ORSTED S&D (UK) LIMITED
Overview
| Company Name | ORSTED S&D (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07805315 |
| 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 S&D (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ORSTED S&D (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 S&D (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONG ENERGY S&D UK LIMITED | Jan 20, 2012 | Jan 20, 2012 |
| DONG ENERGY SALES UK LIMITED | Oct 11, 2011 | Oct 11, 2011 |
What are the latest accounts for ORSTED S&D (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORSTED S&D (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for ORSTED S&D (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Duncan Guy Clark as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Appointment of Richard Bodal Hansen as a director on Dec 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Rune Sonne Bundgaard-Jorgensen as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | 1 pages | AD04 | ||
Termination of appointment of David Ashley Phillips as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 10, 2021
| 3 pages | SH01 | ||
Director's details changed for Rune Sonn Bundgaard-Jorgensen on Mar 18, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Appointment of Rune Sonn Bundgaard-Jorgensen as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr. David Ashley Phillips as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Morten Hultberg Buchgreitz as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||
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 | ||
Appointment of Mr Duncan Guy Clark as a director on Feb 17, 2020 | 2 pages | AP01 | ||
Who are the officers of ORSTED S&D (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 | 343282280001 | |||||
| BUNDGAARD-JORGENSEN, Rune Sonne | Director | Nesa Alle 1 2820 Gentofte C/O Orsted A/S Denmark | Denmark | Danish | 281149060001 | |||||
| CHESHIRE, Brent | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 97260470001 | |||||
| CLARK, Duncan Guy | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 177432350001 | |||||
| CLAUSEN, Lars Erik | Director | Kraftvaerksvej 53 7000 Fredericia Dong Energy Sales & Distribution A/S Denmark | Denmark | Danish | 163681330001 | |||||
| HULTBERG BUCHGREITZ, Morten | Director | c/o Dong Energy Nesa Alle 1 Gentofte Dk-2820 Denmark | Denmark | Danish | 178924100001 | |||||
| PHILLIPS, David Ashley, Mr. | Director | Howick Place SW1P 1WG London 5 England | England | British | 214249420001 | |||||
| SKAKKEBAEK, Christian Troels | Director | 33 Grosvenor Place SW1X 7HY London Dong Energy Power (Uk) Ltd United Kingdom | United Kingdom | Danish | 161931420002 | |||||
| WRIGHT, Matthew Reginald, Mr. | Director | Howick Place SW1P 1WG London 5 England | England | British | 120323480006 |
Who are the persons with significant control of ORSTED S&D (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ørsted A/S | Jun 09, 2016 | 7000 Fredericia Kraftvaeksvej 53 Denmark | No | ||||||||||
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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