Orsted West Of Duddon Sands (UK) Limited. Head office in London. Check Director.

Orsted West Of Duddon Sands (UK) Limited, London

Orsted West Of Duddon Sands (Uk) Limited is a private limited company. Previously, it was named Dong Energy West Of Duddon Sands (Uk) Limited (changed on 2017-10-30). Located at 5 Howick Place, London SW1P 1WG, the aforementioned 16 years old company was incorporated on 2008-02-05 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
3 directors can be found in the business: David A. (appointed on 13 November 2023), Philip D. (appointed on 05 September 2018), David M. (appointed on 05 September 2018).

About
Name: Orsted West Of Duddon Sands (UK) Limited
Number: 06494525
Incorporation date: 2008-02-05
End of financial year: 31 December


Address:	5 Howick Place London SW1P 1WG
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Orsted Power (Uk) Limited

6 April 2016

Address	5 Howick Place, London, SW1P 1WG, England
Legal authority	Companies Act 1985 - 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	04984787
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Orsted West Of Duddon Sands (Uk) Limited confirmation statement filing is 2024-02-19. The most recent confirmation statement was sent on 2023-02-05. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Orsted Power (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Howick Place, SW1P 1WG London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/13. filed on: 24th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/13. filed on: 24th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/13 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (44 pages)
AD04	On 1970/01/01 location of register(s) was changed to 5 Howick Place London SW1P 1WG filed on: 30th, January 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, October 2022 \| accounts	Free Download (45 pages)
CH01	On 2022/08/01 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, March 2021 \| accounts	Free Download (38 pages)
AD02	Single Alternative Inspection Location changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England at an unknown date to 9th Floor 107 Cheapside London EC2V 6DN filed on: 9th, September 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, June 2019 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 2018/09/05 filed on: 12th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/05. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/05. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/05 filed on: 12th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/05. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/05 filed on: 12th, September 2018 \| officers	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, April 2018 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 19/04/18 filed on: 19th, April 2018 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, April 2018 \| resolution	Free Download
SH19	1.00 GBP is the capital in company's statement on 2018/04/19 filed on: 19th, April 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/11/13 filed on: 15th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/14. filed on: 15th, November 2017 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, October 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/10/30 filed on: 30th, October 2017 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, May 2017 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2017/03/06. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/06 filed on: 7th, March 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 5 Howick Place Howick Place London SW1P 1WG England on 2017/02/06 to 5 Howick Place London SW1P 1WG filed on: 6th, February 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, May 2016 \| accounts	Free Download (30 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB filed on: 24th, May 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 7th, March 2016 \| annual return	Free Download (20 pages)
CH01	On 2015/10/12 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
CH01	On 2015/10/12 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 33rd Floor, City Point 1 Ropemaker Street London EC2Y 9UE on 2015/10/08 to 5 Howick Place Howick Place London SW1P 1WG filed on: 8th, October 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/02 filed on: 7th, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/02. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, April 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 30th, March 2015 \| annual return	Free Download (16 pages)
SH01	8969784.00 GBP is the capital in company's statement on 2015/03/30 capital
TM01	Director's appointment terminated on 2014/09/23 filed on: 17th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/10/06. filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/03. filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (22 pages)
SH01	8969584.00 GBP is the capital in company's statement on 2014/08/19 filed on: 29th, August 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
SH01	8969584.00 GBP is the capital in company's statement on 2014/02/28 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, November 2013 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2013/11/05 filed on: 5th, November 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/11/05. filed on: 5th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/16 filed on: 16th, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/06/14. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/14. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/06/14 filed on: 14th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, December 2012 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2012/11/07 filed on: 7th, November 2012 \| officers	Free Download (1 page)
CH01	On 2012/02/08 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (3 pages)
CH01	On 2012/02/08 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (3 pages)
CH01	On 2012/02/08 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2011/11/09. filed on: 9th, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/11/09 filed on: 9th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2011/02/03. filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/03. filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/02/03 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 3rd, December 2010 \| miscellaneous	Free Download (2 pages)
MISC	Section 517, 519 & 523 filed on: 12th, November 2010 \| miscellaneous	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, October 2010 \| resolution	Free Download (3 pages)
SH01	8969584.00 GBP is the capital in company's statement on 2010/09/22 filed on: 21st, October 2010 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 1st, March 2010 \| annual return	Free Download (14 pages)
TM01	Director's appointment terminated on 2010/01/17 filed on: 17th, January 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/17. filed on: 17th, January 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/17. filed on: 17th, January 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/01/17 filed on: 17th, January 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, August 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (5 pages)
288b	On 2009/03/13 Appointment terminated secretary filed on: 13th, March 2009 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, February 2009 \| incorporation	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, February 2009 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 01/07/08 filed on: 1st, February 2009 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 2nd, June 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2008 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 5th, February 2008 \| incorporation	Free Download (15 pages)

Companies nearby
Walney (uk) Offshore Windfarms Limited (0.00 mile)
Gunfleet Sands Holding Ltd (0.00 mile)
Breesea Limited (0.01 mile)
Orsted Hornsea 1 Holdings Limited (0.01 mile)


Penton Communications Europe Limited (0.00 mile)
Race Bank Wind Farm (holding) Limited (0.00 mile)
Lincs Wind Farm (holding) Limited (0.01 mile)
Orsted Walney Extension Holdings Limited (0.01 mile)

Find other company