ORSTED SHELL FLATS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ORSTED SHELL FLATS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ORSTED SHELL FLATS (UK) LIMITED was incorporated 16 years ago on 05/02/2008 and has the registered number: 06494509. The accounts status is FULL.

ORSTED SHELL FLATS (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 31/12/2019

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2021 19/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2013-07-15 CURRENT
KASPER LARSEN TOLSTRUP Aug 1983 Danish Director 2019-02-20 CURRENT
MR PETER GEDBJERG Mar 1953 Danish Director 2011-01-10 UNTIL 2011-11-11 RESIGNED
PETER STABELL Secretary 2008-02-05 UNTIL 2009-01-30 RESIGNED
GERT HEMMINGSEN Nov 1949 Danish Director 2008-02-05 UNTIL 2009-12-17 RESIGNED
MR CHRISTIAN TROELS SKAKKEBAEK Feb 1969 Danish Director 2011-11-11 UNTIL 2012-12-11 RESIGNED
MR GAVIN ROOKE Jun 1984 British Director 2015-10-06 UNTIL 2017-03-09 RESIGNED
MR MAGNUS BROGAARD LARSEN Sep 1983 Danish Director 2015-10-26 UNTIL 2017-03-09 RESIGNED
MAGNUS BROGAARD LARSEN Sep 1983 Danish Director 2017-05-17 UNTIL 2021-02-25 RESIGNED
JESPER KRARUP HOLST Sep 1975 Danish Director 2009-12-17 UNTIL 2014-12-05 RESIGNED
THOMAS TERNDRUP-LARSEN Aug 1964 Danish Director 2017-03-09 UNTIL 2017-05-17 RESIGNED
MS CHRISTINA GRUMSTRUP SOERENSEN Sep 1972 Danish Director 2009-12-17 UNTIL 2013-07-15 RESIGNED
MR. THOMAS FAERCH BROSTROEM Dec 1979 Danish Director 2014-12-05 UNTIL 2015-10-06 RESIGNED
MR CHRISTOPHER EDWARD CUNNINGHAM Jul 1983 British Director 2017-03-09 UNTIL 2017-11-13 RESIGNED
IVAN CHRISTIANSEN Sep 1972 Danish Director 2008-02-05 UNTIL 2009-12-17 RESIGNED
JESPER ENGSIG CHRISTENSEN Dec 1967 Danish Director 2009-12-17 UNTIL 2011-01-10 RESIGNED
JONAS BJAALAND Jul 1975 Danish Director 2017-11-16 UNTIL 2018-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orsted Power (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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