ORSTED WIND POWER A/S
Overview
| Company Name | ORSTED WIND POWER A/S |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034367 |
| External Registration Number | 31849292 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ORSTED WIND POWER A/S located?
| Registered Office Address | C/O Orsted A/S Kraftvaerksvej 53 Skaerbaek Fredericia 7000 Denmark |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORSTED WIND POWER A/S?
| Company Name | From | Until |
|---|---|---|
| DONG ENERGY WIND POWER A/S | May 26, 2017 | May 26, 2017 |
What are the latest accounts for ORSTED WIND POWER A/S?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
ORSTED WIND POWER A/S is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 3 |
| Business Activity | To Develop, Construct And Opeate Wind Farms And Carry Out All Such Business In |
| Legal Form | Public Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Selskabsloven (The Danish Companies Act) |
| Originating Registry Country | DENMARK |
| Place Registered | Danish Business Authority |
| Company Number | 31849292 |
What are the latest filings for ORSTED WIND POWER A/S?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Olivia Katherine Magee Breese as a director on Nov 04, 2024 | 2 pages | OSTM01 | ||||||
Appointment of Mr Duncan Guy Clark as a director on Nov 04, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of Ingrid Marryanne Till Reumert as a director on Apr 17, 2024 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||
Appointment of Trond Odegard Westlie as a director on Apr 17, 2024 | 3 pages | OSAP01 | ||||||
Appointment of Olivia Katherine Magee Breese as a director on Apr 23, 2024 | 3 pages | OSAP01 | ||||||
Appointment of Patrick Peter Harnett as a director on Apr 23, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of Richard John Hunter as a director on Nov 14, 2023 | 2 pages | OSTM01 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR019457 Person Authorised to Represent terminated 07/12/2023 claude de pontes | 3 pages | OSTM03 | ||||||
Appointment of David Alexander William Pitwood as a person authorised to represent UK establishment BR019457 on Dec 07, 2023. | 3 pages | OSAP05 | ||||||
Termination of appointment of Daniel Lerup as a director on Nov 14, 2023 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||
Director's details changed for Ingrid Marryanna Till Reumert on Apr 08, 2022 | 3 pages | OSCH03 | ||||||
Appointment of Nikolaj Kruppa as a director on May 01, 2023 | 3 pages | OSAP01 | ||||||
Appointment of Daniel Lerup as a director on Apr 08, 2022 | 3 pages | OSAP01 | ||||||
Appointment of Ingrid Marryanna Till Reumert as a director on Apr 08, 2022 | 3 pages | OSAP01 | ||||||
Termination of appointment of Gitte Nyhus Thomhav as a director on May 01, 2023 | 2 pages | OSTM01 | ||||||
Appointment of Rasmus Errboe as a director on Nov 01, 2022 | 3 pages | OSAP01 | ||||||
Appointment of Leticia Francisca Torres Mandiola as a director on Jun 30, 2022 | 3 pages | OSAP01 | ||||||
Termination of appointment of Martin Neubert as a director on Nov 01, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Jakob Askou Boss as a director on Jan 28, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Marianne Wiinholt as a director on Apr 08, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Nikolaj Kruppa as a director on Jun 30, 2022 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||
Appointment of Gitte Nyhus Thomhav as a director on Apr 26, 2018 | 3 pages | OSAP01 | ||||||
| ||||||||
Who are the officers of ORSTED WIND POWER A/S?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Duncan Guy | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | Director | 177432350001 | ||||
| ELLEKROG, Henriette Fenger | Director | Nesa Alle Gentofte 1 2820 Denmark | Denmark | Danish | Vice-Chairman | 262632440001 | ||||
| ERRBOE, Rasmus | Director | Kraftvaerksvej Skaerbaek 53 Fredericia 7000 Denmark | Denmark | Danish | None | 304765720001 | ||||
| HARNETT, Patrick Peter | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | None | 324404490001 | ||||
| KRUPPA, Nikolaj | Director | Kraftvaerksvej Skaerbaek Fredericia 53 7000 Denmark | Denmark | Danish | None | 311668320001 | ||||
| MANDIOLA, Leticia Francisca Torres | Director | Kraftvaerksvej Skaerbaek 53 Fredericia 7000 Denmark | Denmark | Chilean | None | 304765020001 | ||||
| WESTLIE, Trond Odegard | Director | Kraftvaerksvej Skaerbaek 53 Fredericia 7000 Denmark | Norway | Norwegian | None | 324405210001 | ||||
| BJORGVINSSON, Trausti | Director | Kraftvaerksvej 53 Skaerbaek C/O Dong Energy A/S Fredericia 7000 Denmark | Denmark | Danish | None | 232341080001 | ||||
| BOSS, Jakob Askou | Director | Kraftvaerksvej 53 Skaerbaek C/O Orsted A/S Fredericia 7000 Denmark | Denmark | Danish | None | 232341050001 | ||||
| BREESE, Olivia Katherine Magee | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | None | 324404830001 | ||||
| HUNTER, Richard John | Director | Nesa Alle 1 Gentofte C/O Orsted A/S 2820 Denmark | England | British | None | 262779980001 | ||||
| KRUPPA, Nikolaj | Director | Nesa Alle 1 Gentofte C/O Orsted A/S 2820 Denmark | Denmark | Danish | Member Of The Board Of Directors | 281469990001 | ||||
| LERUP, Daniel | Director | Kraftvaerksvej Skaerbaek Fredericia 53 7000 Denmark | Denmark | Danish | None | 311668170001 | ||||
| LEVY, Hanne Legardt Blume | Director | Kraftvaerksvej 53 Skaerbaek C/O Dong Energy A/S Fredericia 7000 Denmark | Denmark | Danish | None | 232341030001 | ||||
| NEUBERT, Martin | Director | Nesa Alle Gentofte 1 2820 Denmark | Denmark | German | Director (Ceo) | 262632230001 | ||||
| NORGAARD, Claus | Director | Kraftvaerksvej 53 Skaerbaek C/O Dong Energy A/S Fredericia 7000 Denmark | Denmark | Danish | None | 232341060001 | ||||
| REUMERT, Ingrid Marryanne Till | Director | Kraftvaerksvej Skaerbaek Fredericia 53 7000 Denmark | Denmark | Danish | None | 311667490001 | ||||
| THOMHAV, Gitte Nyhus | Director | Kraftvaerksvej 53 7000 Skaerbaek C/O Orsted A/S Fredericia Denmark | Denmark | Danish | Member Of The Board Of Directors | 288334350001 | ||||
| WIINHOLT, Marianne | Director | Kraftvaerksvej 53 Skaerbaek C/O Orsted A/S Fredericia 7000 Denmark | Denmark | Norwegian | Director | 232341020001 |
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