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Orsted Schroders Greencoat Wods Holdco Limited

06494525

active
ltd
england wales
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 05/02/2008

Previously known as

Orsted West Of Duddon Sands (Uk) Limited · until 07/05/2025
Dong Energy West Of Duddon Sands (Uk) Limited · until 30/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

35110
Production of electricity

Officers

Corinne Michelle Weaver

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Miss Constance Wing-Yin Lee

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Sanna Cecilia Danielsson

director · Since 30/04/2025

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 34

Also on 1 other board

Sanna Cecilia Danielsson

director · Since 30/04/2025

Swedish · England · Age 34

Constance Wing-Yin Lee

director · Since 30/04/2025

British · United Kingdom · Age 52

Corinne Michelle Weaver

director · Since 30/04/2025

British · England · Age 45

Former

Peter Stabell

secretary · Resigned 30/01/2009

Gert Hemmingsen

director · Resigned 17/12/2009

Ivan Christiansen

director · Resigned 17/12/2009

Jesper Engsig Christensen

director · Resigned 10/01/2011

Peter Gedbjerg

director · Resigned 31/10/2011

Christian Troels Skakkebaek

director · Resigned 29/10/2012

Per Alva Hjelmsted Pedersen

director · Resigned 04/06/2013

Christina Grumstrup Sorensen

director · Resigned 04/06/2013

Bent Christensen

director · Resigned 24/10/2013

Henrik Scheinemann

director · Resigned 23/09/2014

Mads Skovgaard-Andersen

director · Resigned 02/09/2015

Gavin Rooke

director · Resigned 06/03/2017

Christopher Edward Cunningham

director · Resigned 13/11/2017

Benjamin John Sykes

director · Resigned 05/09/2018

Robert Helms

director · Resigned 05/09/2018

Claus Blink

director · Resigned 05/09/2018

Hugh Alistair Yendole

director · Resigned 13/11/2023

David Murray

director · Resigned 17/12/2024

Philip Henry De Villiers

director · Resigned 30/04/2025

David Thomas Allen

director · Resigned 30/04/2025

James Grant Robertson

director · Resigned 22/05/2026

Persons with Significant Control

Orsted Orion Holdings Limited

50–75% shares
50–75% votes

5, Howick Place, London, SW1P 1WG

Reg: 15730706 · Companies House · Limited By Shares

Notified 16/10/2024

Sg Emerald Investorco Limited

25–50% shares
25–50% votes

1 London Wall Place, London, EC2Y 5AU

Reg: 16033043 · Companies House · Private Limited Company

Notified 01/05/2025

Former PSCs

Orsted Power (Uk) Limited

Ceased 16/10/2024

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