Orsted Sp Holding (Uk) Limited

06454112

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 14/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Ole Thomsen

director · Since 16/09/2014

SENIOR VICE PRESIDENT

DANISH · DENMARK · Age 58

Lars Holm Lerke-Moller

director · Since 31/12/2024

COMPANY DIRECTOR

DANISH · DENMARK · Age 57

Persons with Significant Control

Ørsted A/S

75–100% shares

voting-rights-75-to-100-percent-as-firm

Appoint directors

Kraftvaerksvej 53, 7000, Fredericia

Reg: Dk36213728 · Central Business Register · Public Limited Company

Notified 09/06/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY TRUSTEE

Created 08/05/2008Registered 08/05/2008Satisfied 17/11/2009

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES)

Created 10/04/2008Registered 11/04/2008Satisfied 16/11/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS THE SECURITY TRUSTEE

Created 28/03/2008Registered 10/04/2008Satisfied 17/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS THE SECURITY TRUSTEE

Created 28/03/2008Registered 10/04/2008Satisfied 17/11/2009