OL

ORSTED (UK) LIMITED

Active

Company number 06730824

London · Incorporated 22 October 2008

5 Howick Place, London, SW1P 1WG

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2014

Company history

Previous company names

DONG WIND (UK) II LIMITED · 22 October 2008 – 7 November 2012

DONG ENERGY (UK) LIMITED · 7 November 2012 – 30 October 2017

Company overview

No company summary available yet.

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
20 October 2025
Next due
3 November 2026
7 weeks 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

2 funding rounds
30 December 2014
Shares allotted · 0 shares allotted
—
4 January 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Accounts With Accounts Type Full
Accounts
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Change Person Director Company With Change Date
Officers
16 May 2025 View
Accounts With Accounts Type Full
Accounts
2 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
Gazette Filings Brought Up To Date
Gazette
5 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Move Registers To Registered Office Company With New Address
Address
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Change Sail Address Company With Old Address New Address
Address
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 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
20 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
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Change Sail Address Company With Old Address New Address
Address
19 November 2015 View
Move Registers To Sail Company With New Address
Address
19 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Sail Address Company With New Address
Address
18 November 2015 View
Move Registers To Sail Company With New Address
Address
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2015 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Capital Allotment Shares
Capital
28 January 2015 View
Resolution
Resolution
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Capital Allotment Shares
Capital
16 January 2013 View
Resolution
Resolution
16 January 2013 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Resolution
Resolution
13 November 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Certificate Change Of Name Company
Change Of Name
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Dormant
Accounts
19 July 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Incorporation Company
Incorporation
22 October 2008 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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