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Home > England & Wales Companies > ORSTED GUNFLEET SANDS DEMO LTD
Company Information for

ORSTED GUNFLEET SANDS DEMO LTD

5 Howick Place, London, SW1P 1WG,
Company Registration Number
07307044
Private Limited Company
Active

Company Overview

About Orsted Gunfleet Sands Demo Ltd
ORSTED GUNFLEET SANDS DEMO LTD was founded on 2010-07-07 and has its registered office in London. The organisation's status is listed as "Active". Orsted Gunfleet Sands Demo Ltd 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 GUNFLEET SANDS DEMO LTD
 
Legal Registered Office
5 Howick Place
London
SW1P 1WG
Other companies in EC2A
 
Previous Names
DONG ENERGY GUNFLEET SANDS DEMO (UK) LTD30/10/2017
Filing Information
Company Number 07307044
Company ID Number 07307044
Date formed 2010-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-09
Return next due 2025-06-23
Type of accounts FULL
Last Datalog update: 2024-06-13 17:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORSTED GUNFLEET SANDS DEMO LTD
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Company Officers of ORSTED GUNFLEET SANDS DEMO LTD

Current Directors
Officer Role Date Appointed
PHILIP HENRY DE VILLIERS
 Director 2017-03-06
ROBERT HELMS
 Director 2015-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONAS BJAALAND
 Director 2017-11-14 2018-07-09
CHRISTOPHER EDWARD CUNNINGHAM
 Director 2017-03-06 2017-11-13
GAVIN ROOKE
 Director 2015-11-09 2017-03-06
BENJAMIN JOHN SYKES
 Director 2013-07-15 2017-03-06
PER ALVA HJELMSTED PEDERSEN
 Director 2010-07-07 2015-11-09
JAKOB DAHLGAARD FINK
 Director 2011-11-11 2012-12-11
CHRISTIAN TROELS SKAKKEBAEK
 Director 2011-11-11 2012-12-11
PETER GEDBJERG
 Director 2011-01-10 2011-11-11
UFFE JOERGENSEN
 Director 2010-07-07 2011-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HENRY DE VILLIERS LINCS WIND FARM (HOLDING) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
PHILIP HENRY DE VILLIERS LONDON ARRAY LIMITED Director 2017-11-06 CURRENT 2001-12-21 Active
PHILIP HENRY DE VILLIERS RACE BANK WIND FARM (HOLDING) LIMITED Director 2017-06-01 CURRENT 2016-07-11 Active
PHILIP HENRY DE VILLIERS ORSTED RACE BANK (HOLDING) LIMITED Director 2017-06-01 CURRENT 2016-07-11 Active
PHILIP HENRY DE VILLIERS RACE BANK WIND FARM LIMITED Director 2017-06-01 CURRENT 2004-01-16 Active
PHILIP HENRY DE VILLIERS ORSTED LINCS (UK) LTD Director 2017-05-04 CURRENT 2011-06-15 Active
PHILIP HENRY DE VILLIERS ORSTED LONDON ARRAY LIMITED Director 2017-05-04 CURRENT 1999-09-22 Active
PHILIP HENRY DE VILLIERS GREENCOAT LONDON ARRAY LIMITED Director 2017-05-04 CURRENT 2008-07-04 Active
PHILIP HENRY DE VILLIERS ORSTED WESTERMOST ROUGH LIMITED Director 2017-05-04 CURRENT 2014-02-19 Active
PHILIP HENRY DE VILLIERS WESTERMOST ROUGH LIMITED Director 2017-03-29 CURRENT 2007-05-01 Active
PHILIP HENRY DE VILLIERS WESTERMOST ROUGH (HOLDING) LIMITED Director 2017-03-29 CURRENT 2014-02-20 Active
PHILIP HENRY DE VILLIERS GUNFLEET SANDS LIMITED Director 2017-03-09 CURRENT 2000-06-16 Active
PHILIP HENRY DE VILLIERS GUNFLEET SANDS II LIMITED Director 2017-03-09 CURRENT 2007-02-19 Active
PHILIP HENRY DE VILLIERS GUNFLEET SANDS HOLDING LTD Director 2017-03-09 CURRENT 2011-06-23 Active
PHILIP HENRY DE VILLIERS LINCS RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-02-13 CURRENT 2009-12-21 Active - Proposal to Strike off

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
2024-06-13CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-09-05Director's details changed for Mr David Murray on 2022-08-01
2022-06-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-10-19AAMDAmended full accounts made up to 2020-12-31
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-03-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-24AP01DIRECTOR APPOINTED MR SAMUEL JAMES CLAXTON
2020-11-06RP04CS01
2020-11-06PSC05Change of details for Orsted Power (Uk) Limited as a person with significant control on 2016-04-06
2020-09-09AD02Register inspection address changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13SH20Statement by Directors
2019-02-13SH19Statement of capital on 2019-02-13 GBP 1
2019-02-13CAP-SSSolvency Statement dated 13/02/19
2019-02-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS
2018-11-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14AP01DIRECTOR APPOINTED DAVID MURRAY
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JONAS BJAALAND
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-11-16AP01DIRECTOR APPOINTED JONAS BJAALAND
2017-11-16AP01DIRECTOR APPOINTED JONAS BJAALAND
2017-11-15TM01APPOINTMENT 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 22/04/21
2017-10-30CERTNMCOMPANY NAME CHANGED DONG ENERGY GUNFLEET SANDS DEMO (UK) LTD CERTIFICATE ISSUED ON 30/10/17
2017-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 11000000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-21AD03Registers moved to registered inspection location of Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
2017-03-08AP01DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES
2017-03-08AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD CUNNINGHAM
2017-03-08AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD CUNNINGHAM
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 11000000
2016-06-29AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-29AD04Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24AD03Registers moved to registered inspection location of Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
2015-11-24AP01DIRECTOR APPOINTED MR ROBERT HELMS
2015-11-24AP01DIRECTOR APPOINTED MR GAVIN ROOKE
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PER ALVA HJELMSTED PEDERSEN
2015-11-05CH01Director's details changed for Mr. Benjamin John Sykes on 2015-10-12
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 15 Howick Place Howick Place London SW1P 1WG England
2015-10-08AD02SAIL ADDRESS CREATED
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM WATSON, FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 11000000
2015-06-25AR0109/06/15 FULL LIST
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 11000000
2014-06-25AR0109/06/14 FULL LIST
2014-01-05SH0109/12/13 STATEMENT OF CAPITAL GBP 11000000
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16AP01DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES
2013-06-27AR0109/06/13 FULL LIST
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB DAHLGAARD FINK
2012-07-04AR0109/06/12 FULL LIST
2012-04-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22AP01DIRECTOR APPOINTED MR. JAKOB DAHLGAARD FINK
2011-11-22AP01DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR UFFE JOERGENSEN
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG
2011-07-04SH0121/06/11 STATEMENT OF CAPITAL GBP 2000000.00000
2011-06-14AR0109/06/11 FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UFFE JOERGENSEN / 09/06/2011
2011-02-09AP01DIRECTOR APPOINTED MR PETER GEDBJERG
2010-07-23SH0107/07/10 STATEMENT OF CAPITAL GBP 500000
2010-07-20AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR UFFE JA*A*RGENSEN / 07/07/2010
2010-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ORSTED GUNFLEET SANDS DEMO LTD 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 GUNFLEET SANDS DEMO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORSTED GUNFLEET SANDS DEMO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 GUNFLEET SANDS DEMO LTD

Intangible Assets
Patents
We have not found any records of ORSTED GUNFLEET SANDS DEMO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORSTED GUNFLEET SANDS DEMO LTD
Trademarks
We have not found any records of ORSTED GUNFLEET SANDS DEMO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORSTED GUNFLEET SANDS DEMO LTD. 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 (82990 - Other business support service activities n.e.c.) as ORSTED GUNFLEET SANDS DEMO LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ORSTED GUNFLEET SANDS DEMO LTD 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 GUNFLEET SANDS DEMO LTD 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 GUNFLEET SANDS DEMO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 1WG