Orsted Sp Holding (Uk) Limited

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Orsted Sp Holding (uk) Limited

06454112•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
Website

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Incorporated

14/12/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Orsted Sp Holding (uk) Limited (06454112) is a private limited with share capital incorporated on 14/12/2007 (18 years old) and registered in london, SW1P1WG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 14/12/2007
SW1P1WG

Financial Overview

Total Assets

£21.13M

Liabilities

£267.2K

Net Assets

£20.86M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
O
ole thomsen
director
L
lars holm lerke-moller
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:23-11-2018
Change Sail Address Company With New Address
Category:Address
Date:23-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Resolution
Category:Resolution
Date:30-10-2017
Change Of Name Notice
Category:Change Of Name
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Legacy
Category:Capital
Date:02-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2014
Legacy
Category:Insolvency
Date:02-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2014
Change Of Name Notice
Category:Change Of Name
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Move Registers To Registered Office Company
Category:Address
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Legacy
Category:Mortgage
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Resolution
Category:Resolution
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Resolution
Category:Resolution
Date:13-01-2011
Capital Allotment Shares
Category:Capital
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Move Registers To Sail Company
Category:Address
Date:14-12-2010
Change Sail Address Company
Category:Address
Date:14-12-2010
Auditors Resignation Company
Category:Auditors
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Legacy
Category:Mortgage
Date:20-11-2009
Legacy
Category:Mortgage
Date:20-11-2009
Legacy
Category:Mortgage
Date:20-11-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2009
Resolution
Category:Resolution
Date:24-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2009
Memorandum Articles
Category:Incorporation
Date:23-04-2009
Resolution
Category:Resolution
Date:23-04-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered

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Contact

orsted.co.uk
5 Howick Place, London, SW1P1WG