Orsted Onshore Uk Limited

General information

Name:

Orsted Onshore Uk Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 06636519

Incorporation date: 2008-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 5 Howick Place, London SW1P 1WG Orsted Onshore Uk Limited is a Private Limited Company with 06636519 Companies House Reg No. This firm was started on 2008/07/02. Previously Orsted Onshore Uk Limited changed it’s name three times. Until 2021/08/06 it used the name Brookfield Renewable Uk. Later on it adapted the name Pne Wind Uk that was used until 2021/08/06 then the current name was accepted. This firm's Standard Industrial Classification Code is 41100 which stands for Development of building projects. Friday 31st December 2021 is the last time the accounts were filed.

Randall L., Iain M., John W. and Rowenna M. are the company's directors and have been managing the firm for one year.

The companies that control this firm are as follows: Orsted A/S has substantial control or influence over the company. This business can be reached in Skaerbaek at 53 and was registered as a PSC under the registration number Dk36213728.

  • Previous company's names
  • Orsted Onshore Uk Limited 2021-08-06
  • Brookfield Renewable Uk Limited 2015-06-24
  • Pne Wind Uk Ltd 2009-08-26
  • Plambeck New Energy Uk Limited 2008-07-02

Financial data based on annual reports

Company staff

Randall L.

Role: Director

Appointed: 18 September 2023

Latest update: 1 April 2024

Iain M.

Role: Director

Appointed: 14 June 2022

Latest update: 1 April 2024

John W.

Role: Director

Appointed: 05 November 2021

Latest update: 1 April 2024

Rowenna M.

Role: Director

Appointed: 09 June 2021

Latest update: 1 April 2024

People with significant control

Orsted A/S
Address: Kraftvaerksvej 53, Skaerbaek, Denmark
Legal authority Danish
Legal form Public Limited Company
Country registered Denmark
Place registered Central Business Register
Registration number Dk36213728
Notified on 9 June 2021
Nature of control:
substantial control or influence
Brookfield Renewable Uk Holdings Limited
Address: Level 25 1 Canada Square, London, E14 5AA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 09293100
Notified on 6 April 2016
Ceased on 9 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 May 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
15
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