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ORSTED AUSTRALIA HOLDING LTD

ORSTED AUSTRALIA HOLDING LTD

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

    • Overview

    Company NameORSTED AUSTRALIA HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14344025
    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 AUSTRALIA HOLDING LTD?

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

    Where is ORSTED AUSTRALIA HOLDING LTD located?

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

    What are the latest accounts for ORSTED AUSTRALIA HOLDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ORSTED AUSTRALIA HOLDING LTD?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for ORSTED AUSTRALIA HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Duncalf as a director on Sep 01, 2025

    		2 pagesAP01

    Termination of appointment of James Henry as a director on Sep 01, 2025

    		1 pagesTM01

    Director's details changed for Richard Bodal Hansen on May 16, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 07, 2024 with updates

    		4 pagesCS01

    Appointment of Richard Bodal Hansen as a director on Aug 22, 2024

    		2 pagesAP01

    Termination of appointment of Kunal Patel as a director on Jul 05, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 111,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Sep 07, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Apr 13, 2023

    • Capital: GBP 101,000
    		3 pagesSH01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2022

    Statement of capital on Sep 08, 2022

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of ORSTED AUSTRALIA HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODAL HANSEN, Richard
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish308555640002
    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
    PATEL, Kunal Pradipkumar
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		United KingdomBritish334268380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORSTED AUSTRALIA HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orsted Power (Uk) Limited
    Howick Place
    SW1P 1WG London
    5
    England
    		Sep 08, 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 Number04984787
    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.
    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