CompaniesInTheUK

ORSTED POWER (UK) LIMITED

Company number 04984787 ·

Active

143 filings

Date Filing
3 Mar 2026 Termination of appointment of Henriette Holm as a director on 2026-02-27 · 1 page View document
3 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
9 Oct 2025 Full accounts made up to 2024-12-31 · 48 pages View document
16 May 2025 Director's details changed for Richard Bodal Hansen on 2025-05-16 · 2 pages View document
16 May 2025 Director's details changed for Chelsea Lynne Nickles on 2025-05-16 · 2 pages View document
20 Mar 2025 Appointment of Richard Bodal Hansen as a director on 2025-03-20 · 2 pages View document
20 Mar 2025 Termination of appointment of Duncan Guy Clark as a director on 2025-03-20 · 1 page View document
20 Mar 2025 Appointment of Chelsea Lynne Nickles as a director on 2025-03-20 · 2 pages View document
20 Mar 2025 Termination of appointment of Benjamin Westwood as a director on 2025-03-20 · 1 page View document
3 Jan 2025 Full accounts made up to 2023-12-31 · 50 pages View document
8 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
2 May 2024 Termination of appointment of Chelsea Lynne Nickles as a director on 2024-05-01 · 1 page View document
2 May 2024 Appointment of Ms Henriette Holm as a director on 2024-05-01 · 2 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-03 with updates · 5 pages View document
24 Nov 2023 Director's details changed for Mr. Benjamin John Sykes on 2023-11-24 · 2 pages View document
16 Oct 2023 Full accounts made up to 2022-12-31 · 57 pages View document
28 Jul 2023 Appointment of Ms Chelsea Lynne Nickles as a director on 2023-07-28 · 2 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
23 Nov 2022 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG · 1 page View document
18 Nov 2022 Full accounts made up to 2021-12-31 View document
19 Dec 2021 Resolutions View document
19 Dec 2021 Resolutions · 1 page View document
6 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
3 Nov 2021 Full accounts made up to 2020-12-31 · 56 pages View document
9 Jul 2019 APPOINTMENT TERMINATED, SECRETARY HANNE BLUME LEVY View document
26 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Jan 2019 SOLVENCY STATEMENT DATED 21/01/19 View document
21 Jan 2019 STATEMENT BY DIRECTORS View document
21 Jan 2019 21/01/19 STATEMENT OF CAPITAL GBP 100 View document
21 Jan 2019 REDUCE ISSUED CAPITAL 21/01/2019 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
3 Dec 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View document
6 Dec 2017 Registered office address changed from , Dong Energy, 5 Howick Place, London, SW1P 1WG to 5 Howick Place London SW1P 1WG on 2017-12-06 · 1 page View document
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM DONG ENERGY, 5 HOWICK PLACE LONDON SW1P 1WG View document
10 Nov 2017 PSC'S CHANGE OF PARTICULARS / DONG ENERGY A/S / 30/10 View document
30 Oct 2017 COMPANY NAME CHANGED DONG ENERGY POWER (UK) LIMITED CERTIFICATE ISSUED ON 30/10/17 View document
30 Oct 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Oct 2017 DIRECTOR APPOINTED RASMUS ERRBOE View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Jun 2017 DIRECTOR APPOINTED MR MATTHEW REGINALD WRIGHT View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE STRAND View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
31 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
10 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CHESHIRE / 12/10/2015 View document
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 View document
22 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Oct 2015 SAIL ADDRESS CREATED View document
21 Oct 2015 Registered office address changed from , 33rd Floor, City Point, 1 Ropemaker Street, London, EC2Y 9UE to 5 Howick Place London SW1P 1WG on 2015-10-21 · 1 page View document
21 Oct 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 33RD FLOOR, CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9UE View document
21 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMELSGAARD View document
26 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049847870005 View document
26 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049847870004 View document
26 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049847870001 View document
26 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049847870003 View document
26 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049847870002 View document
26 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049847870007 View document
26 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049847870006 View document
26 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
21 Oct 2014 DIRECTOR APPOINTED MR BRENT CHESHIRE View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN View document
14 Apr 2014 TERMS OF TRANSACTION APPROVED 02/04/2014 View document
13 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
12 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 04/12/2013 View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR BENT CHRISTENSEN View document
5 Nov 2013 DIRECTOR APPOINTED MR. MICHAEL SIMMELSGAARD View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Jun 2013 DIRECTOR APPOINTED MR. LARS THAANING PEDERSEN View document
5 Jun 2013 DIRECTOR APPOINTED MR. BENT CHRISTENSEN View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SORENSEN View document
5 Jun 2013 DIRECTOR APPOINTED MS. CHARLOTTE STRAND View document
30 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Jan 2013 Annual return made up to 4 December 2012 with full list of shareholders View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JAKOB DAHLGAARD FINK View document
8 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SYKES / 12/10/2012 View document
7 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK View document
16 Jul 2012 DIRECTOR APPOINTED BENJAMIN JOHN SYKES View document
11 Jan 2012 Annual return made up to 4 December 2011 with full list of shareholders View document
6 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Nov 2011 DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN View document
3 Feb 2011 DIRECTOR APPOINTED JAKOB DAHLGAARD FINK View document
10 Jan 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
3 Dec 2010 SECTION 519 View document
12 Nov 2010 SECTION 517, 519 & 523 View document
12 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 Aug 2010 DIRECTOR APPOINTED PETER GEDBJERG View document
18 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Aug 2010 COMPANY NAME CHANGED DONG WIND (UK) LIMITED CERTIFICATE ISSUED ON 18/08/10 View document
8 Mar 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2009 DIRECTOR APPOINTED MR JESPER ENGSIG CHRISTENSEN View document
21 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
18 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PER HOLMGAARD View document
18 Dec 2009 DIRECTOR APPOINTED MS CHRISTINA GRUMSTRUP S?RENSEN View document
18 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN View document
18 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR KIM VINKLER View document
18 Dec 2009 DIRECTOR APPOINTED MR LARS THAANING PEDERSEN View document
6 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Jan 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 DIRECTOR APPOINTED PER HOLMGAARD View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Jul 2008 ALTER ARTICLES 21/05/2008 View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR KIM ERNST View document
19 Dec 2007 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 May 2007 NEW SECRETARY APPOINTED View document
11 May 2007 NEW DIRECTOR APPOINTED View document
11 May 2007 DIRECTOR RESIGNED View document
11 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 May 2007 DIRECTOR RESIGNED View document
11 May 2007 NEW DIRECTOR APPOINTED View document
11 May 2007 NEW DIRECTOR APPOINTED View document
16 Feb 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Feb 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
29 Nov 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Nov 2005 DIRECTOR RESIGNED View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2005 £ NC 38300100/38301100 11/ View document
29 Nov 2005 NC INC ALREADY ADJUSTED 11/11/05 View document
29 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Feb 2005 £ NC 1800100/38300100 26/01/05 View document
1 Feb 2005 NC INC ALREADY ADJUSTED 26/01/05 View document
14 Dec 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
13 Apr 2004 NC INC ALREADY ADJUSTED 31/03/04 View document
13 Apr 2004 £ NC 100/1800100 31/0 View document
11 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 2003 SECRETARY RESIGNED View document
11 Dec 2003 DIRECTOR RESIGNED View document
11 Dec 2003 NEW DIRECTOR APPOINTED View document
11 Dec 2003 NEW DIRECTOR APPOINTED View document
4 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document