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Orsted (Uk) Limited

06730824

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 22/10/2008

Previously known as

Dong Energy (Uk) Limited · until 30/10/2017
Dong Wind (Uk) Ii Limited · until 07/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990
Other business support service activities

Officers

Richard Bodal Hansen

director · Since 18/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Benjamin John Sykes

director · Since 18/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 26 other boards

Alana Kuehne

director · Since 15/01/2026

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Richard Bodal Hansen

director · Since 18/03/2025

British · England · Age 47

Benjamin John Sykes

director · Since 18/03/2025

British · United Kingdom · Age 61

Alana Kuehne

director · Since 15/01/2026

British · England · Age 38

Former

Jorgen Gert Hemmingsen

director · Resigned 17/12/2009

Kim Henry Vinkler

director · Resigned 17/12/2009

Per Holmgaard

director · Resigned 17/12/2009

Jesper Engsig Christensen

director · Resigned 10/01/2011

Peter Gedbjerg

director · Resigned 31/10/2011

Christina Grumstrup Soerensen

director · Resigned 31/10/2012

Lars Thaaning Pedersen

director · Resigned 31/10/2012

Christian Troels Skakkebaek

director · Resigned 31/10/2012

Charlotte Strand

director · Resigned 30/05/2017

Brent Cheshire

director · Resigned 01/06/2017

Darren John Hawkes

director · Resigned 02/02/2018

Hanne Legardt Blume Levy

director · Resigned 08/07/2019

Matthew Reginald Wright

director · Resigned 24/04/2020

Rasmus Errboe

director · Resigned 29/05/2020

Duncan Guy Clark

director · Resigned 18/03/2025

Benjamin Westwood

director · Resigned 18/03/2025

Anja Philipsen Forup

director · Resigned 24/11/2025

Marlene Franke Mozer

director · Resigned 15/01/2026

Persons with Significant Control

Ørsted A/S

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

Kraftvaeksvej 53, 7000, Fredericia

Reg: Dk36213728 · Central Business Register, Denmark · Public Limited Company

Notified 09/06/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line15 Howick Place
2026-07-16

5 HOWICK PLACE

post townLondon
2026-07-16

LONDON