DONG ENERGY HUMBER RENEWABLES LIMITED
Overview
| Company Name | DONG ENERGY HUMBER RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06832606 |
| 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 HUMBER RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DONG ENERGY HUMBER RENEWABLES LIMITED located?
| Registered Office Address | 15 Appold Street EC2A 2HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DONG ENERGY HUMBER RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONG ENERGY POWER UK I LTD. | Jun 02, 2009 | Jun 02, 2009 |
What are the latest accounts for DONG ENERGY HUMBER RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DONG ENERGY HUMBER RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Feb 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Bent Christensen as a director | 2 pages | TM01 | ||||||||||
Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Per Holmgaard as a director | 2 pages | TM01 | ||||||||||
Appointment of David Holkmann Olsen as a director | 3 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2010
| 2 pages | SH01 | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Certificate of change of name Company name changed dong energy power holding uk ii LTD\certificate issued on 02/06/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of DONG ENERGY HUMBER RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLKMANN OLSEN, David | Director | Kraftvaersvej 53 Fredericia Dong Energy A/S Dk-7000 Denmark | Denmark | Danish | 150879910001 | |||||
| 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