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Company Information for

ORSTED ENERGY SOLUTIONS (UK) LIMITED

5 Howick Place, London, SW1P 1WG,
Company Registration Number
11111174
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Orsted Energy Solutions (uk) Ltd
ORSTED ENERGY SOLUTIONS (UK) LIMITED was founded on 2017-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Orsted Energy Solutions (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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 ENERGY SOLUTIONS (UK) LIMITED
 
Legal Registered Office
5 Howick Place
London
SW1P 1WG
 
Filing Information
Company Number 11111174
Company ID Number 11111174
Date formed 2017-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 
Return next due 11/01/2019
Type of accounts FULL
Last Datalog update: 2023-03-15 04:06:16
Primary Source:Companies House
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Company Officers of ORSTED ENERGY SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALLAN BØDSKOV ANDERSEN
 Director 2017-12-14
PAUL ETIENNE BAAN
 Director 2018-03-06
MORTEN HULTBERG BUCHGREITZ
 Director 2017-12-14
RICK HITCHCOCK
 Director 2017-12-14
DAVID ASHLEY PHILLIPS
 Director 2017-12-14
GEORGE NICHOLAS EDWARD PITT
 Director 2017-12-14
JEFF WHITTINGHAM
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MIKKEL SJØLIN KIIL
 Director 2017-12-14 2018-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ETIENNE BAAN ORSTED POWER SALES (UK) LIMITED Director 2018-03-06 CURRENT 2011-01-11 Active
PAUL ETIENNE BAAN ORSTED SALES (UK) LIMITED Director 2018-03-06 CURRENT 1989-07-18 Active
RICK HITCHCOCK ORSTED POWER SALES (UK) LIMITED Director 2015-06-02 CURRENT 2011-01-11 Active
RICK HITCHCOCK ORSTED SALES (UK) LIMITED Director 2015-06-02 CURRENT 1989-07-18 Active
DAVID ASHLEY PHILLIPS ORSTED POWER SALES (UK) LIMITED Director 2016-09-13 CURRENT 2011-01-11 Active
DAVID ASHLEY PHILLIPS ORSTED SALES (UK) LIMITED Director 2016-09-13 CURRENT 1989-07-18 Active
GEORGE NICHOLAS EDWARD PITT ORSTED POWER SALES (UK) LIMITED Director 2015-06-02 CURRENT 2011-01-11 Active
GEORGE NICHOLAS EDWARD PITT ORSTED SALES (UK) LIMITED Director 2015-06-02 CURRENT 1989-07-18 Active
JEFF WHITTINGHAM ORSTED POWER SALES (UK) LIMITED Director 2014-11-03 CURRENT 2011-01-11 Active
JEFF WHITTINGHAM ORSTED SALES (UK) LIMITED Director 2014-11-03 CURRENT 1989-07-18 Active
JEFF WHITTINGHAM MEADOWS ENERGY SERVICES LIMITED Director 2012-04-02 CURRENT 2012-04-02 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
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2022-12-21Application to strike the company off the register
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY PHILLIPS
2021-12-14CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RICK HITCHCOCK
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL BRANDT
2021-03-22AP01DIRECTOR APPOINTED MR DUNCAN GUY CLARK
2021-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN HULTBERG BUCHGREITZ
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-09-21AD02Register inspection address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ETIENNE BAAN
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-05AP01DIRECTOR APPOINTED MIKAEL BRANDT
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BøDSKOV ANDERSEN
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2019-01-10PSC05Change of details for Ørsted Wind Power a/S as a person with significant control on 2017-12-14
2018-12-17AD03Registers moved to registered inspection location of C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
2018-12-17AD02Register inspection address changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
2018-11-22AP01DIRECTOR APPOINTED LARS BRINCH DANIELSEN
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFF WHITTINGHAM
2018-03-07AP01DIRECTOR APPOINTED PAUL ETIENNE BAAN
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MIKKEL SJøLIN KIIL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100000
2017-12-14NEWINCNew incorporation
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 ENERGY SOLUTIONS (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 ENERGY SOLUTIONS (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 ENERGY SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

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

Outgoings
Business Rates/Property Tax
No properties were found where ORSTED ENERGY SOLUTIONS (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 ENERGY SOLUTIONS (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 ENERGY SOLUTIONS (UK) LIMITED 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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