OS

ORSTED SP HOLDING (UK) LIMITED

Active

Company number 06454112

London, England · Incorporated 14 December 2007

5 Howick Place, London, SW1P 1WG, England

Last updated on 25 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2010

Company history

Previous company names

SEVERN POWER HOLDINGS LIMITED · 14 December 2007 – 8 January 2014

DONG ENERGY SP HOLDING (UK) LIMITED · 8 January 2014 – 30 October 2017

Company overview

**Summary**

ORSTED SP HOLDING (UK) LIMITED is an active private limited company incorporated on 14 December 2007. It is registered in England and Wales with its registered office at 5 Howick Place, London, SW1P 1WG. The company’s principal activity is classified under SIC code 70100 (Activities of head offices).

It is a wholly owned subsidiary of Ørsted A/S, which holds 75–100% of the shares, 75–100% of the voting rights, and the right to appoint and remove directors. The sole current director is Ole Thomsen (Danish), appointed on 16 September 2014 and resident in Denmark. A director termination was filed on 30 June 2026.

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, containing no updates, was filed on 8 December 2025, with the next due by 20 December 2026.

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
6 December 2025
Next due
20 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 As Firm
Right To Appoint And Remove Directors
9 June 2016

Funding

1 funding round
23 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Person Director Company With Change Date
Officers
29 November 2023 View
Change Person Director Company With Change Date
Officers
28 November 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2022 View
Move Registers To Registered Office Company With New Address
Address
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Change Sail Address Company With Old Address New Address
Address
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Move Registers To Sail Company With New Address
Address
23 November 2018 View
Change Sail Address Company With New Address
Address
23 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 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
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
8 June 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
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Legacy
Capital
2 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2014 View
Legacy
Insolvency
2 June 2014 View
Resolution
Resolution
2 June 2014 View
Certificate Change Of Name Company
Change Of Name
8 January 2014 View
Change Of Name Notice
Change Of Name
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Move Registers To Registered Office Company
Address
20 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Legacy
Mortgage
19 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Change Sail Address Company With Old Address
Address
16 December 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Termination Director Company With Name
Officers
28 November 2011 View
Resolution
Resolution
17 August 2011 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Termination Director Company With Name
Officers
20 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Appoint Person Director Company With Name
Officers
20 May 2011 View
Resolution
Resolution
13 January 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Move Registers To Sail Company
Address
14 December 2010 View
Change Sail Address Company
Address
14 December 2010 View
Auditors Resignation Company
Auditors
5 November 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Legacy
Mortgage
20 November 2009 View
Legacy
Mortgage
20 November 2009 View
Legacy
Mortgage
20 November 2009 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2009 View
Resolution
Resolution
24 October 2009 View
Accounts With Accounts Type Group
Accounts
30 September 2009 View
Memorandum Articles
Incorporation
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
10 December 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Officers
8 April 2008 View
Statement Of Affairs
Miscellaneous
7 April 2008 View
Legacy
Capital
7 April 2008 View
Resolution
Resolution
7 April 2008 View
Legacy
Capital
7 April 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
11 February 2008 View
Memorandum Articles
Incorporation
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Accounts
4 February 2008 View
Legacy
Address
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Incorporation Company
Incorporation
14 December 2007 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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