ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED
Overview
| Company Name | ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC702404 |
| Jurisdiction | Scotland |
| 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 SCOTLAND RENEWABLES HOLDCO 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED located?
| Registered Office Address | 2nd Floor 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||||||
Second filing for the appointment of Kushal Jayantilal Saujani as a director | 3 pages | RP04AP01 | ||||||||||||||
Director's details changed for Mr Kushal Saujani on Jun 23, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kushal Saujani on Jun 17, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Samuel James Claxton as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Henriette Holm as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Samuel James Claxton on Jun 07, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from , C/O Shepherd & Wedderburn Llp 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on Nov 08, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from , 1st Floor 26 Frederick Street, Edinburgh, EH2 2JR, Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on Jun 12, 2023 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2023
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE VILLIERS, Philip Henry | Director | Howick Place SW1P 1WG London 5 England | England | British | 195445400001 | |||||
| HOLM, Henriette | Director | 1 Nesa Alle 2820 Gentofte Orsted A/S Denmark | Denmark | Danish | 290242850001 | |||||
| SAUJANI, Kushal Jayantilal | Director | Howick Place SW1P 1WG London 5 England | England | British | 284549020001 | |||||
| CLAXTON, Samuel James | Director | Howick Place SW1P 1WG London 5 England | England | British | 254654780002 | |||||
| TOWNSEND, Kirsty June | Director | Howick Place SW1P 1WG London 5 England | England | British | 284551530001 |
Who are the persons with significant control of ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orsted Power (Uk) Limited | Jun 23, 2021 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
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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