ORSTED SP HOLDING (UK) LIMITED

Overview

Company Name	ORSTED SP HOLDING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06454112
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2007

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 SP HOLDING (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ORSTED SP HOLDING (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 SP HOLDING (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DONG ENERGY SP HOLDING (UK) LIMITED	Jan 08, 2014	Jan 08, 2014
SEVERN POWER HOLDINGS LIMITED	Dec 14, 2007	Dec 14, 2007

What are the latest accounts for ORSTED SP HOLDING (UK) LIMITED?

Next Accounts
Overdue	No
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 SP HOLDING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jan 07, 2025	Termination of appointment of Hanne Risbjerg Sørensen as a director on Dec 31, 2024	1 pages	TM01

Jan 06, 2025	Appointment of Lars Holm Lerke-Moller as a director on Dec 31, 2024	2 pages	AP01

Dec 08, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Oct 10, 2024	Termination of appointment of Mikael Brandt as a director on Sep 30, 2024	1 pages	TM01

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with updates	4 pages	CS01

Nov 30, 2023	Director's details changed for Hanne Risbjerg Sørensen on Nov 29, 2023	2 pages	CH01

Nov 29, 2023	Director's details changed for Mr Ole Thomsen on Nov 29, 2023	2 pages	CH01

Nov 28, 2023	Director's details changed for Mr Ole Thomsen on Mar 18, 2019	2 pages	CH01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Nov 23, 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	1 pages	AD04

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Dec 29, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Register inspection address has been changed from C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	1 pages	AD02

Dec 19, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Appointment of Mikael Brandt as a director on Sep 04, 2019	2 pages	AP01

Sep 25, 2019	Termination of appointment of Lars Kronholm Christensen as a director on Aug 31, 2019	1 pages	TM01

Jun 26, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Apr 03, 2019	Appointment of Hanne Risbjerg Sørensen as a director on Mar 18, 2019	2 pages	AP01

View All Filings

Who are the officers of ORSTED SP HOLDING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LERKE-MOLLER, Lars Holm Skaerbaek 7000 Fredericia Kraftvaerksvej 53 Denmark	Dec 31, 2024		Director	Skaerbaek 7000 Fredericia Kraftvaerksvej 53 Denmark	Denmark	Danish	1969-1	330907450001
THOMSEN, Ole 1 Nesa Alle 2820 Gentofte Orsted A/S Denmark	Sep 16, 2014		Director	1 Nesa Alle 2820 Gentofte Orsted A/S Denmark	Denmark	Danish	1967-9	191177360002
LLEWELLYN, Paul Ty'N Y Berllan Rudry CF83 3DF Caerphilly	Jan 18, 2008	May 30, 2008	Secretary	Ty'N Y Berllan Rudry CF83 3DF Caerphilly		British		126431650001
MANUEL, Melanie Jane Kincaid Heol Y Barcud Thornhill CF14 9JB Cardiff 43	May 30, 2008	Mar 06, 2009	Secretary	Heol Y Barcud Thornhill CF14 9JB Cardiff 43		British		132180840002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Dec 14, 2007	Jan 18, 2008	Secretary	55 Colmore Row B3 2AS Birmingham West Midlands				39944230001
ABEDI, Shezad 137 Abbots Gardens N2 0JJ London	Feb 07, 2008	Jul 25, 2008	Director	137 Abbots Gardens N2 0JJ London	England	British	1961-12	66690340002
BRANDT, Mikael c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Sep 04, 2019	Sep 30, 2024	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1966-4	233950590001
CHRISTENSEN, Bent Uskmouth Power Station West Nash Road Nash NP18 2BZ Newport	Mar 06, 2009	May 17, 2011	Director	Uskmouth Power Station West Nash Road Nash NP18 2BZ Newport	Denmark	Danish	1960-9	130514660001
CHRISTENSEN, Lars Kronholm, Mr. c/o Dong Energy Kraftværksvej Skærbæk 7000 Fredericia 53 Denmark	Nov 21, 2011	Aug 31, 2019	Director	c/o Dong Energy Kraftværksvej Skærbæk 7000 Fredericia 53 Denmark	Denmark	Danish	1966-9	164895230001
CRUMMACK, Ian James Uskmouth Power Station West Nash Road Nash NP18 2BZ Newport	Mar 06, 2009	May 17, 2011	Director	Uskmouth Power Station West Nash Road Nash NP18 2BZ Newport	United Kingdom	British	1961-8	284509410001
FOSTER, Stephen Edmund 38 Bridge End CV34 6PB Warwick	Apr 03, 2008	Oct 02, 2008	Director	38 Bridge End CV34 6PB Warwick	England	British	1963-3	157676270001
FRASER, Alastair Douglas Durrants Farm Hadleigh IP7 6LA Ipswich Suffolk	Oct 02, 2008	Mar 06, 2009	Director	Durrants Farm Hadleigh IP7 6LA Ipswich Suffolk	England	British	1965-10	122810850001
GEDBJERG, Peter Grosvenor Place SW1X 7HY London 33 United Kingdom	May 17, 2011	Nov 21, 2011	Director	Grosvenor Place SW1X 7HY London 33 United Kingdom	United Kingdom	Danish	1953-3	157462180001
HOLMGAARD, Per Uskmouth Power Station West Nash Road Nash NP18 2BZ Newport	Mar 06, 2009	Mar 12, 2010	Director	Uskmouth Power Station West Nash Road Nash NP18 2BZ Newport	Denmark	Danish	1951-5	117727220001
JEPPSSON, Anna-Lena Nesa Alle DK 2820 Gentofte Dong Energy, 1 Denmark	Mar 15, 2016	Mar 06, 2017	Director	Nesa Alle DK 2820 Gentofte Dong Energy, 1 Denmark	Denmark	Swedish	1976-8	206173210001
JEPPSSON, Anna-Lena Elisabet c/o Dong Energy A/S Kraftvaerksvej DK-7000 Fredericia 53 Denmark Denmark	May 17, 2011	Mar 28, 2012	Director	c/o Dong Energy A/S Kraftvaerksvej DK-7000 Fredericia 53 Denmark Denmark	Denmark	Swedish	1976-8	159208420001
LAMBIE, Alexander Scott Eton Court Eton Avenue NW3 3HJ London 34	Jan 18, 2008	Mar 06, 2009	Director	Eton Court Eton Avenue NW3 3HJ London 34	United Kingdom	British	1955-11	123592860001
PEDERSEN, Jens Erik Kraftvaerksvej 53 Fredericia Dong Energy Dk-7000 Denmark	Mar 12, 2010	Sep 16, 2014	Director	Kraftvaerksvej 53 Fredericia Dong Energy Dk-7000 Denmark	Denmark	Danish	1950-10	150923460001
REUTER, Hannes c/o Dong Energy Howick Place SW1P 1WG London 5 England	Mar 06, 2017	Mar 18, 2019	Director	c/o Dong Energy Howick Place SW1P 1WG London 5 England	Denmark	German	1971-2	230091410001
SHED, Frank Richard Berwick House Shoreham Road TN14 5RN Otford Kent	Feb 07, 2008	Mar 06, 2009	Director	Berwick House Shoreham Road TN14 5RN Otford Kent	United Kingdom	British	1944-4	127839130001
SØRENSEN, Hanne Risbjerg c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Mar 18, 2019	Dec 31, 2024	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1972-1	257108060002
THOMSEN, Peter, Mr. 1 Nesa Allé DK-2820 Gentofte Dong Energy Denmark	Mar 28, 2012	Mar 15, 2016	Director	1 Nesa Allé DK-2820 Gentofte Dong Energy Denmark	Denmark	Danish	1976-7	168207740001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham West Midlands	Dec 14, 2007	Jan 18, 2008	Director	55 Colmore Row B3 2AS Birmingham West Midlands				39944220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORSTED SP HOLDING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ørsted A/S

Jun 09, 2016

7000

Fredericia

Kraftvaerksvej 53

Denmark

Legal Form	Public Limited Company
Country Registered	Denmark
Legal Authority	Danish
Place Registered	Central Business Register
Registration Number	Dk36213728

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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