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Orsted Falcon Limited

SC724458

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
Incorporated 25/02/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Benjamin John Sykes

director · Since 25/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 26 other boards

Mr Kushal Jayantilal Saujani

director · Since 20/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Richard Bodal Hansen

director · Since 11/06/2026

BRITISH · ENGLAND · Age 47

Richard Bodal Hansen

director · Since 11/06/2026

British · England · Age 47

Robert Duncalf

director · Since 11/06/2026

British · England · Age 42

Former

Henriette Holm

director · Resigned 20/01/2023

Gabriel Davies

director · Resigned 02/02/2024

Kushal Jayantilal Saujani

director · Resigned 01/06/2026

Benjamin John Sykes

director · Resigned 11/06/2026

Persons with Significant Control

Orsted Power (Uk) Limited

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

5, Howick Place, London, SW1P 1WG

Reg: 04984787 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/02/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line12nd Floor 2 Lochrin Square
2026-07-16

2ND FLOOR 2 LOCHRIN SQUARE

post townEdinburgh
2026-07-16

EDINBURGH