CARL MARTIN REINHOLDSSON | Apr 1973 | Swedish | Director | 2013-04-16 UNTIL 2015-12-17 | RESIGNED |
| AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Director | 2008-12-17 UNTIL 2010-04-28 | RESIGNED |
| MR PETER JOHAN WESSLAU | Sep 1969 | Swedish | Director | 2008-12-17 UNTIL 2014-01-28 | RESIGNED |
| MR CHRISTOPHER LEONARD SMITH | Dec 1958 | British | Director | 2003-08-26 UNTIL 2009-05-29 | RESIGNED |
| MR MICHAEL SIMMELSGAARD | Sep 1971 | Danish | Director | 2015-12-17 UNTIL 2017-07-01 | RESIGNED |
| MRS KATARINA ANNA MARIA ROMBERG | May 1979 | Swedish | Director | 2017-04-21 UNTIL 2021-10-31 | RESIGNED |
| MR CHRISTIAN SOMMER | Oct 1979 | Swedish | Director | 2017-07-01 UNTIL 2021-09-30 | RESIGNED |
| MR EDVARD FREDRIK THOR | Jun 1965 | Swedish | Director | 2015-12-31 UNTIL 2017-04-21 | RESIGNED |
| MR ANTHONY JAMES WORT | Sep 1977 | British | Director | 2015-08-01 UNTIL 2017-07-01 | RESIGNED |
| DAVID MACMILLAN | Feb 1952 | British | Director | 2006-04-19 UNTIL 2007-11-16 | RESIGNED |
| MICHAEL CEDRIC ANNIS | Jul 1964 | British | Director | 2005-07-27 UNTIL 2006-03-28 | RESIGNED |
| JOANNA ISABELLE CHETWOOD | Jan 1981 | British | Director | 2022-12-15 UNTIL 2023-03-26 | RESIGNED |
| ANDERS DAHL | Sep 1957 | Swedish | Director | 2008-12-17 UNTIL 2013-04-15 | RESIGNED |
| MRS SARA ANNIKA EASTWOOD | May 1978 | Swedish | Director | 2017-04-21 UNTIL 2018-10-01 | RESIGNED |
| MR PER TOMAS FLODEN | Feb 1973 | Swedish | Director | 2015-12-31 UNTIL 2017-04-21 | RESIGNED |
| MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2015-12-17 | RESIGNED |
| IAN RAYMOND HATTON | Apr 1956 | British | Director | 2003-08-26 UNTIL 2009-06-01 | RESIGNED |
| PETER LOVGREN | Apr 1967 | Swedish | Director | 2010-04-28 UNTIL 2013-04-15 | RESIGNED |
| MS KATHLEEN MORRIS | Oct 1951 | American | Director | 2006-04-19 UNTIL 2009-07-01 | RESIGNED |
| MR KLEMENS MILLONIG | Apr 1970 | Austrian | Director | 2017-07-01 UNTIL 2021-09-30 | RESIGNED |
| MS DANIELLE CLAIRE LANE | Nov 1975 | British | Director | 2021-09-30 UNTIL 2022-12-15 | RESIGNED |
| AILI EVA MARGARETA SOMERO SORENSON | Nov 1965 | Swedish | Secretary | 2008-12-17 UNTIL 2009-03-26 | RESIGNED |
| MR GRAHAM THOMAS ELLIOTT | Secretary | 2014-01-01 UNTIL 2014-10-31 | RESIGNED | ||
| MR WILLEM VAN DONGEN | Aug 1958 | Dutch | Director | 2013-04-16 UNTIL 2015-07-01 | RESIGNED |
| MRS INGRID ULRIKA MIRSCH | May 1957 | Swedish | Director | 2014-02-01 UNTIL 2015-10-11 | RESIGNED |
| MR HANS WERNER WOLTMANN | Jun 1961 | Danish | Director | 2015-07-01 UNTIL 2015-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vattenfall Wind Power Ltd | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |