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Orsted Lincs (Uk) Ltd

07670693

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 15/06/2011

Previously known as

Dong Energy Lincs (Uk) Ltd · until 30/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Samuel James Claxton

director · Since 16/11/2020

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

Mark Andrew Hickson

director · Since 07/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Samuel James Claxton

director · Since 16/11/2020

British · England · Age 37

Ellen Mary Rose Redford

director · Since 07/05/2025

British · United Kingdom · Age 37

Mark Andrew Hickson

director · Since 07/05/2025

British · England · Age 44

Former

Arent Christian Kjaer

director · Resigned 17/01/2013

Christina Grumstrup Soerensen

director · Resigned 27/05/2013

Nikolaj Qvade Rasmusen

director · Resigned 07/04/2014

Richard Trevor Guy

director · Resigned 19/08/2014

Mads Skovgaard-Andersen

director · Resigned 06/10/2015

Benjamin John Sykes

director · Resigned 04/05/2017

Gavin Rooke

director · Resigned 04/05/2017

Robert Helms

director · Resigned 24/09/2018

Allan Madsen

director · Resigned 24/09/2018

Kasper Holst Skyttegaard-Nielsen

director · Resigned 08/06/2020

Mairi Susan Dudley

director · Resigned 30/10/2020

Benjamin Westwood

director · Resigned 01/12/2022

Wadzanai Kevan Mwaramba

director · Resigned 05/12/2024

Philip Henry De Villiers

director · Resigned 07/05/2025

Persons with Significant Control

Ørsted A/S

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

53, Kraftvaerksvej 53, 7000 Fredericia

Reg: 36213728 · Danish Central Business Register · 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