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Home > England & Wales Companies > ORSTED POWER (GUNFLEET SANDS) LTD
Company Information for

ORSTED POWER (GUNFLEET SANDS) LTD

5 HOWICK PLACE, LONDON, SW1P 1WG,
Company Registration Number
07680409
Private Limited Company
Active

Company Overview

About Orsted Power (gunfleet Sands) Ltd
ORSTED POWER (GUNFLEET SANDS) LTD was founded on 2011-06-23 and has its registered office in London. The organisation's status is listed as "Active". Orsted Power (gunfleet Sands) 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 POWER (GUNFLEET SANDS) LTD
 
Legal Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
Other companies in EC2A
 
Previous Names
DONG ENERGY POWER (GUNFLEET SANDS) LTD30/10/2017
Filing Information
Company Number 07680409
Company ID Number 07680409
Date formed 2011-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 11:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORSTED POWER (GUNFLEET SANDS) LTD
The accountancy firm based at this address is INFORMA DAP LIMITED
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Company Officers of ORSTED POWER (GUNFLEET SANDS) LTD

Current Directors
Officer Role Date Appointed
KASPER EKHOLM
 Director 2017-05-04
ROBERT HELMS
 Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN ROOKE
 Director 2015-10-06 2017-05-04
BENJAMIN JOHN SYKES
 Director 2013-07-15 2017-05-04
LARS THAANING PEDERSEN
 Director 2011-06-23 2014-09-19
JAKOB DAHLGAARD FINK
 Director 2011-11-11 2012-12-11
CHRISTIAN TROELS SKAKKEBAEK
 Director 2011-11-11 2012-12-11
PETER GEDBJERG
 Director 2011-06-23 2011-11-11
CHRISTINA GRUMSTRUP SOERENSEN
 Director 2011-06-23 2011-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KASPER EKHOLM ORSTED WESTERMOST ROUGH LIMITED Director 2017-05-04 CURRENT 2014-02-19 Active
KASPER EKHOLM WESTERMOST ROUGH LIMITED Director 2017-03-29 CURRENT 2007-05-01 Active
KASPER EKHOLM WESTERMOST ROUGH (HOLDING) LIMITED Director 2017-03-29 CURRENT 2014-02-20 Active
KASPER EKHOLM GUNFLEET SANDS LIMITED Director 2017-03-09 CURRENT 2000-06-16 Active
KASPER EKHOLM GUNFLEET SANDS II LIMITED Director 2017-03-09 CURRENT 2007-02-19 Active
KASPER EKHOLM GUNFLEET SANDS HOLDING LTD Director 2017-03-09 CURRENT 2011-06-23 Active
ROBERT HELMS LINCS RENEWABLE ENERGY HOLDINGS LIMITED Director 2017-03-09 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
2024-08-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-03CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-09-05Director's details changed for Mr David Murray on 2022-08-01
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-23PSC05Change of details for Orsted Power (Uk) Limited as a person with significant control on 2016-04-06
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
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
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-23AP01DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KASPER EKHOLM
2019-01-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-19SH19Statement of capital on 2018-12-19 GBP 100
2018-12-19SH20Statement by Directors
2018-12-19CAP-SSSolvency Statement dated 19/12/18
2018-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Dong Energy, 5 Howick Place London SW1P 1WG England
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 18/08/22
2017-10-30CERTNMCOMPANY NAME CHANGED DONG ENERGY POWER (GUNFLEET SANDS) LTD CERTIFICATE ISSUED ON 30/10/17
2017-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-29AD03Registers moved to registered inspection location of Watson, Farley & Williams, 15 Appold Street London EC2A 2HB
2017-06-29PSC02Notification of Dong Energy Power (Uk) Limited as a person with significant control on 2016-04-06
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11AP01DIRECTOR APPOINTED ROBERT HELMS
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES
2017-05-11AP01DIRECTOR APPOINTED KASPER EKHOLM
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 10000000
2016-07-06AR0123/06/16 ANNUAL RETURN FULL LIST
2016-07-06AD04Register(s) moved to registered office address Dong Energy, 5 Howick Place London SW1P 1WG
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015
2015-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-12AP01DIRECTOR APPOINTED MR. GAVIN ROOKE
2015-10-12AD02SAIL ADDRESS CREATED
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O WFW LEGAL SERVICES LIMITED 15 APPOLD STREET LONDON EC2A 2HB
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 10000000
2015-07-15AR0123/06/15 FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 10000000
2014-06-30AR0123/06/14 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08AR0123/06/13 FULL LIST
2013-07-16AP01DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB DAHLGAARD FINK
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03AR0123/06/12 FULL LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS THAANING PEDERSEN / 06/02/2012
2012-02-16RES06REDUCE ISSUED CAPITAL 24/01/2012
2012-01-25SH20STATEMENT BY DIRECTORS
2012-01-25CAP-SSSOLVENCY STATEMENT DATED 24/01/12
2012-01-25SH1925/01/12 STATEMENT OF CAPITAL GBP 10000000.00
2012-01-25RES06REDUCE ISSUED CAPITAL 24/01/2012
2011-11-11AP01DIRECTOR APPOINTED MR. JAKOB DAHLGAARD FINK
2011-11-11AP01DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRUMSTRUP SOERENSEN
2011-11-04SH0101/11/11 STATEMENT OF CAPITAL GBP 209385873
2011-07-28MEM/ARTSARTICLES OF ASSOCIATION
2011-07-28RES01ALTER ARTICLES 22/07/2011
2011-07-25AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-23NEWINCCERTIFICATE 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 POWER (GUNFLEET SANDS) 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 POWER (GUNFLEET SANDS) 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 POWER (GUNFLEET SANDS) 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 POWER (GUNFLEET SANDS) LTD

Intangible Assets
Patents
We have not found any records of ORSTED POWER (GUNFLEET SANDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORSTED POWER (GUNFLEET SANDS) LTD
Trademarks
We have not found any records of ORSTED POWER (GUNFLEET SANDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORSTED POWER (GUNFLEET SANDS) 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 POWER (GUNFLEET SANDS) 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 POWER (GUNFLEET SANDS) 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 POWER (GUNFLEET SANDS) 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 POWER (GUNFLEET SANDS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 1WG