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Orsted Uk Iii Limited LONDON

Orsted Uk Iii started in year 2012 as Private Limited Company with registration number 07962911. The Orsted Uk Iii company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG. Since Monday 30th October 2017 Orsted Uk Iii Limited is no longer carrying the name Dong Energy Uk Iii.

The company has one director. Duncan C., appointed on 25 November 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Magnus L., Christian S. and others listed below. There were no ex secretaries.

Orsted Uk Iii Limited Address / Contact

Office Address 5 Howick Place
Office Address2 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07962911
Date of Incorporation Thu, 23rd Feb 2012
Industry Production of electricity
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Duncan C.

Position: Director

Appointed: 25 November 2020

Magnus L.

Position: Director

Appointed: 09 November 2015

Resigned: 25 November 2020

Christian S.

Position: Director

Appointed: 23 February 2012

Resigned: 19 December 2012

Per P.

Position: Director

Appointed: 23 February 2012

Resigned: 09 November 2015

Jakob F.

Position: Director

Appointed: 23 February 2012

Resigned: 19 December 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Orsted Power (Uk) Limited from London, England. The abovementioned PSC is classified as "a private 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.

Orsted Power (Uk) Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority Companies Act 1985 - 2006
Legal form Private Limited Company
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 Uk Iii October 30, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-31
Net Worth11
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, September 2023 		Free Download (8 pages)

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