ORSTED UK III LIMITED
Overview
| Company Name | ORSTED UK III LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07962911 |
| 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 UK III LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ORSTED UK III LIMITED located?
| Registered Office Address | 5 Howick Place Howick Place SW1P 1WG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORSTED UK III LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONG ENERGY UK III LIMITED | Feb 23, 2012 | Feb 23, 2012 |
What are the latest accounts for ORSTED UK III LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK III LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for ORSTED UK III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 5 Howick Place Howick Place London SW1P 1WG | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Magnus Brogaard Larsen as a director on Nov 25, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Guy Clark as a director on Nov 25, 2020 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Dong Energy Power (Uk) Limited as a person with significant control on Oct 30, 2017 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ORSTED UK III 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 Howick Place England | England | British | 308555640002 | |||||
| CLARK, Duncan Guy | Director | Howick Place SW1P 1WG London 5 Howick Place England | United Kingdom | British | 177432350001 | |||||
| FINK, Jakob Dahlgaard | Director | Nesa Alle 1 Gentofte Dong Energy Dk-2820 Denmark | Denmark | Danish | 166979710001 | |||||
| LARSEN, Magnus Brogaard | Director | Nesa Allé 1 2820 Gentofte Dong Energy Denmark | Denmark | Danish | 202235610001 | |||||
| PEDERSEN, Per Alva Hjelmsted | Director | Nesa Alle 1 Gentofte Dong Energy Dk-2820 Denmark | Denmark | Danish | 152493270001 | |||||
| SKAKKEBAEK, Christian Troels | Director | 33 Grosvenor Place SW1X 7HY London Dong Energy United Kingdom | United Kingdom | Danish | 161931420002 |
Who are the persons with significant control of ORSTED UK III LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orsted Power (Uk) Limited | Apr 06, 2016 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
| |||||||||||||
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