ORSTED ONSHORE UK LIMITED
Active - Accounts Filed
General Information
NAME
ORSTED ONSHORE UK LIMITED
COMPANY NUMBER
06636519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/07/2008
(16 years and 5 months old)
WEBSITE
http://www.pnewind.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/2015
06/08/2021
BROOKFIELD RENEWABLE UK LIMITED
View all previous names
LONDON
SW1P 1WG
Telephone: 01273666879
TPS: No
25 Level
1 Canada Square
London
E14 5AA
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKFIELD RENEWABLE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROOKFIELD RENEWABLE UK LIMITED | Active - Accounts Filed | View Report |
| KENNOXHEAD HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Kieran White (925551888) Appointed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORSTED ONSHORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORSTED ONSHORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORSTED ONSHORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2021 - Present (3 years and 6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/11/2021 - Present (3 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/11/2021 - Present (3 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Kieran White (925551888) Appointed |
| 09/01/2024 | New Accounts filed |
| 20/09/2023 | Hamish Donald Stewart Yates (930080387) has left the board |
| 20/09/2023 | New Board Member Randall Emmerson Linfoot (931084436) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Rowenna Mari Thomas Mortimer (930439410) Appointed |
| 23/01/2023 | New Board Member Hamish Donald Stewart Yates (930080387) Appointed |
| 12/10/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Iain McIntosh (929708665) Appointed |
| 22/06/2022 | New Board Member Hamish Donald Stewart Yates (928376872) Appointed |
| 22/06/2022 | Allan Bodskov Andersen (928432726) has left the board |
| 22/06/2022 | Benjamin Garfield Kennedy (928974948) has left the board |
| 12/12/2021 | New Accounts filed |
| 24/11/2021 | New Board Member John Kieran White (928974934) Appointed |
| 24/11/2021 | New Board Member Benjamin Garfield Kennedy (928974948) Appointed |
| 24/11/2021 | New Board Member John Kieran White (928974934) Appointed |
| 24/11/2021 | New Board Member Benjamin Garfield Kennedy (928974948) Appointed |
| 24/11/2021 | New Board Member John Kieran White (928974934) Appointed |
| 24/11/2021 | New Board Member Benjamin Garfield Kennedy (928974948) Appointed |
| 24/11/2021 | New Board Member Benjamin Garfield Kennedy (928974948) Appointed |
| 24/11/2021 | New Board Member John Kieran White (928974934) Appointed |
| 18/11/2021 | Jonathon Morton (928430417) has left the board |
| 18/11/2021 | Jonathon Morton (928430417) has left the board |
| 18/11/2021 | Jonathon Morton (928430417) has left the board |
| 28/06/2021 | New Board Member Allan Bodskov Andersen (928432726) Appointed |
| 21/06/2021 | New Board Member Allan Bodskov Andersen (928434259) Appointed |
| 18/06/2021 | New Board Member Rowenna Mari Thomas Mortimer (928430444) Appointed |
| 18/06/2021 | New Board Member Jonathon Morton (928430417) Appointed |
| 18/06/2021 | Change in Reg. Office |
| 02/04/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 25/01/2017 | Ruth Josephine Kent (922254869) has left the board |
| 25/01/2017 | New Board Member Ruth Josephine Kent (922254428) Appointed |
| 18/01/2017 | Ralf Niklas Rank (918264695) has left the board |
| 18/01/2017 | New Board Member Ruth Josephine Kent (922254869) Appointed |
| 11/08/2016 | Ralk Niklas Rank (918615380) has left the board |
| 11/08/2016 | New Board Member Ralf Niklas Rank (918264695) Appointed |
| 13/07/2016 | New Annual Return filed |
| 02/11/2015 | New Board Member Emmanuelle Rouchel (920138852) Appointed |
| 22/07/2015 | New Board Member Thomas Joseph O'Brien (919865775) Appointed |
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