ORSTED SALES (UK) LIMITED: Filings

  • Overview

    Company NameORSTED SALES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02405635
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ORSTED SALES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Termination of appointment of Duncan Guy Clark as a director on Dec 08, 2025

    1 pagesTM01

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Director's details changed for Richard Bodal Hansen on May 16, 2025

    2 pagesCH01

    Termination of appointment of Rune Sonne Bundgaard-Jorgensen as a director on Dec 16, 2024

    1 pagesTM01

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Appointment of Christian Garnaes as a director on May 01, 2023

    2 pagesAP01

    Appointment of Richard Bodal Hansen as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Stuart Richardson as a director on May 01, 2023

    1 pagesTM01

    Termination of appointment of Andrey Atroshenko as a director on May 01, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    4 pagesCS01

    Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

    1 pagesAD04

    Termination of appointment of David Ashley Phillips as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Andrey Atroshenko as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Stuart Richardson as a director on Apr 01, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 10, 2021

    • Capital: GBP 43,478,000
    3 pagesSH01

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Termination of appointment of Rick Hitchcock as a director on Jul 31, 2021

    1 pagesTM01

    Appointment of Rune Sonne Bundgaard-Jorgensen as a director on Mar 18, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0