ORSTED SP HOLDING (UK) LIMITED
Non-Trading
General Information
NAME
ORSTED SP HOLDING (UK) LIMITED
COMPANY NUMBER
06454112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/2007
(17years old)
WEBSITE
orsted.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2014
30/10/2017
DONG ENERGY SP HOLDING (UK) LIMITED
View all previous names
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORSTED BIOENERGY & THERMAL POWER A/S | Active - Accounts Filed | View Report |
| ORSTED SP HOLDING (UK) LIMITED | Non-Trading | View Report |
| ORSTED SP (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 14/10/2024 | Mikael Brandt (923395059) has left the board |
Credit Risk Overview
Want to learn more about ORSTED SP HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORSTED SP HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORSTED SP HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2014 - Present (10 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/03/2019 - Present (5 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 168 |
View Report |
|
14/12/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 0 Past: 160 |
View Report |
|
18/01/2008 - Present (16 years and 11 months) Born in Nov 1955 |
Resigned | Director |
Current: 17 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Accounts filed |
| 14/10/2024 | Mikael Brandt (923395059) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | Mikael Brandt (926294360) has left the board |
| 10/10/2019 | New Board Member Mikael Brandt (923395059) Appointed |
| 03/10/2019 | New Board Member Mikael Brandt (926294360) Appointed |
| 27/09/2019 | Lars Kronholm Christensen (916489523) has left the board |
| 01/07/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Hanne Risbjerg Sorensen (925710806) Appointed |
| 05/04/2019 | Hannes Reuter (923009141) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 26/11/2018 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 05/05/2017 | Hannes Reuter (923009322) has left the board |
| 05/05/2017 | New Board Member Hannes Reuter (923009141) Appointed |
| 27/04/2017 | Anna-Lena Jeppsson (920617321) has left the board |
| 27/04/2017 | New Board Member Hannes Reuter (923009322) Appointed |
| 23/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Anna-Lena Jeppsson (920617321) Appointed |
| 18/03/2016 | Peter Thomsen (916820774) has left the board |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 25/09/2014 | Jens Erik Pedersen (915092346) has left the board |
| 25/09/2014 | New Board Member Ole Thomsen (919117736) Appointed |
| 17/07/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 24/12/2013 | Change in Reg. Office |
| 23/07/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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