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ORSTED HYDROGEN UK HOLDING LIMITED

ORSTED HYDROGEN UK HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORSTED HYDROGEN UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13486982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORSTED HYDROGEN UK HOLDING LIMITED?

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

    Where is ORSTED HYDROGEN UK HOLDING LIMITED located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORSTED HYDROGEN UK HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ORSTED HYDROGEN UK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for ORSTED HYDROGEN UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		22 pagesAA

    Confirmation statement made on Jun 30, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Jun 30, 2025 with updates

    		4 pagesCS01

    Director's details changed for Robert Duncalf on Jun 24, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Dec 04, 2024

    • Capital: GBP 517,600
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Appointment of Mr Mikkel Kvist Thomsen as a director on Sep 18, 2024

    		2 pagesAP01

    Termination of appointment of Mikael Brandt as a director on Sep 16, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

    		1 pagesAD03

    Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

    		1 pagesAD02

    Current accounting period shortened from Jul 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 01, 2021

    Statement of capital on Jul 01, 2021

    • Capital: GBP 20,000
    		SH01
    View All Filings

    Who are the officers of ORSTED HYDROGEN UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCALF, Robert
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish284805400002
    SYKES, Benjamin John
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		United KingdomBritish170028210002
    THOMSEN, Mikkel Kvist
    Kraftvaerksvej 53, Skaerbaek
    7000 Fredericia
    Orsted A/S
    Denmark
    		Director
    Kraftvaerksvej 53, Skaerbaek
    7000 Fredericia
    Orsted A/S
    Denmark
    		DenmarkDanish327274170001
    BRANDT, Mikael
    53
    7000 Skaerbaek
    Kraftvaerksvej
    Fredericia
    Denmark
    		Director
    53
    7000 Skaerbaek
    Kraftvaerksvej
    Fredericia
    Denmark
    		DenmarkDanish284805390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORSTED HYDROGEN UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orsted As
    53
    7000 Skaerbaek
    Kraftvaerksvej
    Fredericia
    Denmark
    		Jul 01, 2021
    53
    7000 Skaerbaek
    Kraftvaerksvej
    Fredericia
    Denmark
    		No
    Legal FormPublic Limited Company
    Country RegisteredDenmark
    Legal AuthorityDanish
    Place RegisteredCentral Business Register
    Registration NumberDk36213728
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0