BizStats
You are here: bizstats.co.uk > a-z index > O list > OR list > ORS list

Orsted (UK) Limited LONDON

Orsted (UK) started in year 2008 as Private Limited Company with registration number 06730824. The Orsted (UK) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG. Since 30th October 2017 Orsted (UK) Limited is no longer carrying the name Dong Energy (UK).

The firm has 3 directors, namely Benjamin W., Duncan C. and Anja F.. Of them, Anja F. has been with the company the longest, being appointed on 5 August 2019 and Benjamin W. has been with the company for the least time - from 29 May 2020. As of 25 April 2024, there were 14 ex directors - Rasmus E., Matthew W. and others listed below. There were no ex secretaries.

Orsted (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 06730824
Date of Incorporation Wed, 22nd Oct 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 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, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Benjamin W.

Position: Director

Appointed: 29 May 2020

Duncan C.

Position: Director

Appointed: 30 April 2020

Anja F.

Position: Director

Appointed: 05 August 2019

Rasmus E.

Position: Director

Appointed: 21 September 2018

Resigned: 29 May 2020

Matthew W.

Position: Director

Appointed: 01 June 2017

Resigned: 24 April 2020

Darren H.

Position: Director

Appointed: 05 February 2015

Resigned: 02 February 2018

Brent C.

Position: Director

Appointed: 31 October 2012

Resigned: 01 June 2017

Hanne L.

Position: Director

Appointed: 31 October 2012

Resigned: 08 July 2019

Charlotte S.

Position: Director

Appointed: 31 October 2012

Resigned: 30 May 2017

Christian S.

Position: Director

Appointed: 31 October 2011

Resigned: 31 October 2012

Peter G.

Position: Director

Appointed: 10 January 2011

Resigned: 31 October 2011

Christina G.

Position: Director

Appointed: 17 December 2009

Resigned: 31 October 2012

Jesper C.

Position: Director

Appointed: 17 December 2009

Resigned: 10 January 2011

Lars T.

Position: Director

Appointed: 17 December 2009

Resigned: 31 October 2012

Jorgen H.

Position: Director

Appointed: 22 October 2008

Resigned: 17 December 2009

Kim V.

Position: Director

Appointed: 22 October 2008

Resigned: 17 December 2009

Per H.

Position: Director

Appointed: 22 October 2008

Resigned: 17 December 2009

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, 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

Kraftvaeksvej 53 7000, Fredericia, Denmark

Legal authority Danish
Legal form Public Limited Company
Country registered Denmark
Place registered Central Business Register, Denmark
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 (UK) October 30, 2017
Dong Wind (UK) Ii November 7, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 13th, October 2023 		Free Download (37 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.