ORSTED ENERGY SOLUTIONS (UK) LIMITED: Filings

  • Overview

    Company NameORSTED ENERGY SOLUTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11111174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ORSTED ENERGY SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

    1 pagesAD04

    Statement of capital on Oct 20, 2022

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of David Ashley Phillips as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Termination of appointment of Rick Hitchcock as a director on Jul 31, 2021

    1 pagesTM01

    Termination of appointment of Lars Brinch Danielsen as a director on Mar 18, 2021

    1 pagesTM01

    Appointment of Rune Sonne Bundgaard-Jorgensen as a director on Mar 18, 2021

    2 pagesAP01

    Termination of appointment of Mikael Brandt as a director on Mar 18, 2021

    1 pagesTM01

    Appointment of Mr Duncan Guy Clark as a director on Mar 18, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    27 pagesAA

    Termination of appointment of Morten Hultberg Buchgreitz as a director on Feb 04, 2021

    1 pagesTM01

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    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 pagesAD02

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Paul Etienne Baan as a director on Nov 18, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Appointment of Mikael Brandt as a director on Sep 04, 2019

    2 pagesAP01

    Termination of appointment of Allan Bødskov Andersen as a director on Sep 03, 2019

    1 pagesTM01

    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