ORSTED S&D (UK) LIMITED
Company number 07805315 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 9 Dec 2025 | Appointment of Richard Bodal Hansen as a director on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Termination of appointment of Duncan Guy Clark as a director on 2025-12-09 · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 19 Jun 2025 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Dec 2024 | Termination of appointment of Rune Sonne Bundgaard-Jorgensen as a director on 2024-12-16 · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 13 May 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 4 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 4 Oct 2022 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of David Ashley Phillips as a director on 2022-03-31 · 1 page | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-10 · 3 pages | View document |
| 9 Dec 2021 | Director's details changed for Rune Sonn Bundgaard-Jorgensen on 2021-03-18 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 12 Oct 2018 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY A/S / 31/10 | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Oct 2017 | COMPANY NAME CHANGED DONG ENERGY S&D UK LIMITED CERTIFICATE ISSUED ON 30/10/17 | View document |
| 30 Oct 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 18 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR MATTHEW REGINALD WRIGHT | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE | View document |
| 16 Jan 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 48000002 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 5 HOWICK PLACE HOWICK PLACE LONDON SW1P 1WG | View document |
| 13 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Oct 2016 | Registered office address changed from , 5 Howick Place Howick Place, London, SW1P 1WG to 5 Howick Place London SW1P 1WG on 2016-10-13 | View document |
| 24 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CHESHIRE / 12/10/2015 | View document |
| 5 Nov 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM WATSON FARLEY & WILLIAMS 15 APPOLD STREET LONDON EC2A 2HB | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 5 HOWICK PLACE HOWICK PLACE LONDON SW1P 1WG ENGLAND | View document |
| 8 Oct 2015 | Registered office address changed from , 5 Howick Place Howick Place, London, SW1P 1WG, England to 5 Howick Place London SW1P 1WG on 2015-10-08 · 1 page | View document |
| 8 Oct 2015 | Registered office address changed from , Watson Farley & Williams 15 Appold Street, London, EC2A 2HB to 5 Howick Place London SW1P 1WG on 2015-10-08 · 1 page | View document |
| 8 Oct 2015 | SAIL ADDRESS CREATED | View document |
| 1 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 19 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR LARS CLAUSEN | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MORTEN HULTBERG BUCHGREITZ | View document |
| 16 Jan 2013 | 28/12/12 STATEMENT OF CAPITAL GBP 19000002 | View document |
| 26 Oct 2012 | DIRECTOR APPOINTED MR BRENT CHESHIRE | View document |
| 26 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK | View document |
| 19 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 20 Jan 2012 | COMPANY NAME CHANGED DONG ENERGY SALES UK LIMITED CERTIFICATE ISSUED ON 20/01/12 | View document |
| 18 Oct 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 11 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |