Orsted Shell Flats (UK) Limited in LONDON

Orsted Shell Flats (UK) Limited LONDON

Orsted Shell Flats (Uk) Limited was officially closed on 2021-12-21. Orsted Shell Flats (UK) was a private limited company that could have been found at 5 Howick Place, London, SW1P 1WG, ENGLAND. The company (officially started on 2008-02-05) was run by 2 directors.
Director Kasper T. who was appointed on 20 February 2019.
Director Benjamin S. who was appointed on 15 July 2013.

The company was classified as "production of electricity" (35110). As stated in the CH data, there was a name alteration on 2017-10-30 and their previous name was Dong Energy Shell Flats (UK). The last confirmation statement was sent on 2021-02-05 and last time the accounts were sent was on 31 December 2019. 2016-02-05 is the date of the most recent annual return.

Orsted Shell Flats (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	06494509
Date of Incorporation	Tue, 5th Feb 2008
Date of Dissolution	Tue, 21st Dec 2021
Industry	Production of electricity
End of financial Year	31st December
Company age	13 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 19th Feb 2022
Last confirmation statement dated	Fri, 5th Feb 2021

Company staff

Kasper T.

Position: Director

Appointed: 20 February 2019

Benjamin S.

Position: Director

Appointed: 15 July 2013

Jonas B.

Position: Director

Appointed: 16 November 2017

Resigned: 09 July 2018

Magnus L.

Position: Director

Appointed: 17 May 2017

Resigned: 25 February 2021

Christopher C.

Position: Director

Appointed: 09 March 2017

Resigned: 13 November 2017

Thomas T.

Position: Director

Appointed: 09 March 2017

Resigned: 17 May 2017

Magnus L.

Position: Director

Appointed: 26 October 2015

Resigned: 09 March 2017

Gavin R.

Position: Director

Appointed: 06 October 2015

Resigned: 09 March 2017

Thomas F.

Position: Director

Appointed: 05 December 2014

Resigned: 06 October 2015

Christian S.

Position: Director

Appointed: 11 November 2011

Resigned: 11 December 2012

Peter G.

Position: Director

Appointed: 10 January 2011

Resigned: 11 November 2011

Jesper C.

Position: Director

Appointed: 17 December 2009

Resigned: 10 January 2011

Christina G.

Position: Director

Appointed: 17 December 2009

Resigned: 15 July 2013

Jesper H.

Position: Director

Appointed: 17 December 2009

Resigned: 05 December 2014

Gert H.

Position: Director

Appointed: 05 February 2008

Resigned: 17 December 2009

Peter S.

Position: Secretary

Appointed: 05 February 2008

Resigned: 30 January 2009

Ivan C.

Position: Director

Appointed: 05 February 2008

Resigned: 17 December 2009

People with significant control

Orsted Power (Uk) Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority	Companies Act 1985 -2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	04984787
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 Shell Flats (UK)	October 30, 2017

Company filings

Filing category

Type		Category	Free download
SH01	1310100.00 GBP is the capital in company's statement on 2021/08/01 filed on: 2nd, August 2021	capital	Free Download (3 pages)

Type		Category	Free download
SH01	1310100.00 GBP is the capital in company's statement on 2021/08/01 filed on: 2nd, August 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, March 2021	accounts	Free Download (22 pages)
TM01	2021/02/25 - the day director's appointment was terminated filed on: 1st, March 2021	officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England filed on: 9th, September 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, June 2019	accounts	Free Download (21 pages)
AP01	New director appointment on 2019/02/20. filed on: 8th, March 2019	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 19/02/19 filed on: 19th, February 2019	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, February 2019	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 19th, February 2019	capital	Free Download (2 pages)
SH19	100.00 GBP is the capital in company's statement on 2019/02/19 filed on: 19th, February 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (21 pages)
TM01	2018/07/09 - the day director's appointment was terminated filed on: 19th, July 2018	officers	Free Download (1 page)
TM01	2017/11/13 - the day director's appointment was terminated filed on: 16th, November 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/11/16. New Address: 5 Howick Place London SW1P 1WG. Previous address: Dong Energy, 5 Howick Place London SW1P 1WG England filed on: 16th, November 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/11/16. filed on: 16th, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/10/30 filed on: 30th, October 2017	resolution	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 30th, October 2017	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
TM01	2017/05/17 - the day director's appointment was terminated filed on: 19th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/17. filed on: 19th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/09. filed on: 10th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/09. filed on: 9th, March 2017	officers	Free Download (2 pages)
TM01	2017/03/09 - the day director's appointment was terminated filed on: 9th, March 2017	officers	Free Download (1 page)
TM01	2017/03/09 - the day director's appointment was terminated filed on: 9th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, June 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 23rd, February 2016	annual return	Free Download (6 pages)
SH01	1820144.00 GBP is the capital in company's statement on 2016/02/23	capital
CH01	On 2015/10/12 director's details were changed filed on: 3rd, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/26. filed on: 29th, October 2015	officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Watson, Farley & Williams, 15 Appold Street London EC2A 2HB. Previous address: Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England filed on: 12th, October 2015	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Watson, Farley & Williams, 15 Appold Street London EC2A 2HB filed on: 12th, October 2015	address	Free Download (1 page)
AD01	Address change date: 2015/10/12. New Address: Dong Energy, 5 Howick Place London SW1P 1WG. Previous address: 33rd Floor, City Point 1 Ropemaker Street London EC2Y 9UE filed on: 12th, October 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/10/06. filed on: 12th, October 2015	officers	Free Download (2 pages)
TM01	2015/10/06 - the day director's appointment was terminated filed on: 12th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	1820144.00 GBP is the capital in company's statement on 2015/02/23	capital
AP01	New director appointment on 2014/12/05. filed on: 9th, December 2014	officers	Free Download (2 pages)
TM01	2014/12/05 - the day director's appointment was terminated filed on: 8th, December 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/02/05 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	1820144.00 GBP is the capital in company's statement on 2014/02/28	capital
CH01	On 2014/02/28 director's details were changed filed on: 28th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (16 pages)
TM01	2013/07/16 - the day director's appointment was terminated filed on: 16th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/07/16. filed on: 16th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/05 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
TM01	2012/12/18 - the day director's appointment was terminated filed on: 18th, December 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (16 pages)
CH01	On 2012/02/08 director's details were changed filed on: 9th, February 2012	officers	Free Download (2 pages)
CH01	On 2012/02/08 director's details were changed filed on: 9th, February 2012	officers	Free Download (3 pages)
CH01	On 2012/02/08 director's details were changed filed on: 9th, February 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/05 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/11/15. filed on: 15th, November 2011	officers	Free Download (2 pages)
TM01	2011/11/15 - the day director's appointment was terminated filed on: 15th, November 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
TM01	2011/02/03 - the day director's appointment was terminated filed on: 3rd, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/03. filed on: 3rd, February 2011	officers	Free Download (3 pages)
MISC	Section 519 filed on: 3rd, December 2010	miscellaneous	Free Download (2 pages)
MISC	Section 517, 519 & 523 filed on: 12th, November 2010	miscellaneous	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/02/05 with full list of members filed on: 1st, March 2010	annual return	Free Download (15 pages)
AP01	New director appointment on 2010/01/13. filed on: 13th, January 2010	officers	Free Download (5 pages)
TM01	2010/01/13 - the day director's appointment was terminated filed on: 13th, January 2010	officers	Free Download (2 pages)
TM01	2010/01/13 - the day director's appointment was terminated filed on: 13th, January 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/13. filed on: 13th, January 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/13. filed on: 13th, January 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, August 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009	annual return	Free Download (7 pages)
288b	On 2009/03/13 Appointment terminated secretary filed on: 13th, March 2009	officers	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 29th, September 2008	resolution	Free Download (3 pages)
123	Nc inc already adjusted 01/07/08 filed on: 29th, September 2008	capital	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 3rd, June 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2008	incorporation	Free Download (15 pages)

Orsted Shell Flats (UK) Limited LONDON

Orsted Shell Flats (UK) Limited Address / Contact

Company Information / Profile

Company staff

Kasper T.

Benjamin S.

Jonas B.

Magnus L.

Christopher C.

Thomas T.

Magnus L.

Gavin R.

Thomas F.

Christian S.

Peter G.

Jesper C.

Christina G.

Jesper H.

Gert H.

Peter S.

Ivan C.

People with significant control

Company previous names

Company filings

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