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Home > England & Wales Companies > ORSTED SHELL FLATS (UK) LIMITED
Company Information for

ORSTED SHELL FLATS (UK) LIMITED

5 Howick Place, London, SW1P 1WG,
Company Registration Number
06494509
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Orsted Shell Flats (uk) Ltd
ORSTED SHELL FLATS (UK) LIMITED was founded on 2008-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Orsted Shell Flats (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ORSTED SHELL FLATS (UK) LIMITED
 
Legal Registered Office
5 Howick Place
London
SW1P 1WG
Other companies in EC2Y
 
Previous Names
DONG ENERGY SHELL FLATS (UK) LIMITED30/10/2017
Filing Information
Company Number 06494509
Company ID Number 06494509
Date formed 2008-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts FULL
Last Datalog update: 2021-12-15 05:47:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORSTED SHELL FLATS (UK) LIMITED
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Company Officers of ORSTED SHELL FLATS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JONAS BJAALAND
 Director 2017-11-16
MAGNUS BROGAARD LARSEN
 Director 2017-05-17
BENJAMIN JOHN SYKES
 Director 2013-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER EDWARD CUNNINGHAM
 Director 2017-03-09 2017-11-13
THOMAS TERNDRUP-LARSEN
 Director 2017-03-09 2017-05-17
MAGNUS BROGAARD LARSEN
 Director 2015-10-26 2017-03-09
GAVIN ROOKE
 Director 2015-10-06 2017-03-09
THOMAS FAERCH BROSTROEM
 Director 2014-12-05 2015-10-06
JESPER KRARUP HOLST
 Director 2009-12-17 2014-12-05
CHRISTINA GRUMSTRUP SOERENSEN
 Director 2009-12-17 2013-07-15
CHRISTIAN TROELS SKAKKEBAEK
 Director 2011-11-11 2012-12-11
PETER GEDBJERG
 Director 2011-01-10 2011-11-11
JESPER ENGSIG CHRISTENSEN
 Director 2009-12-17 2011-01-10
IVAN CHRISTIANSEN
 Director 2008-02-05 2009-12-17
GERT HEMMINGSEN
 Director 2008-02-05 2009-12-17
PETER STABELL
 Company Secretary 2008-02-05 2009-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JOHN SYKES HORNSEA 1 HOLDINGS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA 1 HOLDINGS LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
BENJAMIN JOHN SYKES WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES ORSTED WALNEY EXTENSION HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
BENJAMIN JOHN SYKES SONNINGMAY WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES SOUNDMARK WIND LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES ORSTED RACE BANK (HOLDING) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BENJAMIN JOHN SYKES NJORD LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active - Proposal to Strike off
BENJAMIN JOHN SYKES VI AURA LIMITED Director 2015-11-09 CURRENT 2013-07-12 Active - Proposal to Strike off
BENJAMIN JOHN SYKES HORNSEA 1 LIMITED Director 2015-11-09 CURRENT 2011-05-19 Active
BENJAMIN JOHN SYKES SMART WIND LIMITED Director 2015-08-21 CURRENT 2009-12-17 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT THREE (UK) LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES BREESEA LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND LIMITED Director 2015-08-21 CURRENT 2011-12-15 Active
BENJAMIN JOHN SYKES OPTIMUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2012-06-21 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CERULEA LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES ORSTED HORNSEA PROJECT FOUR LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES CYGNUS WIND TRANSMISSION LIMITED Director 2015-08-21 CURRENT 2013-06-25 Active
BENJAMIN JOHN SYKES RENEWABLE UK ASSOCIATION Director 2015-07-06 CURRENT 1984-12-28 Active
BENJAMIN JOHN SYKES RACE BANK WIND FARM LIMITED Director 2013-12-12 CURRENT 2004-01-16 Active
BENJAMIN JOHN SYKES GREENPOWER (BROADMEADOWS) LIMITED Director 2013-12-01 CURRENT 2003-03-05 Dissolved 2015-02-20
BENJAMIN JOHN SYKES GUNFLEET GRID COMPANY LIMITED Director 2013-07-15 CURRENT 2007-06-14 Dissolved 2014-10-14
BENJAMIN JOHN SYKES DONG WIND I (UK) LIMITED Director 2013-07-15 CURRENT 2009-12-21 Dissolved 2014-10-14
BENJAMIN JOHN SYKES WALNEY EXTENSION LIMITED Director 2013-07-15 CURRENT 2010-07-07 Active
BENJAMIN JOHN SYKES ORSTED POWER (PARTICIPATION) LTD Director 2013-07-15 CURRENT 2011-07-29 Active
BENJAMIN JOHN SYKES OFTRAC LIMITED Director 2013-07-15 CURRENT 2012-07-03 Active - Proposal to Strike off
BENJAMIN JOHN SYKES ORSTED WEST OF DUDDON SANDS (UK) LIMITED Director 2013-05-04 CURRENT 2008-02-05 Active
BENJAMIN JOHN SYKES MORECAMBE WIND LIMITED Director 2013-02-27 CURRENT 2004-11-23 Active
BENJAMIN JOHN SYKES RHIANNON WIND FARM LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
BENJAMIN JOHN SYKES CELTIC ARRAY LIMITED Director 2012-08-31 CURRENT 2009-12-14 Liquidation
BENJAMIN JOHN SYKES ORSTED POWER (UK) LIMITED Director 2012-07-05 CURRENT 2003-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-22DS01Application to strike the company off the register
2021-08-11RES01ADOPT ARTICLES 11/08/21
2021-08-02SH0101/08/21 STATEMENT OF CAPITAL GBP 1310100
2021-03-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS BROGAARD LARSEN
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-09-09AD02Register inspection address changed from Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-08AP01DIRECTOR APPOINTED KASPER LARSEN TOLSTRUP
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-02-19SH20Statement by Directors
2019-02-19SH19Statement of capital on 2019-02-19 GBP 100
2019-02-19CAP-SSSolvency Statement dated 19/02/19
2019-02-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JONAS BJAALAND
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-11-16AP01DIRECTOR APPOINTED JONAS BJAALAND
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Dong Energy, 5 Howick Place London SW1P 1WG England
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD CUNNINGHAM
2017-11-10PSC05Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 2017-10-30
2017-10-30RES15CHANGE OF COMPANY NAME 10/10/21
2017-10-30CERTNMCOMPANY NAME CHANGED DONG ENERGY SHELL FLATS (UK) LIMITED CERTIFICATE ISSUED ON 30/10/17
2017-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19AP01DIRECTOR APPOINTED MAGNUS BROGAARD LARSEN
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS TERNDRUP-LARSEN
2017-03-10AP01DIRECTOR APPOINTED MR THOMAS TERNDRUP-LARSEN
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS LARSEN
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE
2017-03-09AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD CUNNINGHAM
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1820144
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1820144
2016-02-23AR0105/02/16 FULL LIST
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015
2015-10-29AP01DIRECTOR APPOINTED MR MAGNUS BROGAARD LARSEN
2015-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-12AD02SAIL ADDRESS CHANGED FROM: WATSON, FARLEY & WILLIAMS, 15 APPOLD STREET LONDON EC2A 2HB ENGLAND
2015-10-12AD02SAIL ADDRESS CREATED
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 33RD FLOOR, CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9UE
2015-10-12AP01DIRECTOR APPOINTED MR GAVIN ROOKE
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FAERCH BROSTROEM
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1820144
2015-02-23AR0105/02/15 FULL LIST
2014-12-09AP01DIRECTOR APPOINTED MR. THOMAS FAERCH BROSTROEM
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1820144
2014-02-28AR0105/02/14 FULL LIST
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JESPER KRARUP HOLST / 28/02/2014
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16AP01DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRUMSTRUP SOERENSEN
2013-03-07AR0105/02/13 FULL LIST
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09AR0105/02/12 FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA GRUMSTRUP SOERENSEN / 08/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTIAN TROELS SKAKKEBAEK / 08/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JESPER KRARUP HOLST / 08/02/2012
2011-11-15AP01DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0105/02/11 FULL LIST
2011-02-03AP01DIRECTOR APPOINTED PETER GEDBJERG
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN
2010-12-03MISCSECTION 519
2010-11-12MISCSECTION 517, 519 & 523
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01AR0105/02/10 FULL LIST
2010-01-13AP01DIRECTOR APPOINTED JESPER KRARUP HOLST
2010-01-13AP01DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SOERENSEN
2010-01-13AP01DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR IVAN CHRISTIANSEN
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GERT HEMMINGSEN
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY PETER STABELL
2008-09-29123NC INC ALREADY ADJUSTED 01/07/08
2008-09-29RES04GBP NC 100/1820144 01/07/2008
2008-09-2988(2)AD 01/07/08 GBP SI 1820143@1=1820143 GBP IC 1/1820144
2008-06-03225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ORSTED SHELL FLATS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORSTED SHELL FLATS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORSTED SHELL FLATS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORSTED SHELL FLATS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ORSTED SHELL FLATS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORSTED SHELL FLATS (UK) LIMITED
Trademarks
We have not found any records of ORSTED SHELL FLATS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORSTED SHELL FLATS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ORSTED SHELL FLATS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORSTED SHELL FLATS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORSTED SHELL FLATS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORSTED SHELL FLATS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 1WG