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Orsted Gunfleet Sands Demo Ltd

07307044

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 07/07/2010

Previously known as

Dong Energy Gunfleet Sands Demo (Uk) Ltd · until 30/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Samuel James Claxton

director · Since 09/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Ellen Mary Rose Redford

director · Since 07/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Samuel James Claxton

director · Since 09/11/2020

British · England · Age 37

Thomas Krogh Jensen

director · Since 07/05/2025

Danish · Denmark · Age 53

Ellen Mary Rose Redford

director · Since 07/05/2025

British · United Kingdom · Age 37

Former

Uffe Joergensen

director · Resigned 11/11/2011

Peter Gedbjerg

director · Resigned 11/11/2011

Jakob Dahlgaard Fink

director · Resigned 11/12/2012

Christian Troels Skakkebaek

director · Resigned 11/12/2012

Per Alva Hjelmsted Pedersen

director · Resigned 09/11/2015

Benjamin John Sykes

director · Resigned 06/03/2017

Gavin Rooke

director · Resigned 06/03/2017

Christopher Edward Cunningham

director · Resigned 13/11/2017

Jonas Bjaaland

director · Resigned 09/07/2018

Robert Helms

director · Resigned 05/02/2019

David Murray

director · Resigned 01/12/2022

Philip Henry De Villiers

director · Resigned 07/05/2025

Amy Wheeler

director · Resigned 07/05/2025

Thomas Krogh Jensen

director · Resigned 04/09/2026

Persons with Significant Control

Ørsted A/S

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

Kraftvaerksvej 53, Skaerbaek, Fredericia, 7000

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

Notified 06/04/2016

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