OE

ORSTED ESS MERSEY LIMITED

Active

Company number 11206846

London, United Kingdom · Incorporated 14 February 2018

5 Howick Place, London, SW1P 1WG, United Kingdom

Last updated on 26 March 2026

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,500,008,000,000
Shares allotted
2,019,999
Latest round
2 December 2024

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
13 February 2026
Next due
27 February 2027
6 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.

Capital table

Updated on 26 March 2026
  • ØRSTED ONSHORE HOLDING A/S (100.0%)
Total shares
2,020,000
Nominal value
£2,020,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,020,000 GBP £2,020,000.000
Total 2,020,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ØRSTED ONSHORE HOLDING A/S ORDINARY 2,020,000 100.00% 2,020,000 100.00%
Total 2,020,000 100% 2,020,000 100%

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
14 February 2018

Funding

3 funding rounds
2 December 2024
ORDINARY · 320,000 shares allotted
£3,200,000
13 December 2021
ORDINARY · 500,000 shares allotted
£2,500,000,000,000
15 May 2018
ORDINARY · 1,199,999 shares allotted
£4,800,000
Total (3 rounds, 2,019,999 shares)
£2,500,008,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Full
Accounts
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 August 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Change Person Director Company With Change Date
Officers
16 May 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Capital Allotment Shares
Capital
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Move Registers To Registered Office Company With New Address
Address
6 February 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Resolution
Resolution
20 December 2021 View
Capital Allotment Shares
Capital
15 December 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Change Sail Address Company With Old Address New Address
Address
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Move Registers To Sail Company With New Address
Address
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Change Sail Address Company With New Address
Address
26 February 2019 View
Capital Allotment Shares
Capital
22 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2018 View
Incorporation Company
Incorporation
14 February 2018 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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