DONG ENERGY POWER UK I LTD
Overview
| Company Name | DONG ENERGY POWER UK I LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06596669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DONG ENERGY POWER UK I LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DONG ENERGY POWER UK I LTD located?
| Registered Office Address | C/O Ashurst Llp Broadwalk House 5 Appold Street EC2A 2HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DONG ENERGY POWER UK I LTD?
| Company Name | From | Until |
|---|---|---|
| DONG ENERGY POWER HOLDING UK LIMITED | May 19, 2008 | May 19, 2008 |
What are the latest accounts for DONG ENERGY POWER UK I LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DONG ENERGY POWER UK I LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 23, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Jens Erik Pedersen on Jul 13, 2012 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Bent Christensen as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 19, 2011 | 14 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to May 19, 2010 | 14 pages | AR01 | ||||||||||
Termination of appointment of Per Holmgaard as a director | 2 pages | TM01 | ||||||||||
Appointment of Jens Erik Pedersen as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed dong energy power holding uk LIMITED\certificate issued on 16/06/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DONG ENERGY POWER UK I LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEDERSEN, Jens Erik | Director | Lavendelparken Vodskov 33 Dk-9310 Denmark | Denmark | Danish | 150923460001 | |||||
| STABELL, Peter | Secretary | Risskov Hoergaardsuej 39b Dk - 8240 Denmark | 130514650001 | |||||||
| CHRISTENSEN, Bent | Director | Fredericia Sanddal Strandsti 1 Dk-7000 Denmark | Denmark | Danish | 130514660001 | |||||
| HOLMGAARD, Per | Director | Ved Fjorden 10 Kirke Hyllinge 4070 Denmark | Denmark | Danish | 117727220001 |
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