ORSTED POWER (PARTICIPATION) LTD

Overview

Company Name	ORSTED POWER (PARTICIPATION) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07722618
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2011

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 (PARTICIPATION) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ORSTED POWER (PARTICIPATION) LTD located?

Registered Office Address	5 Howick Place SW1P 1WG London England
Undeliverable Registered Office Address	No

What were the previous names of ORSTED POWER (PARTICIPATION) LTD?

Previous Company Names
Company Name	From	Until
DONG ENERGY POWER (PARTICIPATION) LTD	Aug 23, 2011	Aug 23, 2011

What are the latest accounts for ORSTED POWER (PARTICIPATION) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ORSTED POWER (PARTICIPATION) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for ORSTED POWER (PARTICIPATION) LTD?

Filings
Date	Description	Document	Type
Feb 19, 2026	Accounts for a dormant company made up to Dec 31, 2025	8 pages	AA

Aug 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Director's details changed for Mr Samuel James Claxton on Jun 17, 2025	2 pages	CH01

May 13, 2025	Appointment of Thomas Krogh Jensen as a director on May 07, 2025	2 pages	AP01

May 13, 2025	Termination of appointment of Philip Henry De Villiers as a director on May 07, 2025	1 pages	TM01

Jan 08, 2025	Termination of appointment of David Murray as a director on Dec 17, 2024	1 pages	TM01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Director's details changed for Mr Samuel James Claxton on Jun 07, 2024	2 pages	CH01

Aug 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	1 pages	AD04

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Sep 05, 2022	Director's details changed for Mr David Murray on Aug 01, 2022	2 pages	CH01

Jul 29, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Nov 23, 2020	Appointment of Mr Samuel James Claxton as a director on Nov 09, 2020	2 pages	AP01

Nov 10, 2020	Termination of appointment of Mairi Susan Dudley as a director on Nov 09, 2020	1 pages	TM01

Sep 09, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Register inspection address has been changed from 9th Floor, 107 Cheapside London EC2V 6DN England to 9th Floor, 107 Cheapside London EC2V 6DN	1 pages	AD02

Aug 20, 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

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of ORSTED POWER (PARTICIPATION) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAXTON, Samuel James Howick Place SW1P 1WG London 5 England	Nov 09, 2020		Director	Howick Place SW1P 1WG London 5 England	England	British	1988-11	254654780002
JENSEN, Thomas Krogh c/o Orsted 2820 Gentofte 1 Nesa Alle Denmark	May 07, 2025		Director	c/o Orsted 2820 Gentofte 1 Nesa Alle Denmark	Denmark	Danish	1972-11	335721940001
DAHLGAARD FINK, Jakob, Mr. 15 Appold Street EC2A 2HB London C/O Wfw Legal Services Limited United Kingdom	Nov 11, 2011	Dec 11, 2012	Director	15 Appold Street EC2A 2HB London C/O Wfw Legal Services Limited United Kingdom	Denmark	Danish	1972-11	164408720001
DE VILLIERS, Philip Henry Howick Place SW1P 1WG London 5 England	Sep 19, 2018	May 07, 2025	Director	Howick Place SW1P 1WG London 5 England	England	British	1975-7	195445400001
DUDLEY, Mairi Susan Howick Place SW1P 1WG London 5 England	Dec 11, 2018	Nov 09, 2020	Director	Howick Place SW1P 1WG London 5 England	England	British	1988-7	229451210002
GEDBJERG, Peter Grosvenor Place Belgravia SW1X 7HY London 33 United Kingdom	Jul 29, 2011	Nov 11, 2011	Director	Grosvenor Place Belgravia SW1X 7HY London 33 United Kingdom	United Kingdom	Danish	1953-3	157462180001
GRUMSTRUP SOERENSEN, Christina Nesa Alle 1 2820 Gentofte C/O Dong Energy A/S Denmark	Jul 29, 2011	Nov 11, 2011	Director	Nesa Alle 1 2820 Gentofte C/O Dong Energy A/S Denmark	Denmark	Danish	1972-9	161051180001
MURRAY, David City Quarter Lapps Quay T12 A2XD Cork Floor 5 Ireland	Dec 11, 2018	Dec 17, 2024	Director	City Quarter Lapps Quay T12 A2XD Cork Floor 5 Ireland	Ireland	Irish	1983-2	250135510019
PEDERSEN, Lars Thaaning, Mr. Nesa Alle DK 2820 Gentofte 1 Denmark	Jul 29, 2011	Sep 22, 2014	Director	Nesa Alle DK 2820 Gentofte 1 Denmark	Denmark	Danish	1972-5	161058440002
SKAKKEBAEK, Christian Troels Grosvenor Place Belgravia SW1X 7HY London Dong Energy/33 United Kingdom	Nov 11, 2011	Dec 11, 2012	Director	Grosvenor Place Belgravia SW1X 7HY London Dong Energy/33 United Kingdom	United Kingdom	Danish	1969-2	161931420002
SYKES, Benjamin John Howick Place SW1P 1WG London 5 England	Jul 15, 2013	Sep 19, 2018	Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1965-4	170028210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORSTED POWER (PARTICIPATION) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Orsted Power (Uk) Limited

Apr 06, 2016

Howick Place

SW1P 1WG London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	04984787

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, 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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