Orsted Power (UK) Limited LONDON


Founded in 2003, Orsted Power (UK), classified under reg no. 04984787 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-10-30 Orsted Power (UK) Limited is no longer carrying the name Dong Energy Power (UK).

The company has 4 directors, namely Chelsea N., Benjamin W. and Duncan C. and others. Of them, Benjamin S. has been with the company the longest, being appointed on 5 July 2012 and Chelsea N. has been with the company for the least time - from 28 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Orsted Power (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number 04984787
Date of Incorporation Thu, 4th Dec 2003
Industry Production of electricity
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Chelsea N.

Position: Director

Appointed: 28 July 2023

Benjamin W.

Position: Director

Appointed: 29 May 2020

Duncan C.

Position: Director

Appointed: 19 February 2020

Benjamin S.

Position: Director

Appointed: 05 July 2012

Rasmus E.

Position: Director

Appointed: 10 October 2017

Resigned: 29 May 2020

Matthew W.

Position: Director

Appointed: 01 June 2017

Resigned: 13 January 2020

Brent C.

Position: Director

Appointed: 10 October 2014

Resigned: 01 June 2017

Michael S.

Position: Director

Appointed: 24 October 2013

Resigned: 19 October 2015

Lars P.

Position: Director

Appointed: 30 May 2013

Resigned: 19 September 2014

Charlotte S.

Position: Director

Appointed: 30 May 2013

Resigned: 30 May 2017

Bent C.

Position: Director

Appointed: 30 May 2013

Resigned: 24 October 2013

Christian S.

Position: Director

Appointed: 31 October 2011

Resigned: 29 October 2012

Jakob D.

Position: Director

Appointed: 10 January 2011

Resigned: 11 December 2012

Peter G.

Position: Director

Appointed: 06 August 2010

Resigned: 31 October 2011

Jesper C.

Position: Director

Appointed: 11 December 2009

Resigned: 10 January 2011

Lars P.

Position: Director

Appointed: 11 December 2009

Resigned: 10 January 2011

Christina S.

Position: Director

Appointed: 11 December 2009

Resigned: 30 May 2013

Per H.

Position: Director

Appointed: 30 July 2008

Resigned: 11 December 2009

Jorgen H.

Position: Director

Appointed: 12 March 2007

Resigned: 11 December 2009

Kim E.

Position: Director

Appointed: 12 March 2007

Resigned: 23 May 2008

Hanne B.

Position: Secretary

Appointed: 12 March 2007

Resigned: 08 July 2019

Kim V.

Position: Director

Appointed: 12 March 2007

Resigned: 11 December 2009

Carsten P.

Position: Secretary

Appointed: 12 June 2006

Resigned: 12 March 2007

Carsten P.

Position: Director

Appointed: 12 June 2006

Resigned: 12 March 2007

Christian S.

Position: Director

Appointed: 11 November 2005

Resigned: 12 March 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 December 2003

Resigned: 04 December 2003

Lars K.

Position: Director

Appointed: 04 December 2003

Resigned: 12 June 2006

Lars K.

Position: Secretary

Appointed: 04 December 2003

Resigned: 12 June 2006

Soren S.

Position: Director

Appointed: 04 December 2003

Resigned: 11 November 2005

Hans R.

Position: Director

Appointed: 04 December 2003

Resigned: 12 March 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2003

Resigned: 04 December 2003

People with significant control

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

Ørsted A/S

Kraftvaerksvej 53 7000, Fredericia, Denmark

Legal authority Danish
Legal form Public Limited Company
Country registered Denmark
Place registered Central Business Register
Registration number Dk36213728
Notified on 9 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dong Energy Power (UK) October 30, 2017
Dong Wind (UK) August 18, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 16th, October 2023
Free Download (57 pages)

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