ORMONDE ENERGY LIMITED

Overview

Company Name	ORMONDE ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04874027
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORMONDE ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is ORMONDE ENERGY LIMITED located?

Registered Office Address	5th Floor 70 St Mary Axe EC3A 8BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ORMONDE ENERGY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ORMONDE ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for ORMONDE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Sep 13, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

May 03, 2023	Appointment of Mr Kristian Sorgenfri Jensen as a director on May 01, 2023	2 pages	AP01

Apr 14, 2023	Termination of appointment of Joanna Isabelle Chetwood as a director on Mar 26, 2023	1 pages	TM01

Feb 07, 2023	Appointment of Ms Joanna Isabelle Chetwood as a director on Dec 15, 2022	2 pages	AP01

Feb 07, 2023	Termination of appointment of Danielle Claire Lane as a director on Dec 15, 2022	1 pages	TM01

Sep 13, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

May 17, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Nov 16, 2021	Appointment of Mr Filip Dominik Szopa as a director on Oct 31, 2021	2 pages	AP01

Nov 16, 2021	Termination of appointment of Katarina Anna Maria Romberg as a director on Oct 31, 2021	1 pages	TM01

Oct 05, 2021	Appointment of Ms Danielle Claire Lane as a director on Sep 30, 2021	2 pages	AP01

Oct 05, 2021	Appointment of Mr Miloš Brčkalo as a director on Sep 30, 2021	2 pages	AP01

Oct 04, 2021	Termination of appointment of Christian Sommer as a director on Sep 30, 2021	1 pages	TM01

Oct 04, 2021	Termination of appointment of Klemens Millonig as a director on Sep 30, 2021	1 pages	TM01

Aug 26, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Apr 27, 2021	Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on Apr 27, 2021	1 pages	AD01

Oct 13, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Full accounts made up to Dec 31, 2018	33 pages	AA

Oct 02, 2018	Termination of appointment of Sara Annika Eastwood as a director on Oct 01, 2018	1 pages	TM01

View All Filings

Who are the officers of ORMONDE ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRČKALO, Miloš 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Sep 30, 2021		Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Germany	German	1982-7	287984250001
JENSEN, Kristian Sorgenfri 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	May 01, 2023		Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Denmark	Danish	1979-6	308622100001
LUNDEBORG, Bo Erik Fredrik 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Oct 01, 2018		Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Sweden	Swedish	1978-8	250976980001
SZOPA, Filip Dominik 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Oct 31, 2021		Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Sweden	Swedish	1990-3	289531000001
ANNIS, Michael Cedric Bescaby House Bescaby Lane LE14 4AB Waltham On The Wolds Leicestershire	Nov 01, 2004	Mar 28, 2006	Secretary	Bescaby House Bescaby Lane LE14 4AB Waltham On The Wolds Leicestershire		British		99746790001
ELLIOTT, Graham Thomas Harris Mill TR16 4JG Redruth The Plantation Cornwall England	Jan 01, 2014	Oct 31, 2014	Secretary	Harris Mill TR16 4JG Redruth The Plantation Cornwall England				184649890001
GODSON, Raymond George 14 Bryanston Mansions York Street W1H 1DA London	Aug 26, 2003	Oct 14, 2004	Secretary	14 Bryanston Mansions York Street W1H 1DA London		British		3519560001
MORRIS, Kathleen No 43 Flat 6 Falcon Avenue EH10 4AL Edinburgh	Jun 30, 2006	Jul 01, 2009	Secretary	No 43 Flat 6 Falcon Avenue EH10 4AL Edinburgh		American		115241560002
SOMERO SORENSON, Aili Eva Margareta Salagatan 17 Spanga 163 50 Sweden	Dec 17, 2008	Mar 26, 2009	Secretary	Salagatan 17 Spanga 163 50 Sweden		Swedish		134635260001
SUTTON, Caroline Mary 3 Old Station Yard Morton PE10 0NL Bourne Lincolnshire	Mar 28, 2006	Jun 30, 2006	Secretary	3 Old Station Yard Morton PE10 0NL Bourne Lincolnshire		British		112204230001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Aug 21, 2003	Aug 22, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
ANNIS, Michael Cedric Bescaby House Bescaby Lane LE14 4AB Waltham On The Wolds Leicestershire	Jul 27, 2005	Mar 28, 2006	Director	Bescaby House Bescaby Lane LE14 4AB Waltham On The Wolds Leicestershire		British	1964-7	99746790001
CHETWOOD, Joanna Isabelle 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Dec 15, 2022	Mar 26, 2023	Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	England	British	1981-1	303978250001
DAHL, Anders Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden	Dec 17, 2008	Apr 15, 2013	Director	Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden	Sweden	Swedish	1957-9	117391060001
EASTWOOD, Sara Annika Klara Sodra Kyrkogata 11388 Stockholm 18 Sweden	Apr 21, 2017	Oct 01, 2018	Director	Klara Sodra Kyrkogata 11388 Stockholm 18 Sweden	Sweden	Swedish	1978-5	230740480001
FLODEN, Per Tomas 113 88 Stockholm Amf Pensionsforsakring Sweden	Dec 31, 2015	Apr 21, 2017	Director	113 88 Stockholm Amf Pensionsforsakring Sweden	Sweden	Swedish	1973-2	204532910001
GUY, Piers Basil Pendeen TR19 7TS Penzance Higher Keigwin Farm Cornwall England	Jan 01, 2014	Dec 17, 2015	Director	Pendeen TR19 7TS Penzance Higher Keigwin Farm Cornwall England	United Kingdom	British	1969-12	68989030001
HATTON, Ian Raymond Howdale Farm Carlton Ashes NG32 2BJ Grantham Lincolnshire	Aug 26, 2003	Jun 01, 2009	Director	Howdale Farm Carlton Ashes NG32 2BJ Grantham Lincolnshire	United Kingdom	British	1956-4	92248600001
LANE, Danielle Claire 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Sep 30, 2021	Dec 15, 2022	Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	England	British	1975-11	306168350001
LOVGREN, Peter Tornlundsgatan 2 B Uppsala 75324 Sweden	Apr 28, 2010	Apr 15, 2013	Director	Tornlundsgatan 2 B Uppsala 75324 Sweden	Sweden	Swedish	1967-4	151262030001
MACMILLAN, David 47 Lowther Road Barnes SW13 9NT London	Apr 19, 2006	Nov 16, 2007	Director	47 Lowther Road Barnes SW13 9NT London		British	1952-2	113402820001
MILLONIG, Klemens 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Jul 01, 2017	Sep 30, 2021	Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Germany	Austrian	1970-4	235527230001
MIRSCH, Ingrid Ulrika August Dahlströms Väg 182 31 Danderyd 5 Sweden	Feb 01, 2014	Oct 11, 2015	Director	August Dahlströms Väg 182 31 Danderyd 5 Sweden	Sweden	Swedish	1957-5	177531280002
MORRIS, Kathleen No 43 Flat 6 Falcon Avenue EH10 4AL Edinburgh	Apr 19, 2006	Jul 01, 2009	Director	No 43 Flat 6 Falcon Avenue EH10 4AL Edinburgh	Scotland	American	1951-10	115241560002
REINHOLDSSON, Carl Martin Elm Bank Gardens SW13 0NX London 83 England	Apr 16, 2013	Dec 17, 2015	Director	Elm Bank Gardens SW13 0NX London 83 England	Sweden	Swedish	1973-4	177530580002
ROMBERG, Katarina Anna Maria Klara Sodra Kyrlogata 11388 Stockholm 18 Sweden	Apr 21, 2017	Oct 31, 2021	Director	Klara Sodra Kyrlogata 11388 Stockholm 18 Sweden	Sweden	Swedish	1979-5	230740140001
SIMMELSGAARD, Michael 1 Tudor Street EC4Y 0AH London First Floor	Dec 17, 2015	Jul 01, 2017	Director	1 Tudor Street EC4Y 0AH London First Floor	Denmark	Danish	1971-9	204591450001
SMITH, Christopher Leonard 24 Tournay Road SW6 7UF London	Aug 26, 2003	May 29, 2009	Director	24 Tournay Road SW6 7UF London		British	1958-12	29149910004
SOMERO SORENSON, Aili Eva Margareta Salagatan 17 Spanga 163 50 Sweden	Dec 17, 2008	Apr 28, 2010	Director	Salagatan 17 Spanga 163 50 Sweden	Sweden	Swedish	1965-11	134635260001
SOMMER, Christian 70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Jul 01, 2017	Sep 30, 2021	Director	70 St Mary Axe EC3A 8BE London 5th Floor United Kingdom	Sweden	Swedish	1979-10	235529830001
THOR, Edvard Fredrik 113 88 Stockholm Amf Pensionsforsakring Ab Sweden	Dec 31, 2015	Apr 21, 2017	Director	113 88 Stockholm Amf Pensionsforsakring Ab Sweden	Sweden	Swedish	1965-6	204532200001
VAN DONGEN, Willem Dalweg 6865 Cv Doorwerth 80 Netherlands	Apr 16, 2013	Jul 01, 2015	Director	Dalweg 6865 Cv Doorwerth 80 Netherlands	The Netherlands	Dutch	1958-8	177864040001
WESSLAU, Peter Johan Cleveland Road SW13 0AA London 17 United Kingdom	Dec 17, 2008	Jan 28, 2014	Director	Cleveland Road SW13 0AA London 17 United Kingdom	United Kingdom	Swedish	1969-9	172071980001
WOLTMANN, Hans Werner Jupitervej 6, Dk-6000 Kolding Vattenfall Vindkraft A/S, Denmark	Jul 01, 2015	Dec 17, 2015	Director	Jupitervej 6, Dk-6000 Kolding Vattenfall Vindkraft A/S, Denmark	Denmark	Danish	1961-6	199224110001
WORT, Anthony James Tudor Street EC4Y 0AH London 1 England	Aug 01, 2015	Jul 01, 2017	Director	Tudor Street EC4Y 0AH London 1 England	England	British	1977-9	200122840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORMONDE ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vattenfall Wind Power Ltd

Apr 06, 2016

Tudor Street

EC4Y 0AH London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	06205750

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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