ORSTED POWER (UK) LIMITED
Overview
| Company Name | ORSTED POWER (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04984787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORSTED POWER (UK) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ORSTED POWER (UK) LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORSTED POWER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONG ENERGY POWER (UK) LIMITED | Aug 18, 2010 | Aug 18, 2010 |
| DONG WIND (UK) LIMITED | Dec 04, 2003 | Dec 04, 2003 |
What are the latest accounts for ORSTED POWER (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORSTED POWER (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for ORSTED POWER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
Director's details changed for Richard Bodal Hansen on May 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Chelsea Lynne Nickles on May 16, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Benjamin Westwood as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Guy Clark as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Richard Bodal Hansen as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Chelsea Lynne Nickles as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Henriette Holm as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chelsea Lynne Nickles as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr. Benjamin John Sykes on Nov 24, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 57 pages | AA | ||||||||||
Appointment of Ms Chelsea Lynne Nickles as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 53 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 56 pages | AA | ||||||||||
Director's details changed for Benjamin Westwood on Mar 19, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ORSTED POWER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODAL HANSEN, Richard | Director | Howick Place SW1P 1WG London 5 England | England | British | 308555640002 | |||||
| HOLM, Henriette | Director | 1 Nesa Alle 2820 Gentofte Orsted A/S Denmark | Denmark | Danish | 290242850001 | |||||
| NICKLES, Chelsea Lynne | Director | Howick Place SW1P 1WG London 5 England | England | British | 333667080002 | |||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 170028210002 | |||||
| BLUME LEVY, Hanne Legardt | Secretary | Bjerrevej 388a Juelsminde Dk-7130 Denmark | Danish | 121391400002 | ||||||
| KROGSGAARD, Lars Bondo | Secretary | Marielystvej 26 Dk 2000 Frederiksberg Denmark | Danish | 100627980001 | ||||||
| PEDERSEN, Carsten Ivar | Secretary | Weypils-Aasen 24 Graested Dk-3230 Denmark | Danish | 113619200002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CHESHIRE, Brent | Director | Howick Place SW1P 1WG London Dong Energy, 5 | United Kingdom | British | 97260470001 | |||||
| CHRISTENSEN, Bent, Mr. | Director | Kraftvaerksvej 53 Dk-7000 Fredericia Dong Energy Denmark | Denmark | Danish | 178798970001 | |||||
| CHRISTENSEN, Jesper Engsig | Director | Kraftvaerksvej DK-7000 Fredericia 53 Denmark | Danish | British | 147763750001 | |||||
| CLARK, Duncan Guy | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 177432350001 | |||||
| DAHLGAARD FINK, Jakob | Director | Kraftvaerksvej 53 Fredericia Dong Energy Dk-7000 Denmark | Denmark | Danish | 157461770001 | |||||
| ERNST, Kim | Director | Groenhoej 16, Kyndby House Jaegerspris Dk-3630 Denmark | Danish | 112149700001 | ||||||
| ERRBOE, Rasmus | Director | Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 238845380001 | |||||
| GEDBJERG, Peter | Director | Grosvenor Place Belgravia SW1X 7HY London 33 | United Kingdom | Danish | 153513070001 | |||||
| HEMMINGSEN, Jorgen Gert | Director | Gogevang 3 Horsholm Dk-2970 Denmark | Denmark | Danish | 88085470001 | |||||
| HOLMGAARD, Per | Director | Ved Fjorden 10 Kirke Hyllinge 4070 Denmark | Denmark | Danish | 117727220001 | |||||
| KROGSGAARD, Lars Bondo | Director | Marielystvej 26 Dk 2000 Frederiksberg Denmark | Danish | 100627980001 | ||||||
| NICKLES, Chelsea Lynne | Director | Howick Place SW1P 1WG London 5 England | England | British,Canadian | 309792040001 | |||||
| PEDERSEN, Carsten Ivar | Director | Weypils-Aasen 24 Graested Dk-3230 Denmark | Danish | 113619200002 | ||||||
| PEDERSEN, Lars Thaaning, Mr. | Director | Nesa Allé 1 Dk-2820 Gentofte Dong Energy Denmark | Denmark | Danish | 161058440002 | |||||
| PEDERSEN, Lars Thaaning | Director | Kraftvaerksvej DK-7000 Fredericia 53 Denmark | Demark | Danish | 161058440001 | |||||
| RASMUSEN, Hans Joergen Kruuse | Director | Krokusvej 10 Hoersholm Dk-2970 Denmark | Danish | 93171610001 | ||||||
| SIMMELSGAARD, Michael, Mr. | Director | c/o Dong Energy Grosvenor Place Belgravia SW1X 7HY London 33 England | England | Danish | 182644680001 | |||||
| SKAKKEBAEK, Christian Troels | Director | 33 Grosvenor Place Belgravia SW1X 7HY London Dong Energy United Kingdom | United Kingdom | Danish | 161931420002 | |||||
| SKAKKEBAEK, Christian Troels | Director | Rontoftevej 49 Dyssegard Dk-2870 Denmark | Danish | 109190610001 | ||||||
| SORENSEN, Christina Grumstrup | Director | Kraftvaerksvej DK-7000 Fredericia 53 Denmark | Denmark | Danish | 195838310006 | |||||
| STRAND, Charlotte | Director | Nesa Allé 1 Dk-2820 Gentofte Dong Energy Denmark | Denmark | Danish | 173610220001 | |||||
| SVENDSEN, Soren Hornbaek | Director | Drosselvej 55 B Frederiksberg Dk-2000 Denmark | Danish | 94449500001 | ||||||
| VINKLER, Kim Henry | Director | Hjortespringet 8 Hillerod Dk-3400 Denmark | Danish | 121395510001 | ||||||
| WESTWOOD, Benjamin | Director | Howick Place SW1P 1WG London 5 England | England | British | 270333200002 | |||||
| WRIGHT, Matthew Reginald, Mr. | Director | Howick Place SW1P 1WG London 5 England | England | British | 120323480006 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ORSTED POWER (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ørsted A/S | Jun 09, 2016 | 7000 Fredericia Kraftvaerksvej 53 Denmark | No | ||||||||||
| |||||||||||||
Natures of Control
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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