Orsted Gunfleet Sands Demo Ltd in LONDON

Orsted Gunfleet Sands Demo Ltd LONDON

Orsted Gunfleet Sands Demo started in year 2010 as Private Limited Company with registration number 07307044. The Orsted Gunfleet Sands Demo company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG. Since 2017-10-30 Orsted Gunfleet Sands Demo Ltd is no longer carrying the name Dong Energy Gunfleet Sands Demo (UK).

The company has 3 directors, namely Amy W., Samuel C. and Philip D.. Of them, Philip D. has been with the company the longest, being appointed on 6 March 2017 and Amy W. has been with the company for the least time - from 1 December 2022. As of 29 April 2024, there were 11 ex directors - David M., Jonas B. and others listed below. There were no ex secretaries.

Orsted Gunfleet Sands Demo Ltd Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07307044
Date of Incorporation	Wed, 7th Jul 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Amy W.

Position: Director

Appointed: 01 December 2022

Samuel C.

Position: Director

Appointed: 09 November 2020

Philip D.

Position: Director

Appointed: 06 March 2017

David M.

Position: Director

Appointed: 23 August 2018

Resigned: 01 December 2022

Jonas B.

Position: Director

Appointed: 14 November 2017

Resigned: 09 July 2018

Christopher C.

Position: Director

Appointed: 06 March 2017

Resigned: 13 November 2017

Gavin R.

Position: Director

Appointed: 09 November 2015

Resigned: 06 March 2017

Robert H.

Position: Director

Appointed: 09 November 2015

Resigned: 05 February 2019

Benjamin S.

Position: Director

Appointed: 15 July 2013

Resigned: 06 March 2017

Jakob D.

Position: Director

Appointed: 11 November 2011

Resigned: 11 December 2012

Christian S.

Position: Director

Appointed: 11 November 2011

Resigned: 11 December 2012

Peter G.

Position: Director

Appointed: 10 January 2011

Resigned: 11 November 2011

Uffe J.

Position: Director

Appointed: 07 July 2010

Resigned: 11 November 2011

Per P.

Position: Director

Appointed: 07 July 2010

Resigned: 09 November 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Ørsted A/S from Fredericia, Denmark. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ørsted A/S

53 Kraftvaerksvej, Fredericia, SW1P 1WG, PO Box 7000, Denmark

Legal authority	Danish Company Law
Legal form	Public Limited Company
Country registered	Denmark
Place registered	Denmark, Central Business Register
Registration number	Dk36213728
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dong Energy Gunfleet Sands Demo (UK)	October 30, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on 2022-12-01 filed on: 1st, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-01 filed on: 1st, December 2022	officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to 5 Howick Place London SW1P 1WG at an unknown date filed on: 1st, December 2022	address	Free Download (1 page)
CH01	On 2022-08-01 director's details were changed filed on: 5th, September 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 17th, June 2022	accounts	Free Download (40 pages)
AAMD	Amended full accounts data made up to 2020-12-31 filed on: 19th, October 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (48 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, March 2021	accounts	Free Download (34 pages)
AP01	New director was appointed on 2020-11-09 filed on: 24th, November 2020	officers	Free Download (2 pages)
AD02	New sail address 9th Floor 107 Cheapside London EC2V 6DN. Change occurred at an unknown date. Company's previous address: Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England. filed on: 9th, September 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, May 2019	accounts	Free Download (28 pages)
CAP-SS	Solvency Statement dated 13/02/19 filed on: 13th, February 2019	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 13th, February 2019	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2019-02-13: 1.00 GBP filed on: 13th, February 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, February 2019	capital	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-05 filed on: 5th, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, November 2018	accounts	Free Download (24 pages)
AP01	New director was appointed on 2018-08-23 filed on: 14th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-09 filed on: 19th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-14 filed on: 16th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-13 filed on: 15th, November 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-10-30 filed on: 30th, October 2017	resolution	Free Download (4 pages)
CONNOT	Change of name notice filed on: 30th, October 2017	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (24 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB at an unknown date filed on: 21st, June 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-06 filed on: 8th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-06 filed on: 8th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-06 filed on: 8th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-06 filed on: 8th, March 2017	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to 5 Howick Place London SW1P 1WG at an unknown date filed on: 29th, June 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-09 filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-29: 11000000.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, June 2016	accounts	Free Download (22 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB at an unknown date filed on: 24th, May 2016	address	Free Download (1 page)
AP01	New director was appointed on 2015-11-09 filed on: 24th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-11-09 filed on: 24th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-09 filed on: 24th, November 2015	officers	Free Download (2 pages)
CH01	On 2015-10-12 director's details were changed filed on: 5th, November 2015	officers	Free Download (2 pages)
AD01	New registered office address 5 Howick Place London SW1P 1WG. Change occurred on 2015-11-03. Company's previous address: 15 Howick Place Howick Place London SW1P 1WG England. filed on: 3rd, November 2015	address	Free Download (1 page)
AD01	New registered office address 15 Howick Place Howick Place London SW1P 1WG. Change occurred on 2015-10-08. Company's previous address: Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB. filed on: 8th, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-09 filed on: 25th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, May 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-09 filed on: 25th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-25: 11000000.00 GBP	capital
SH01	Statement of Capital on 2013-12-09: 11000000.00 GBP filed on: 5th, January 2014	capital	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (16 pages)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-09 filed on: 27th, June 2013	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-12-18 filed on: 18th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-12-18 filed on: 18th, December 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-09 filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, April 2012	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2011-11-22 filed on: 22nd, November 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-11-22 filed on: 22nd, November 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-11-22 filed on: 22nd, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-22 filed on: 22nd, November 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2011-06-21: 2000000.00 GBP filed on: 4th, July 2011	capital	Free Download (4 pages)
CH01	On 2011-06-09 director's details were changed filed on: 14th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-09 filed on: 14th, June 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-02-09 filed on: 9th, February 2011	officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-07-07: 500000.00 GBP filed on: 23rd, July 2010	capital	Free Download (4 pages)
AA01	Current accounting period extended from 2011-07-31 to 2011-12-31 filed on: 20th, July 2010	accounts	Free Download (3 pages)
CH01	On 2010-07-07 director's details were changed filed on: 12th, July 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, July 2010	incorporation	Free Download (23 pages)

Orsted Gunfleet Sands Demo Ltd LONDON

Orsted Gunfleet Sands Demo Ltd Address / Contact

Company Information / Profile

Company staff

Amy W.

Samuel C.

Philip D.

David M.

Jonas B.

Christopher C.

Gavin R.

Robert H.

Benjamin S.

Jakob D.

Christian S.

Peter G.

Uffe J.

Per P.

People with significant control

Company previous names

Company filings

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