Orsted Energy Solutions (UK) Limited LONDON


Orsted Energy Solutions (UK) Limited is a private limited company that can be found at 5 Howick Place, London SW1P 1WG. Incorporated on 2017-12-14, this 3-year-old company is run by 3 directors.
Director Duncan C., appointed on 18 March 2021. Director Rune B., appointed on 18 March 2021. Director David P., appointed on 14 December 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2020-12-12 and the deadline for the following filing is 2021-12-26. Additionally, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

Orsted Energy Solutions (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 11111174
Date of Incorporation Thu, 14th Dec 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Fri, 30th Sep 2022 (300 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 26th Dec 2021 (2021-12-26)
Last confirmation statement dated Sat, 12th Dec 2020

Company staff

Duncan C.

Position: Director

Appointed: 18 March 2021

Rune B.

Position: Director

Appointed: 18 March 2021

David P.

Position: Director

Appointed: 14 December 2017

Mikael B.

Position: Director

Appointed: 04 September 2019

Resigned: 18 March 2021

Lars D.

Position: Director

Appointed: 22 November 2018

Resigned: 18 March 2021

Paul B.

Position: Director

Appointed: 06 March 2018

Resigned: 18 November 2019

Jeff W.

Position: Director

Appointed: 14 December 2017

Resigned: 26 September 2018

Allan A.

Position: Director

Appointed: 14 December 2017

Resigned: 03 September 2019

Morten B.

Position: Director

Appointed: 14 December 2017

Resigned: 04 February 2021

George P.

Position: Director

Appointed: 14 December 2017

Resigned: 30 September 2018

Rick H.

Position: Director

Appointed: 14 December 2017

Resigned: 31 July 2021

Mikkel K.

Position: Director

Appointed: 14 December 2017

Resigned: 06 March 2018

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is ├śrsted A/S from 7000 Fredericia, Denmark. The abovementioned PSC is classified 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.

├śrsted A/S

Kraftvaerksvej 53 Skaerbaek, 7000 Fredericia, Denmark

Legal authority Danish Act On Public And Private Limited Companies
Legal form Public Limited Company
Country registered Denmark
Place registered Central Business Register, Denmark
Registration number 36213728
Notified on 14 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 2021/07/31
filed on: 13th, August 2021
Free Download (1 page)

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