Orsted Energy Solutions (UK) Limited in LONDON - SW1P 1WG

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Orsted Energy Solutions (UK) Limited LONDON

Orsted Energy Solutions (Uk) Limited was dissolved on 2023-03-21. Orsted Energy Solutions (UK) was a private limited company that was situated at 5 Howick Place, London, SW1P 1WG, UNITED KINGDOM. This company (incorporated on 2017-12-14) was run by 2 directors.
Director Rune B. who was appointed on 18 March 2021.
Director Duncan C. who was appointed on 18 March 2021.

The company was classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2021-12-12 and last time the accounts were filed was on 31 December 2020.

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
Date of Dissolution	Tue, 21st Mar 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	6 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 26th Dec 2022
Last confirmation statement dated	Sun, 12th Dec 2021

Company staff

Rune B.

Position: Director

Appointed: 18 March 2021

Duncan C.

Position: Director

Appointed: 18 March 2021

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

Morten B.

Position: Director

Appointed: 14 December 2017

Resigned: 04 February 2021

Rick H.

Position: Director

Appointed: 14 December 2017

Resigned: 31 July 2021

Jeffrey W.

Position: Director

Appointed: 14 December 2017

Resigned: 26 September 2018

Mikkel K.

Position: Director

Appointed: 14 December 2017

Resigned: 06 March 2018

George P.

Position: Director

Appointed: 14 December 2017

Resigned: 30 September 2018

David P.

Position: Director

Appointed: 14 December 2017

Resigned: 31 March 2022

Allan A.

Position: Director

Appointed: 14 December 2017

Resigned: 03 September 2019

People with significant control

Ørsted 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

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, March 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, March 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 3rd, January 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, December 2022	dissolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/10/22 filed on: 20th, October 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, October 2022	capital	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on 2022/10/20 filed on: 20th, October 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, October 2022	resolution	Free Download (3 pages)
AD04	On 1970/01/01 location of register(s) was changed to 5 Howick Place London SW1P 1WG filed on: 20th, October 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/31 filed on: 4th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/12 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2021/07/31 filed on: 13th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/18. filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/18 filed on: 22nd, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/18. filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/18 filed on: 22nd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/04 filed on: 4th, February 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 4th, February 2021	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England at an unknown date to 9th Floor 107 Cheapside London EC2V 6DN filed on: 21st, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/11/18 filed on: 12th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (21 pages)
AP01	New director appointment on 2019/09/04. filed on: 5th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/03 filed on: 5th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/13 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017/12/14 filed on: 10th, January 2019	persons with significant control	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB filed on: 17th, December 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/11/22. filed on: 22nd, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/30 filed on: 4th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/26 filed on: 4th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/06. filed on: 7th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/06 filed on: 7th, March 2018	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2017	incorporation	Free Download (13 pages)

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