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Orsted Power (Uk) Limited

04984787

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

5 Howick Place, London, SW1P 1WG
Incorporated 04/12/2003

Previously known as

Dong Energy Power (Uk) Limited · until 30/10/2017
Dong Wind (Uk) Limited · until 18/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Benjamin John Sykes

director · Since 05/07/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 26 other boards

Richard Bodal Hansen

director · Since 20/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Chelsea Lynne Nickles

director · Since 20/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Benjamin John Sykes

director · Since 05/07/2012

British · United Kingdom · Age 61

Richard Bodal Hansen

director · Since 20/03/2025

British · England · Age 47

Chelsea Lynne Nickles

director · Since 20/03/2025

British · England · Age 43

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/12/2003

Waterlow Nominees Limited

corporate nominee director · Resigned 04/12/2003

Soren Hornbaek Svendsen

director · Resigned 11/11/2005

Lars Bondo Krogsgaard

director · Resigned 12/06/2006

Lars Bondo Krogsgaard

secretary · Resigned 12/06/2006

Hans Joergen Kruuse Rasmusen

director · Resigned 12/03/2007

Christian Troels Skakkebaek

director · Resigned 12/03/2007

Carsten Ivar Pedersen

secretary · Resigned 12/03/2007

Carsten Ivar Pedersen

director · Resigned 12/03/2007

Kim Ernst

director · Resigned 23/05/2008

Kim Henry Vinkler

director · Resigned 11/12/2009

Jorgen Gert Hemmingsen

director · Resigned 11/12/2009

Per Holmgaard

director · Resigned 11/12/2009

Jesper Engsig Christensen

director · Resigned 10/01/2011

Lars Thaaning Pedersen

director · Resigned 10/01/2011

Peter Gedbjerg

director · Resigned 31/10/2011

Christian Troels Skakkebaek

director · Resigned 29/10/2012

Jakob Dahlgaard Fink

director · Resigned 11/12/2012

Christina Grumstrup Sorensen

director · Resigned 30/05/2013

Bent Christensen

director · Resigned 24/10/2013

Lars Thaaning Pedersen

director · Resigned 19/09/2014

Michael Simmelsgaard

director · Resigned 19/10/2015

Charlotte Strand

director · Resigned 30/05/2017

Brent Cheshire

director · Resigned 01/06/2017

Hanne Legardt Blume Levy

secretary · Resigned 08/07/2019

Matthew Reginald Wright

director · Resigned 13/01/2020

Rasmus Errboe

director · Resigned 29/05/2020

Chelsea Lynne Nickles

director · Resigned 01/05/2024

Duncan Guy Clark

director · Resigned 20/03/2025

Benjamin Westwood

director · Resigned 20/03/2025

Henriette Holm

director · Resigned 27/02/2026

Persons with Significant Control

Ørsted A/S

75–100% shares
75–100% votes
Appoint directors

Kraftvaerksvej 53, 7000, Fredericia

Reg: Dk36213728 · Central Business Register · Public Limited Company

Notified 09/06/2016

Charges7 outstanding

Charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 21/08/2015Registered 26/08/2015
Charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 21/08/2015Registered 26/08/2015
Charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 21/08/2015Registered 26/08/2015
Charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 21/08/2015Registered 26/08/2015
Charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 21/08/2015Registered 26/08/2015
Charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 21/08/2015Registered 26/08/2015
Charge
outstanding

THE CROWN ESTATE COMMISSIONERS

Created 21/08/2015Registered 26/08/2015

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line15 Howick Place
2026-07-13

5 HOWICK PLACE

post townLondon
2026-07-13

LONDON