OP

ORSTED POWER (UK) LIMITED

Active

Company number 04984787

London, England · Incorporated 4 December 2003

5 Howick Place, London, SW1P 1WG, England

Last updated on 18 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DONG WIND (UK) LIMITED · 4 December 2003 – 18 August 2010

DONG ENERGY POWER (UK) LIMITED · 18 August 2010 – 30 October 2017

Company overview

Summary

ORSTED POWER (UK) LIMITED is an active private limited company incorporated on 4 December 2003. It is registered in England and Wales and operates from 5 Howick Place, London, SW1P 1WG. The company’s principal activity is electricity production (SIC 35110).

It is wholly owned and controlled by Ørsted A/S, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Benjamin John Sykes (appointed 2012), Richard Bodal Hansen and Chelsea Lynne Nickles (both appointed 20 March 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 3 December 2025 with no updates. A director was terminated on 3 March 2026. The company remains in good standing.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ørsted A/S
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Change Person Director Company With Change Date
Officers
16 May 2025 View
Change Person Director Company With Change Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Change Person Director Company With Change Date
Officers
24 November 2023 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Move Registers To Registered Office Company With New Address
Address
23 November 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2022 View
Resolution
Resolution
19 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Change Sail Address Company With Old Address New Address
Address
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Legacy
Capital
21 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2019 View
Legacy
Insolvency
21 January 2019 View
Resolution
Resolution
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Move Registers To Sail Company With New Address
Address
3 December 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Resolution
Resolution
30 October 2017 View
Change Of Name Notice
Change Of Name
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Move Registers To Sail Company With New Address
Address
22 October 2015 View
Change Sail Address Company With New Address
Address
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Resolution
Resolution
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Termination Director Company With Name
Officers
20 December 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Miscellaneous
Miscellaneous
3 December 2010 View
Miscellaneous
Miscellaneous
12 November 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Certificate Change Of Name Company
Change Of Name
18 August 2010 View
Change Of Name Notice
Change Of Name
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Resolution
Resolution
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Resolution
Resolution
14 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
24 August 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Capital
29 November 2005 View
Resolution
Resolution
29 November 2005 View
Resolution
Resolution
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Resolution
Resolution
29 November 2005 View
Legacy
Capital
29 November 2005 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Capital
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Capital
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Incorporation Company
Incorporation
4 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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