ORSTED WEST OF DUDDON SANDS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 06494525 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2008 |
| Age | 16 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ORSTED WEST OF DUDDON SANDS (UK) LIMITED is an active private limited company with number 06494525. It was incorporated 16 years, 3 months, 13 days ago, on 05 February 2008. The company address is 5 Howick Place, London, SW1P 1WG, England.
Company Fillings
Confirmation statement with updates
Date: 07 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Appoint person director company with name date
Date: 24 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-13
Officer name: David Thomas Allen
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Alistair Yendole
Termination date: 2023-11-13
Documents
Accounts with accounts type full
Date: 17 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-05
Documents
Move registers to registered office company with new address
Date: 30 Jan 2023
Category: Address
Type: AD04
New address: 5 Howick Place London SW1P 1WG
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Murray
Change date: 2022-08-01
Documents
Confirmation statement with updates
Date: 07 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 16 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Change sail address company with old address new address
Date: 09 Sep 2020
Category: Address
Type: AD02
New address: 9th Floor 107 Cheapside London EC2V 6DN
Old address: Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Accounts with accounts type full
Date: 27 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Accounts with accounts type full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 12 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hugh Alistair Yendole
Appointment date: 2018-09-05
Documents
Termination director company with name termination date
Date: 12 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin John Sykes
Termination date: 2018-09-05
Documents
Appoint person director company with name date
Date: 12 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-05
Officer name: Mr Philip Henry De Villiers
Documents
Termination director company with name termination date
Date: 12 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-05
Officer name: Robert Helms
Documents
Appoint person director company with name date
Date: 12 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Murray
Appointment date: 2018-09-05
Documents
Termination director company with name termination date
Date: 12 Sep 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-05
Officer name: Claus Blink
Documents
Legacy
Date: 19 Apr 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2018-04-19
Documents
Legacy
Date: 19 Apr 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/04/18
Documents
Resolution
Date: 19 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Feb 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Appoint person director company with name date
Date: 15 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-14
Officer name: Claus Blink
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-13
Officer name: Christopher Edward Cunningham
Documents
Change to a person with significant control
Date: 10 Nov 2017
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dong Energy Power (Uk) Limited
Change date: 2017-10-30
Documents
Resolution
Date: 30 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 30 Oct 2017
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 15 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-06
Officer name: Mr Christopher Cunningham
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Rooke
Termination date: 2017-03-06
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 05 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-05
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2017
Action Date: 06 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-06
Old address: 5 Howick Place Howick Place London SW1P 1WG England
New address: 5 Howick Place London SW1P 1WG
Documents
Accounts with accounts type full
Date: 31 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 24 May 2016
Category: Address
Type: AD03
New address: Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 05 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-05
Documents
Change person director company with change date
Date: 03 Nov 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-12
Officer name: Mr. Gavin Rooke
Documents
Change person director company with change date
Date: 03 Nov 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-12
Officer name: Mr. Benjamin John Sykes
Documents
Change sail address company with new address
Date: 08 Oct 2015
Category: Address
Type: AD02
New address: Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2015
Action Date: 08 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-08
New address: 5 Howick Place Howick Place London SW1P 1WG
Old address: 33rd Floor, City Point 1 Ropemaker Street London EC2Y 9UE
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-02
Officer name: Mr. Robert Helms
Documents
Termination director company with name termination date
Date: 07 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mads Skovgaard-Andersen
Termination date: 2015-09-02
Documents
Accounts with accounts type full
Date: 15 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-05
Documents
Appoint person director company with name date
Date: 17 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Rooke
Appointment date: 2014-10-03
Documents
Appoint person director company with name date
Date: 17 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mads Skovgaard-Andersen
Appointment date: 2014-10-06
Documents
Termination director company with name termination date
Date: 17 Oct 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henrik Scheinemann
Termination date: 2014-09-23
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 29 Aug 2014
Action Date: 19 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-19
Capital : 8,969,584 GBP
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2014
Action Date: 05 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-05
Documents
Accounts with accounts type full
Date: 27 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henrik Scheinemann
Documents
Termination director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bent Christensen
Documents
Termination director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Per Pedersen
Documents
Appoint person director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin John Sykes
Documents
Appoint person director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Bent Christensen
Documents
Termination director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christina Grumstrup Sorensen
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2013
Action Date: 05 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-05
Documents
Accounts with accounts type full
Date: 14 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 07 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Skakkebaek
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2012
Action Date: 05 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-05
Documents
Change person director company with change date
Date: 09 Feb 2012
Action Date: 08 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-08
Officer name: Mr. Christian Troels Skakkebaek
Documents
Change person director company with change date
Date: 09 Feb 2012
Action Date: 08 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Christina Grumstrup Soerensen
Change date: 2012-02-08
Documents
Change person director company with change date
Date: 09 Feb 2012
Action Date: 08 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr per Alva Hjelmsted Pedersen
Change date: 2012-02-08
Documents
Appoint person director company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Christian Troels Skakkebaek
Documents
Termination director company with name
Date: 09 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gedbjerg
Documents
Accounts with accounts type full
Date: 02 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2011
Action Date: 05 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-05
Documents
Appoint person director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Gedbjerg
Documents
Appoint person director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christina Grumstrup Sorensen
Documents
Termination director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jesper Christensen
Documents
Miscellaneous
Date: 03 Dec 2010
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 12 Nov 2010
Category: Miscellaneous
Type: MISC
Description: Section 517, 519 & 523
Documents
Resolution
Date: 28 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Oct 2010
Action Date: 22 Sep 2010
Category: Capital
Type: SH01
Capital : 8,969,584.00 GBP
Date: 2010-09-22
Documents
Accounts with accounts type full
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2010
Action Date: 05 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-05
Documents
Appoint person director company with name
Date: 17 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jesper Engsig Christensen
Documents
Appoint person director company with name
Date: 17 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Per Alva Hjelmsted Pedersen
Documents
Termination director company with name
Date: 17 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gert Hemmingsen
Documents
Termination director company with name
Date: 17 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivan Christiansen
Documents
Accounts with accounts type full
Date: 06 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 01 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/02/09; full list of members
Documents
Legacy
Date: 13 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary peter stabell
Documents
Legacy
Date: 01 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 01/07/08\gbp si 969583@1=969583\gbp ic 1/969584\
Documents
Legacy
Date: 01 Feb 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/07/08
Documents
Resolution
Date: 01 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/2009 to 31/12/2008
Documents
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