ORSTED GIGASTACK LIMITED

ORSTED GIGASTACK LIMITED

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

    Company NameORSTED GIGASTACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14032271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORSTED GIGASTACK LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is ORSTED GIGASTACK LIMITED located?

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

    What are the latest accounts for ORSTED GIGASTACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ORSTED GIGASTACK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025

    What are the latest filings for ORSTED GIGASTACK 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

    2 pagesDS01

    Statement of capital on Jun 30, 2025

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 30/06/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

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

    2 pagesCH01

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Apr 06, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Appointment of James Henry as a director on Oct 27, 2022

    2 pagesAP01

    Termination of appointment of Shian Jones-Mortensen as a director on Oct 19, 2022

    1 pagesTM01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 07, 2022

    Statement of capital on Apr 07, 2022

    • Capital: GBP 100,000
    SH01

    Who are the officers of ORSTED GIGASTACK 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
    HENRY, James
    Howick Place
    SW1P 1WG London
    5
    England
    Director
    Howick Place
    SW1P 1WG London
    5
    England
    EnglandBritish299874180001
    SYKES, Benjamin John
    Howick Place
    SW1P 1WG London
    5
    England
    Director
    Howick Place
    SW1P 1WG London
    5
    England
    United KingdomBritish170028210002
    JONES-MORTENSEN, Shian
    1 Nesa Alle
    2820 Gentofte
    Orsted
    Denmark
    Director
    1 Nesa Alle
    2820 Gentofte
    Orsted
    Denmark
    DenmarkDanish294534290001

    Who are the persons with significant control of ORSTED GIGASTACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orsted Hydrogen Uk Holding Limited
    Howick Place
    SW1P 1WG London
    5
    England
    Apr 07, 2022
    Howick Place
    SW1P 1WG London
    5
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13486982
    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.

    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