Company information:
Ormonde Energy Limited (No: 04874027)
Address: 5TH FLOOR 70, ST MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
Status: Active
Incorporated: 21-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 35110 - Production of electricity
Current Director: MILOŠ BRČKALO ( DOB: Jul-1982 From: Sep-2021 )
Current Director: KRISTIAN SORGENFRI JENSEN ( DOB: Jun-1979 From: May-2023 )
Current Director: BO ERIK FREDRIK LUNDEBORG ( DOB: Aug-1978 From: Oct-2018 )
Current Director: FILIP DOMINIK SZOPA ( DOB: Mar-1990 From: Oct-2021 )
Resigned Director: MICHAEL CEDRIC ANNIS ( From: Jul-2005 To: Mar-2006 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Aug-2003 To: Aug-2003 )
Resigned Director: JOANNA ISABELLE CHETWOOD ( DOB: Jan-1981 From: Dec-2022 To: Mar-2023 )
Resigned Director: ANDERS DAHL ( From: Dec-2008 To: Apr-2013 )
Resigned Director: SARA ANNIKA EASTWOOD ( From: Apr-2017 To: Oct-2018 )
Resigned Director: PER TOMAS FLODEN ( From: Dec-2015 To: Apr-2017 )
Resigned Director: PIERS BASIL GUY ( DOB: Dec-1969 From: Jan-2014 To: Dec-2015 )
Resigned Director: IAN RAYMOND HATTON ( DOB: Apr-1956 From: Aug-2003 To: Jun-2009 )
Resigned Director: DANIELLE CLAIRE LANE ( DOB: Nov-1975 From: Sep-2021 To: Dec-2022 )
Resigned Director: DANIELLE CLAIRE LANE ( DOB: Nov-1975 From: Sep-2021 To: Dec-2022 )
Resigned Director: PETER LOVGREN ( From: Apr-2010 To: Apr-2013 )
Resigned Director: DAVID MACMILLAN ( From: Apr-2006 To: Nov-2007 )
Resigned Director: KLEMENS MILLONIG ( DOB: Apr-1970 From: Jul-2017 To: Sep-2021 )
Resigned Director: INGRID ULRIKA MIRSCH ( From: Feb-2014 To: Oct-2015 )
Resigned Director: KATHLEEN MORRIS ( From: Apr-2006 To: Jul-2009 )
Resigned Director: CARL MARTIN REINHOLDSSON ( From: Apr-2013 To: Dec-2015 )
Resigned Director: KATARINA ANNA MARIA ROMBERG ( DOB: May-1979 From: Apr-2017 To: Oct-2021 )
Resigned Director: MICHAEL SIMMELSGAARD ( From: Dec-2015 To: Jul-2017 )
Resigned Director: CHRISTOPHER LEONARD SMITH ( DOB: Dec-1958 From: Aug-2003 To: May-2009 )
Resigned Director: AILI EVA MARGARETA SOMERO SORENSON ( From: Dec-2008 To: Apr-2010 )
Resigned Director: CHRISTIAN SOMMER ( DOB: Oct-1979 From: Jul-2017 To: Sep-2021 )
Resigned Director: EDVARD FREDRIK THOR ( From: Dec-2015 To: Apr-2017 )
Resigned Director: WILLEM VAN DONGEN ( From: Apr-2013 To: Jul-2015 )
Resigned Director: PETER JOHAN WESSLAU ( DOB: Sep-1969 From: Dec-2008 To: Jan-2014 )
Resigned Director: HANS WERNER WOLTMANN ( From: Jul-2015 To: Dec-2015 )
Resigned Director: ANTHONY JAMES WORT ( From: Aug-2015 To: Jul-2017 )
Resigned Secretary: MICHAEL CEDRIC ANNIS ( From: Nov-2004 To: Mar-2006 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Aug-2003 To: Aug-2003 )
Resigned Secretary: GRAHAM THOMAS ELLIOTT ( From: Jan-2014 To: Oct-2014 )
Resigned Secretary: RAYMOND GEORGE GODSON ( DOB: Feb-1944 From: Aug-2003 To: Oct-2004 )
Resigned Secretary: KATHLEEN MORRIS ( From: Jun-2006 To: Jul-2009 )
Resigned Secretary: AILI EVA MARGARETA SOMERO SORENSON ( From: Dec-2008 To: Mar-2009 )
Resigned Secretary: CAROLINE MARY SUTTON ( From: Mar-2006 To: Jun-2006 )
Persons of Significant Control:
Vattenfall Wind Power Ltd, 1 Tudor Street, London, EC4Y 0AH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)