ORSTED WESTERMOST ROUGH LIMITED

Overview

Company Name	ORSTED WESTERMOST ROUGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08902636
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2014

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 WESTERMOST ROUGH LIMITED?

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

Where is ORSTED WESTERMOST ROUGH LIMITED located?

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

What were the previous names of ORSTED WESTERMOST ROUGH LIMITED?

Previous Company Names
Company Name	From	Until
DONG ENERGY WESTERMOST ROUGH LIMITED	Feb 19, 2014	Feb 19, 2014

What are the latest accounts for ORSTED WESTERMOST ROUGH LIMITED?

Next Accounts
Overdue	No
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 WESTERMOST ROUGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for ORSTED WESTERMOST ROUGH LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Nov 12, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Jun 18, 2025	Director's details changed for Mr Samuel James Claxton on Jun 17, 2025	2 pages	CH01

May 13, 2025	Appointment of Mark Andrew Hickson as a director on May 06, 2025	2 pages	AP01

May 13, 2025	Termination of appointment of Philip Henry De Villiers as a director on May 06, 2025	1 pages	TM01

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Termination of appointment of Wadzanai Kevan Mwaramba as a director on Dec 05, 2024	1 pages	TM01

Oct 22, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

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

Feb 20, 2024	Confirmation statement made on Feb 19, 2024 with updates	5 pages	CS01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Appointment of Wadzanai Kevan Mwaramba as a director on Dec 01, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Benjamin Westwood as a director on Dec 01, 2022	1 pages	TM01

Dec 01, 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	1 pages	AD04

Jun 27, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Oct 30, 2020	Appointment of Mr Samuel James Claxton as a director on Oct 08, 2020	2 pages	AP01

Oct 30, 2020	Termination of appointment of Mairi Susan Dudley as a director on Oct 08, 2020	1 pages	TM01

Sep 09, 2020	Register inspection address has been changed from Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	1 pages	AD02

Jun 21, 2020	Appointment of Benjamin Westwood as a director on May 28, 2020	2 pages	AP01

Jun 21, 2020	Termination of appointment of Kasper Holst Skyttegaard-Nielsen as a director on May 28, 2020	1 pages	TM01

View All Filings

Who are the officers of ORSTED WESTERMOST ROUGH LIMITED?

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	Oct 08, 2020		Director	Howick Place SW1P 1WG London 5 England	England	British	1988-11	254654780002
HICKSON, Mark Andrew Eastside Road DN31 3NB Grimsby Orsted East Coast Hub	May 06, 2025		Director	Eastside Road DN31 3NB Grimsby Orsted East Coast Hub	England	British	1981-11	335702050001
CHRISTENSEN, Claus Hviid, Mr. Kraftvaerksvej DK 7000 Fredericia Dong Energy, 53 Denmark	Oct 06, 2014	Oct 22, 2015	Director	Kraftvaerksvej DK 7000 Fredericia Dong Energy, 53 Denmark	Denmark	Danish	1968-12	191310200001
DE VILLIERS, Philip Henry Howick Place SW1P 1WG London 5 England	May 04, 2017	May 06, 2025	Director	Howick Place SW1P 1WG London 5 England	England	British	1975-7	195445400001
DUDLEY, Mairi Susan Howick Place SW1P 1WG London 5 England	Jan 21, 2019	Oct 08, 2020	Director	Howick Place SW1P 1WG London 5 England	England	British	1988-7	229451210002
EKHOLM, Kasper Howick Place SW1P 1WG London 5 England	May 04, 2017	Jan 21, 2019	Director	Howick Place SW1P 1WG London 5 England	Denmark	Danish	1981-6	226946790001
HELMS, Robert, Mr. Nesa Alle DK 2820 Gentofte Dong Energy, 1 Denmark	Oct 22, 2015	Jan 21, 2019	Director	Nesa Alle DK 2820 Gentofte Dong Energy, 1 Denmark	Denmark	German	1974-5	202927960001
MWARAMBA, Wadzanai Kevan Howick Place SW1P 1WG London 5 England	Dec 01, 2022	Dec 05, 2024	Director	Howick Place SW1P 1WG London 5 England	England	British	1984-10	302880720001
ROOKE, Gavin Howick Place SW1P 1WG London Dong Energy, 5 England	Oct 22, 2015	May 04, 2017	Director	Howick Place SW1P 1WG London Dong Energy, 5 England	United Kingdom	British	1984-6	186792490001
SCHEINEMANN, Henrik Nesa Alle - Dk-2820 Gentofte 1 Denmark	Feb 19, 2014	Oct 06, 2014	Director	Nesa Alle - Dk-2820 Gentofte 1 Denmark	Denmark	Danish	1965-8	185264800001
SKYTTEGAARD-NIELSEN, Kasper Holst c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Jan 21, 2019	May 28, 2020	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1979-11	250660010001
SYKES, Benjamin John Howick Place SW1P 1WG London Dong Energy, 5 England	Feb 19, 2014	May 04, 2017	Director	Howick Place SW1P 1WG London Dong Energy, 5 England	United Kingdom	British	1965-4	170028210002
WESTWOOD, Benjamin Howick Place SW1P 1WG London 5 England	May 28, 2020	Dec 01, 2022	Director	Howick Place SW1P 1WG London 5 England	England	British	1981-10	270333200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORSTED WESTERMOST ROUGH LIMITED?

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
Legal Authority	Companies Act 1985-2006
Place Registered	The Registrar Of Companies For 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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