Introduction
Watch Company
O
ORSTED UK HOW01 HOLDINGS LIMITED
ORSTED UK HOW01 HOLDINGS LIMITED is an active company incorporated on 28 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ORSTED UK HOW01 HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15920551
LTD Company
Age
1 Years
Incorporated 28 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 December 2024 (1 year ago)
Next Due
Due by 28 May 2026
Period: 28 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Previous Company Names
MAKALU HOLDCO 3 LIMITED
From: 28 August 2024To: 3 January 2025
Address
5 Howick Place London, SW1P 1WG,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CLAXTON, Samuel James
ActiveLondonSW1P 1WG
Born November 1988
Director
Appointed 18 Mar 2025
CLAXTON, Samuel James
LondonSW1P 1WG
Born November 1988
Director
18 Mar 2025
Active
GREENLEAF, Andrew Colin
ActiveBrightlingsea, EssexCO7 0AW
Born July 1965
Director
Appointed 06 May 2025
GREENLEAF, Andrew Colin
Brightlingsea, EssexCO7 0AW
Born July 1965
Director
06 May 2025
Active
GRAY, Julian Charles
ResignedLondonSW1P 1WG
Born July 1981
Director
Appointed 28 Aug 2024
Resigned 06 May 2025
GRAY, Julian Charles
LondonSW1P 1WG
Born July 1981
Director
28 Aug 2024
Resigned 06 May 2025
Resigned
HJELM, Jacob
Resigned1 Nesa Alle, Gentofte2820
Born August 1975
Director
Appointed 28 Aug 2024
Resigned 31 Oct 2024
HJELM, Jacob
1 Nesa Alle, Gentofte2820
Born August 1975
Director
28 Aug 2024
Resigned 31 Oct 2024
Resigned
WESTWOOD, Benjamin
ResignedLondonSW1P 1WG
Born October 1981
Director
Appointed 28 Aug 2024
Resigned 18 Mar 2025
WESTWOOD, Benjamin
LondonSW1P 1WG
Born October 1981
Director
28 Aug 2024
Resigned 18 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSW1P 1WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2024
Orsted Power (Uk) Limited
LondonSW1P 1WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
3 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2025
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2024