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 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
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 |