ORSTED SP HOLDING (UK) LIMITED

5 HOWICK PLACE, LONDON  SW1P 1WG
  • Active
  • Private Limited Company
  • Company No. 06454112
  • Last Updated: 01 Mar 2024

Company Profile

ORSTED SP HOLDING (UK) LIMITED was incorporated on Friday, December 14, 2007 as a Private Limited Company with registered address in LONDON. ORSTED SP HOLDING (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 9 months and 2 days.

Name ORSTED SP HOLDING (UK) LIMITED
Company number 06454112
Company type Private Limited Company
Incorporation date 14 Dec 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 5 HOWICK PLACE
LONDON
SW1P 1WG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ørsted A/S 7000 Dates: Thursday, June 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 January 2017
Last confirmation statement dated 06 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ORSTED SP HOLDING (UK) LIMITED 14 Dec 2007
SEVERN POWER HOLDINGS LIMITED 08 Jan 2014
DONG ENERGY SP HOLDING (UK) LIMITED 30 Oct 2017