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Nom

Orsted Power (UK) Limited

Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2018
End of VAT Registration
31 janvier 2023
Société Numéro de Registre 04984787 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Dong Energy Power (UK) Limited
  • Dong Wind (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ørsted A/S Status: Active Notified: 09/06/2016 Companies House Number: Dk36213728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clark, Duncan Guy London, England Status: Active Notified: 19/02/2020 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holm, Henriette Gentofte, Denmark Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Sykes, Benjamin John London, England Status: Active Notified: 05/07/2012 Date of Birth: 04/1965 Occupation: Company Director, Uk Country Manager Role: Director Country of Residence: England Nationality: British
    Westwood, Benjamin London, England Status: Active Notified: 29/05/2020 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nickles, Chelsea Lynne London, England Status: Ceased Notified: 28/07/2023 Ceased: 01/05/2024 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Canadian

    Companies Controlled by This Company (8)

    gb-flag Cerulea Limited Status: Active Notified: 06/04/2016 Companies House Number: 08584174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cygnus Wind Transmission Limited Status: Active Notified: 06/04/2016 Companies House Number: 08584195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Makalu Holdco 1 Limited Status: Active Notified: 28/08/2024 Companies House Number: 15920489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Orsted Hornsea Project Four Limited Status: Active Notified: 06/04/2016 Companies House Number: 08584182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orsted Hornsea Project Three (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08584210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orsted Hornsea Three Holdings Limited Status: Active Notified: 18/10/2024 Companies House Number: 16026965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Orsted Power (Gunfleet Sands) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07680409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart Wind LTD Status: Active Notified: 06/04/2016 Companies House Number: 07107382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors