ORSTED POWER (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORSTED POWER (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORSTED POWER (UK) LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04984787. The accounts status is FULL and accounts are next due on 30/09/2024.
ORSTED POWER (UK) LIMITED was incorporated 20 years ago on 04/12/2003 and has the registered number: 04984787. The accounts status is FULL and accounts are next due on 30/09/2024.
ORSTED POWER (UK) 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
5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DONG ENERGY POWER (UK) LIMITED (until 30/10/2017)
DONG ENERGY POWER (UK) LIMITED (until 30/10/2017)
DONG WIND (UK) LIMITED (until 18/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2012-07-05 | CURRENT |
BENJAMIN WESTWOOD | Oct 1981 | British | Director | 2020-05-29 | CURRENT |
DUNCAN GUY CLARK | May 1968 | British | Director | 2020-02-19 | CURRENT |
MS CHELSEA LYNNE NICKLES | Nov 1982 | British,Canadian | Director | 2023-07-28 | CURRENT |
MR. MICHAEL SIMMELSGAARD | Sep 1971 | Danish | Director | 2013-10-24 UNTIL 2015-10-19 | RESIGNED |
MR. LARS THAANING PEDERSEN | May 1972 | Danish | Director | 2009-12-11 UNTIL 2011-01-10 | RESIGNED |
MR CHRISTIAN TROELS SKAKKEBAEK | Feb 1969 | Danish | Director | 2011-10-31 UNTIL 2012-10-29 | RESIGNED |
MS CHRISTINA GRUMSTRUP SORENSEN | Sep 1972 | Danish | Director | 2009-12-11 UNTIL 2013-05-30 | RESIGNED |
CHRISTIAN TROELS SKAKKEBAEK | Feb 1969 | Danish | Director | 2005-11-11 UNTIL 2007-03-12 | RESIGNED |
MS CHARLOTTE STRAND | Nov 1961 | Danish | Director | 2013-05-30 UNTIL 2017-05-30 | RESIGNED |
SOREN HORNBAEK SVENDSEN | May 1968 | Danish | Director | 2003-12-04 UNTIL 2005-11-11 | RESIGNED |
MR KIM HENRY VINKLER | Nov 1949 | Danish | Director | 2007-03-12 UNTIL 2009-12-11 | RESIGNED |
CARSTEN IVAR PEDERSEN | Jul 1948 | Director | 2006-06-12 UNTIL 2007-03-12 | RESIGNED | |
MR MATTHEW REGINALD WRIGHT | Jan 1965 | British | Director | 2017-06-01 UNTIL 2020-01-13 | RESIGNED |
HANNE LEGARDT BLUME LEVY | Sep 1968 | Danish | Secretary | 2007-03-12 UNTIL 2019-07-08 | RESIGNED |
CARSTEN IVAR PEDERSEN | Jul 1948 | Secretary | 2006-06-12 UNTIL 2007-03-12 | RESIGNED | |
LARS BONDO KROGSGAARD | Jul 1966 | Secretary | 2003-12-04 UNTIL 2006-06-12 | RESIGNED | |
HANS JOERGEN KRUUSE RASMUSEN | Nov 1941 | Danish | Director | 2003-12-04 UNTIL 2007-03-12 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-12-04 UNTIL 2003-12-04 | RESIGNED | ||
MR. LARS THAANING PEDERSEN | May 1972 | Danish | Director | 2013-05-30 UNTIL 2014-09-19 | RESIGNED |
MR JORGEN GERT HEMMINGSEN | Nov 1949 | Danish | Director | 2007-03-12 UNTIL 2009-12-11 | RESIGNED |
LARS BONDO KROGSGAARD | Jul 1966 | Director | 2003-12-04 UNTIL 2006-06-12 | RESIGNED | |
MR PER HOLMGAARD | May 1951 | Danish | Director | 2008-07-30 UNTIL 2009-12-11 | RESIGNED |
PETER GEDBJERG | Mar 1953 | Danish | Director | 2010-08-06 UNTIL 2011-10-31 | RESIGNED |
RASMUS ERRBOE | Jan 1979 | Danish | Director | 2017-10-10 UNTIL 2020-05-29 | RESIGNED |
KIM ERNST | Sep 1944 | Danish | Director | 2007-03-12 UNTIL 2008-05-23 | RESIGNED |
JAKOB DAHLGAARD FINK | Nov 1972 | Danish | Director | 2011-01-10 UNTIL 2012-12-11 | RESIGNED |
MR JESPER ENGSIG CHRISTENSEN | Dec 1967 | British | Director | 2009-12-11 UNTIL 2011-01-10 | RESIGNED |
MR. BENT CHRISTENSEN | Sep 1960 | Danish | Director | 2013-05-30 UNTIL 2013-10-24 | RESIGNED |
MR BRENT CHESHIRE | Mar 1955 | British | Director | 2014-10-10 UNTIL 2017-06-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-04 UNTIL 2003-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ørsted A/S | 2016-06-09 | Fredericia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |