ORSTED ESS MERSEY LIMITED
Overview
| Company Name | ORSTED ESS MERSEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11206846 |
| 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 ESS MERSEY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ORSTED ESS MERSEY 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 ESS MERSEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORSTED ESS MERSEY LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for ORSTED ESS MERSEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ray O' Connell as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ray O' Connell on Jul 30, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Bodal Hansen on May 16, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Richard Bodal Hansen as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin John Sykes as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ray O' Connell as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Kyle John Worthington as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Willerslev Jakobsen as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Appointment of Mr Philip Henry De Villiers as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard Whitmore as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Termination of appointment of Olivia Breese as a director on May 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin John Sykes as a director on May 11, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Who are the officers of ORSTED ESS MERSEY 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 United Kingdom | England | British | Company Director | 308555640002 | ||||
| DE VILLIERS, Philip Henry | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | Company Director | 195445400001 | ||||
| WORTHINGTON, Kyle John | Director | 1 Nesa Alle 2820 Gentofte Orsted A/S Denmark | Denmark | British | Company Director | 316569900001 | ||||
| BRANDT, Mikael | Director | Teknikerbyen 2830 Virum 25 Denmark | Denmark | Danish | Director | 233950590001 | ||||
| BREESE, Olivia | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | Company Director | 266746880001 | ||||
| CLAASSEN, Bianca | Director | c/o Orsted Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Dutch | Company Director | 266747070001 | ||||
| JAKOBSEN, Kim Willerslev | Director | 1 Nesa Alle 2820 Gentofte Orsted Denmark | Denmark | Danish | Company Director | 276614260001 | ||||
| MORTIMER, Rowenna | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | Chartered Accountant | 256744170001 | ||||
| O' CONNELL, Ray | Director | One Albert Quay T12 X8N6 Cork 5th Floor Ireland | Ireland | Irish | Company Director | 324066220001 | ||||
| O'KEEFE, Ryan Kevin | Director | Hill Country Blvd Suite R-275 Austin 12600 Tx 78738 United States | United States | American | Head Of Ess, Orsted | 243200210001 | ||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | Company Director | 170028210002 | ||||
| SØRENSEN, Ole Kjems | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | Danish | Company Director | 256744040001 | ||||
| WHITMORE, Richard | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | Company Director | 266746650001 | ||||
| WRIGHT, Matthew Reginald, Mr. | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | Managing Director | 120323480006 |
Who are the persons with significant control of ORSTED ESS MERSEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ørsted A/S | Feb 14, 2018 | Kraftvaerksvej Skaerbaek 53 7000 Fredericia Denmark | 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