ORSTED LINCS (UK) LTD - LONDON


Company Profile Company Filings

Overview

ORSTED LINCS (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORSTED LINCS (UK) LTD was incorporated 12 years ago on 15/06/2011 and has the registered number: 07670693. The accounts status is FULL and accounts are next due on 30/09/2024.

ORSTED LINCS (UK) 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 LINCS (UK) LTD (until 30/10/2017)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2017-05-04 CURRENT
WADZANAI KEVAN MWARAMBA Oct 1984 British Director 2022-12-01 CURRENT
SAMUEL JAMES CLAXTON Nov 1988 British Director 2020-11-16 CURRENT
BENJAMIN WESTWOOD Oct 1981 British Director 2020-06-15 UNTIL 2022-12-01 RESIGNED
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2013-05-27 UNTIL 2017-05-04 RESIGNED
MR MADS SKOVGAARD-ANDERSEN Aug 1979 Danish Director 2014-08-19 UNTIL 2015-10-06 RESIGNED
KASPER SKYTTEGAARD-NIELSEN Nov 1979 Danish Director 2018-09-24 UNTIL 2020-06-08 RESIGNED
MR GAVIN ROOKE Jun 1984 British Director 2014-04-07 UNTIL 2017-05-04 RESIGNED
MR NIKOLAJ QVADE RASMUSEN Dec 1966 Danish Director 2011-06-15 UNTIL 2014-04-07 RESIGNED
MR ALLAN MADSEN Dec 1980 Danish Director 2017-05-04 UNTIL 2018-09-24 RESIGNED
MR ARENT CHRISTIAN KJAER Nov 1971 Danish Director 2011-08-29 UNTIL 2013-01-17 RESIGNED
MR ROBERT HELMS May 1974 German Director 2015-10-06 UNTIL 2018-09-24 RESIGNED
MR RICHARD TREVOR GUY Aug 1979 British Director 2013-05-27 UNTIL 2014-08-19 RESIGNED
MS CHRISTINA GRUMSTRUP SOERENSEN Sep 1972 Danish Director 2011-06-15 UNTIL 2013-05-27 RESIGNED
MISS MAIRI DUDLEY Jul 1988 British Director 2018-09-24 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ørsted A/S 2016-06-09 7000 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
ORSTED POWER (UK) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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.
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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CompanyName Address Company Status Accounts Status Main Company Activity
ABI BUILDING DATA LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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 ICENI ESS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED OYSTER HYDROGEN LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
I&J HOLBORN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores