Orsted Shell Flats (UK) Limited LONDON


Founded in 2008, Orsted Shell Flats (UK), classified under reg no. 06494509 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for thirteen years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31. Since 2017/10/30 Orsted Shell Flats (UK) Limited is no longer carrying the name Dong Energy Shell Flats (UK).

The firm has 2 directors, namely Kasper T., Benjamin S.. Of them, Benjamin S. has been with the company the longest, being appointed on 15 July 2013 and Kasper T. has been with the company for the least time - from 20 February 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter S. who worked with the the firm until 30 January 2009.

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
Industry Production of electricity
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 30th Sep 2021 (2 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 19th Feb 2022 (2022-02-19)
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

The register of PSCs who own or control the company includes 1 name. As we researched, there is Orsted Power (Uk) Limited from London, England. This PSC is categorised as "a private company limited by shares", 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.

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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 12th, March 2021
Free Download (22 pages)

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