ORSTED GUNFLEET SANDS DEMO LTD - LONDON


Company Profile Company Filings

Overview

ORSTED GUNFLEET SANDS DEMO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORSTED GUNFLEET SANDS DEMO LTD was incorporated 13 years ago on 07/07/2010 and has the registered number: 07307044. The accounts status is FULL and accounts are next due on 30/09/2024.

ORSTED GUNFLEET SANDS DEMO LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 GUNFLEET SANDS DEMO (UK) LTD (until 30/10/2017)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMY WHEELER Feb 1988 British Director 2022-12-01 CURRENT
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2017-03-06 CURRENT
SAMUEL JAMES CLAXTON Nov 1988 British Director 2020-11-09 CURRENT
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2013-07-15 UNTIL 2017-03-06 RESIGNED
MR CHRISTIAN TROELS SKAKKEBAEK Feb 1969 Danish Director 2011-11-11 UNTIL 2012-12-11 RESIGNED
MR GAVIN ROOKE Jun 1984 British Director 2015-11-09 UNTIL 2017-03-06 RESIGNED
MR PER ALVA HJELMSTED PEDERSEN Feb 1953 Danish Director 2010-07-07 UNTIL 2015-11-09 RESIGNED
DAVID MURRAY Feb 1983 Irish Director 2018-08-23 UNTIL 2022-12-01 RESIGNED
MR UFFE JOERGENSEN Aug 1964 Danish Director 2010-07-07 UNTIL 2011-11-11 RESIGNED
MR ROBERT HELMS May 1974 German Director 2015-11-09 UNTIL 2019-02-05 RESIGNED
MR PETER GEDBJERG Mar 1953 Danish Director 2011-01-10 UNTIL 2011-11-11 RESIGNED
MR. JAKOB DAHLGAARD FINK Nov 1972 Danish Director 2011-11-11 UNTIL 2012-12-11 RESIGNED
MR CHRISTOPHER EDWARD CUNNINGHAM Jul 1983 British Director 2017-03-06 UNTIL 2017-11-13 RESIGNED
JONAS BJAALAND Jul 1975 Danish Director 2017-11-14 UNTIL 2018-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ørsted A/S 2016-04-06 Fredericia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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