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Orsted Uk How01 Holdings Limited

15920551

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 28/08/2024

Previously known as

Makalu Holdco 3 Limited · until 03/01/2025

Compliance

Next accounts due

28/08/2026

Overdue

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Samuel James Claxton

director · Since 18/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Andrew Colin Greenleaf

director · Since 06/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Samuel James Claxton

director · Since 18/03/2025

British · England · Age 37

Andrew Colin Greenleaf

director · Since 06/05/2025

British · England · Age 61

Former

Jacob Hjelm

director · Resigned 31/10/2024

Benjamin Westwood

director · Resigned 18/03/2025

Julian Charles Gray

director · Resigned 06/05/2025

Persons with Significant Control

Orsted Power (Uk) Limited

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

5 Howick Place, London, SW1P 1WG

Reg: 04984787 · Companies House · Private Company Limited By Shares

Notified 28/08/2024

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