CompaniesInTheUK

ORSTED (UK) LIMITED

Company number 06730824 ·

Active

92 filings

Date Filing
16 Apr 2026 Director's details changed for Alana Kuhne on 2026-04-16 · 2 pages View document
20 Jan 2026 Appointment of Alana Kuhne as a director on 2026-01-15 · 2 pages View document
19 Jan 2026 Termination of appointment of Marlene Franke Mozer as a director on 2026-01-15 · 1 page View document
15 Jan 2026 Full accounts made up to 2024-12-31 · 31 pages View document
5 Dec 2025 Appointment of Marlene Franke Mozer as a director on 2025-12-04 · 2 pages View document
24 Nov 2025 Termination of appointment of Anja Philipsen Forup as a director on 2025-11-24 · 1 page View document
21 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
16 May 2025 Director's details changed for Richard Bodal Hansen on 2025-05-16 · 2 pages View document
2 May 2025 Full accounts made up to 2023-12-31 · 34 pages View document
20 Mar 2025 Termination of appointment of Duncan Guy Clark as a director on 2025-03-18 · 1 page View document
20 Mar 2025 Appointment of Mr Benjamin John Sykes as a director on 2025-03-18 · 2 pages View document
20 Mar 2025 Appointment of Richard Bodal Hansen as a director on 2025-03-18 · 2 pages View document
20 Mar 2025 Termination of appointment of Benjamin Westwood as a director on 2025-03-18 · 1 page View document
5 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
5 Mar 2025 Compulsory strike-off action has been discontinued View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
23 Oct 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
13 Oct 2023 Full accounts made up to 2022-12-31 · 37 pages View document
22 Dec 2022 Full accounts made up to 2021-12-31 · 42 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
4 Oct 2022 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG · 1 page View document
21 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
20 Oct 2021 Full accounts made up to 2020-12-31 · 36 pages View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR HANNE LEVY View document
26 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
1 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Sep 2018 DIRECTOR APPOINTED RASMUS ERRBOE View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN HAWKES View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View document
3 Nov 2017 PSC'S CHANGE OF PARTICULARS / DONG ENERGY A/S / 30/10 View document
30 Oct 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Oct 2017 COMPANY NAME CHANGED DONG ENERGY (UK) LIMITED CERTIFICATE ISSUED ON 30/10/17 View document
20 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE View document
5 Jun 2017 DIRECTOR APPOINTED MR MATTHEW REGINALD WRIGHT View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE STRAND View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
22 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Nov 2015 SAIL ADDRESS CHANGED FROM: WATSON, FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB ENGLAND View document
18 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CHESHIRE / 12/10/2015 View document
18 Nov 2015 SAIL ADDRESS CREATED View document
18 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
18 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
18 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CHESHIRE / 12/10/2015 View document
17 Nov 2015 Registered office address changed from , City Point 33rd Floor, 1 Ropemaker Street, London, EC2Y 9UE to 5 Howick Place London SW1P 1WG on 2015-11-17 · 1 page View document
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HAWKES / 12/10/2015 View document
17 Nov 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM CITY POINT 33RD FLOOR 1 ROPEMAKER STREET LONDON EC2Y 9UE View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Feb 2015 DIRECTOR APPOINTED MR DARREN HAWKES View document
28 Jan 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Jan 2015 30/12/14 STATEMENT OF CAPITAL GBP 1100001 View document
10 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
14 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Nov 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Jan 2013 04/01/13 STATEMENT OF CAPITAL GBP 1000001 View document
16 Jan 2013 REVOKE SHARE CAP 21/12/2012 View document
13 Nov 2012 DIRECTOR APPOINTED HANNE LEGARDT BLUME LEVY View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRUMSTRUP SOERENSEN View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK View document
13 Nov 2012 DIRECTOR APPOINTED MR BRENT CHESHIRE View document
13 Nov 2012 DIRECTOR APPOINTED CHARLOTTE STRAND View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR LARS THAANING PEDERSEN View document
13 Nov 2012 RES TO CHANGE CO NAME 31/10/2012 View document
7 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
7 Nov 2012 COMPANY NAME CHANGED DONG WIND (UK) II LIMITED CERTIFICATE ISSUED ON 07/11/12 View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. LARS THAANING PEDERSEN / 06/02/2012 View document
14 Nov 2011 DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK View document
14 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / LARS THAANING PEDERSEN / 03/11/2011 View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEDBJERG / 03/11/2011 View document
11 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA GRUMSTRUP SOERENSEN / 03/11/2011 View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Feb 2011 DIRECTOR APPOINTED PETER GEDBJERG View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN View document
10 Nov 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
19 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Jan 2010 DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN View document
13 Jan 2010 DIRECTOR APPOINTED LARS THAANING PEDERSEN View document
13 Jan 2010 DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SOERENSEN View document
13 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN View document
13 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PER HOLMGAARD View document
13 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR KIM VINKLER View document
24 Nov 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
18 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
22 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document