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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERMOST ROUGH LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ORSTED (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WALNEY EXTENSION LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NJORD LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
HORNSEA 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED LINCS (UK) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BREESEA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OPTIMUS WIND LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CERULEA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CYGNUS WIND TRANSMISSION LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED WESTERMOST ROUGH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WESTERMOST ROUGH (HOLDING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOUNDMARK WIND LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SONNINGMAY WIND LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ORSTED WALNEY EXTENSION HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WALNEY EXTENSION HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ORSTED HORNSEA 1 HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HORNSEA 1 HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ORSTED SCOTLAND RENEWABLES 1 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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ABI BUILDING DATA LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BARROW OFFSHORE WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
TARSUS AM SHOWS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ORSTED RENESCIENCE NORTHWICH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED RENESCIENCE NORTHWICH O&M LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TU-AUTOMOTIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
FUTURUM MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
TU-AUTOMOTIVE HOLDINGS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
ORSTED HYDROGEN UK HOLDING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.