Company information:
Orsted Onshore Uk Limited (No: 06636519)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND
Status: Active
Incorporated: 07-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: ALLAN BØDSKOV ANDERSEN ( DOB: Jan-1972 From: Jun-2021 )
Current Director: RANDALL EMMERSON LINFOOT ( DOB: Apr-1983 From: Sep-2023 )
Current Director: IAIN MCINTOSH ( DOB: Apr-1971 From: Jun-2022 )
Current Director: ROWENNA MARI THOMAS MORTIMER ( DOB: Jul-1986 From: Jun-2021 )
Current Director: ROWENNA MARI THOMAS MORTIMER ( DOB: Jul-1986 From: Jun-2021 )
Current Director: ROWENNA MARI THOMAS MORTIMER ( DOB: Jul-1986 From: Jun-2021 )
Current Director: JOHN KIERAN WHITE ( DOB: Oct-1961 From: Nov-2021 )
Current Director: JOHN KIERAN WHITE ( DOB: Oct-1961 From: Nov-2021 )
Current Director: JOHN KIERAN WHITE ( DOB: Oct-1961 From: Nov-2021 )
Current Director: HAMISH DONALD STEWART YATES ( DOB: May-1992 From: Jun-2022 )
Current Director: HAMISH DONALD STEWART YATES ( DOB: May-1992 From: Jun-2022 )
Resigned Director: ALLAN BØDSKOV ANDERSEN ( DOB: Jan-1972 From: Jun-2021 To: Jun-2022 )
Resigned Director: DAVID WILLIAM ARBUARY ( From: Jul-2008 To: May-2010 )
Resigned Director: UDO FOLLRICHS ( From: Apr-2014 To: Jun-2015 )
Resigned Director: BENJAMIN GARFIELD KENNEDY ( DOB: Dec-1979 From: Nov-2021 To: Jun-2022 )
Resigned Director: RUTH JOSEPHINE KENT ( DOB: Mar-1974 From: Jan-2017 To: Jun-2021 )
Resigned Director: RUTH JOSEPHINE KENT ( DOB: Mar-1974 From: Jan-2017 To: Jun-2021 )
Resigned Director: JAN KOSCHINSKI ( From: Jul-2008 To: Apr-2011 )
Resigned Director: MARKUS LESSER ( From: May-2011 To: Jun-2015 )
Resigned Director: GEORGE NORMAN MAGER ( From: Jul-2008 To: Jun-2015 )
Resigned Director: JONATHON MORTON ( DOB: Aug-1980 From: Jun-2021 To: Nov-2021 )
Resigned Director: THOMAS JOSEPH O'BRIEN ( DOB: Feb-1968 From: Jun-2015 To: Jun-2021 )
Resigned Director: RALF NIKLAS RANK ( From: Jun-2015 To: Jan-2017 )
Resigned Director: EMMANUELLE ROUCHEL ( DOB: Jul-1974 From: Oct-2015 To: Jun-2021 )
Resigned Director: SYBILLE VON THIENEN ( From: Jul-2008 To: Apr-2014 )
Resigned Director: HAMISH DONALD STEWART YATES ( DOB: May-1992 From: Jun-2022 To: Sep-2023 )
Persons of Significant Control:
Orsted A/S, Kraftvaerksvej 53, Skaerbaek, Denmark: Has significant influence or control (Notified: 2021-06-09)
Brookfield Renewable Uk Holdings Limited, Level 25 1 Canada Square, London, E14 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-09)