ORSTED ENERGY SOLUTIONS (UK) LIMITED
Overview
| Company Name | ORSTED ENERGY SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11111174 |
| 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 ORSTED ENERGY SOLUTIONS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ORSTED ENERGY SOLUTIONS (UK) LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORSTED ENERGY SOLUTIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ORSTED ENERGY SOLUTIONS (UK) 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 | 1 pages | DS01 | ||||||||||
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | 1 pages | AD04 | ||||||||||
Statement of capital on Oct 20, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Ashley Phillips as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Termination of appointment of Rick Hitchcock as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lars Brinch Danielsen as a director on Mar 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Rune Sonne Bundgaard-Jorgensen as a director on Mar 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mikael Brandt as a director on Mar 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Guy Clark as a director on Mar 18, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Termination of appointment of Morten Hultberg Buchgreitz as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 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 | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Etienne Baan as a director on Nov 18, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Appointment of Mikael Brandt as a director on Sep 04, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Bødskov Andersen as a director on Sep 03, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ORSTED ENERGY SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNDGAARD-JORGENSEN, Rune Sonne | Director | Nesa Alle 1 2820 Gentofte C/O Orsted A/S Denmark | Denmark | Danish | 281149060001 | |||||
| CLARK, Duncan Guy | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 177432350001 | |||||
| ANDERSEN, Allan Bødskov | Director | Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 237081270001 | |||||
| BAAN, Paul Etienne | Director | Teknikerbyen 2830 Virum 25 Denmark | Netherlands | Dutch | 243881610001 | |||||
| BRANDT, Mikael | Director | c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 233950590001 | |||||
| BUCHGREITZ, Morten Hultberg | Director | Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 241163270001 | |||||
| DANIELSEN, Lars Brinch | Director | c/o Orsted A/S Teknikerbyen 2830 Virum 25 Denmark | Denmark | Danish | 252765630001 | |||||
| HITCHCOCK, Rick | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 198453710001 | |||||
| KIIL, Mikkel Sjølin | Director | Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 194335600001 | |||||
| PHILLIPS, David Ashley, Mr. | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 214249420001 | |||||
| PITT, George Nicholas Edward | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 198452750001 | |||||
| WHITTINGHAM, Jeffrey | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 291140020001 |
Who are the persons with significant control of ORSTED ENERGY SOLUTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ørsted A/S | Dec 14, 2017 | Skaerbaek 7000 Fredericia Kraftvaerksvej 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