Orsted Onshore Uk Limited. net worth, address, company information. Free

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Orsted Onshore Uk Limited (registration number 06636519) is a private limited company started on 2008-07-02 originating in England. This business can be found at 5 Howick Place, London SW1P 1WG. Changed on 2021-08-06, the previous name this business used was Brookfield Renewable Uk Limited. Orsted Onshore Uk Limited operates SIC: 41100 that means "development of building projects".

Company details

Name	Orsted Onshore Uk Limited
Number	06636519
Date of Incorporation:	Wednesday 2nd July 2008
End of financial year:	31 December
Address:	5 Howick Place, London, SW1P 1WG
SIC code:	41100 - Development of building projects

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Randall L. (appointed on 18 September 2023), Iain M. (appointment date: 14 June 2022), John W. (appointed on 05 November 2021). The official register reports 2 persons of significant control, namely: Orsted A/S can be found at 53, Skaerbaek. This corporate PSC has , has substantial control or influence. Brookfield Renewable Uk Holdings Limited can be found at 1 Canada Square, E14 5AA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31
Current Assets	-	8,064,063	10,792,699
Number Shares Allotted	-	-	100,000
Shareholder Funds	-4,834,469	-7,796,932	-11,022,429
Tangible Fixed Assets	-	255,754	321,960
Total Assets Less Current Liabilities	-	7,073,302	10,032,147

People with significant control

Orsted A/S

9 June 2021

Address	Kraftvaerksvej 53, Skaerbaek, Denmark
Legal authority	Danish
Legal form	Public Limited Company
Country registered	Denmark
Place registered	Central Business Register
Registration number	Dk36213728
Nature of control:	significiant influence or control

Brookfield Renewable Uk Holdings Limited

6 April 2016 - 9 June 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 28th, December 2023 \| accounts	Free Download (27 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 28th, December 2023 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: Monday 18th September 2023 filed on: 18th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 18th September 2023. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(CH01) On Wednesday 11th January 2023 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Tuesday 10th January 2023 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (30 pages)
(AP01) New director appointment on Tuesday 14th June 2022. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 14th June 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th June 2022. filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 14th June 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(SH01) 3600000.00 GBP is the capital in company's statement on Monday 13th December 2021 filed on: 15th, December 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 8th, December 2021 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Friday 5th November 2021. filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 5th November 2021. filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 5th November 2021 filed on: 16th, November 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 6th August 2021 filed on: 6th, August 2021 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Wednesday 9th June 2021. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 9th June 2021. filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 9th June 2021 filed on: 16th, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 9th June 2021 filed on: 16th, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 9th June 2021 filed on: 16th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 9th June 2021. filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Level 25 1 Canada Square London E14 5AA England to 5 Howick Place London SW1P 1WG on Wednesday 16th June 2021 filed on: 16th, June 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, March 2021 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, December 2019 \| resolution	Free Download (29 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 25th, November 2019 \| accounts	Free Download (22 pages)
(CH01) On Monday 21st October 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 21st October 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 21st October 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 15th, January 2019 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 25 1 Canada Square London E14 5AA on Monday 13th August 2018 filed on: 13th, August 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 99 Bishopsgate London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on Monday 13th August 2018 filed on: 13th, August 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 5th, December 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 18th, January 2017 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Sunday 1st January 2017. filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 1st January 2017 filed on: 16th, January 2017 \| officers	Free Download (1 page)
(CH01) On Wednesday 27th July 2016 director's details were changed filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th October 2015. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, October 2015 \| resolution	Free Download
(AR01) Annual return made up to Thursday 2nd July 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(CH01) On Friday 12th June 2015 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(CH01) On Friday 12th June 2015 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 12th June 2015. filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 12th June 2015. filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 8th, July 2015 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 99 Bishopsgate London EC2M 3XD on Tuesday 7th July 2015 filed on: 7th, July 2015 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 12th June 2015 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 12th June 2015 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 1st, July 2015 \| incorporation	Free Download (27 pages)
(TM01) Director appointment termination date: Friday 12th June 2015 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 1st, July 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 1st, July 2015 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 29th, June 2015 \| incorporation	Free Download (35 pages)
(AUD) Auditor's resignation filed on: 26th, June 2015 \| auditors	Free Download (1 page)
(CERTNM) Company name changed pne wind uk LTDcertificate issued on 24/06/15 filed on: 24th, June 2015 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 24th, June 2015 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 23rd June 2015 filed on: 23rd, June 2015 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 23rd, June 2015 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 29th, May 2015 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Wednesday 2nd July 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (6 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Monday 7th July 2014 capital
(CH01) On Friday 2nd May 2014 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st May 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st May 2014 filed on: 1st, May 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st May 2014. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(CH01) On Wednesday 3rd July 2013 director's details were changed filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 2nd July 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (6 pages)
(CH01) On Monday 1st July 2013 director's details were changed filed on: 26th, July 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 1st July 2013 director's details were changed filed on: 26th, July 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 1st July 2013 director's details were changed filed on: 26th, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, June 2013 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, April 2013 \| resolution	Free Download (4 pages)
(AR01) Annual return made up to Monday 2nd July 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
(CH01) On Friday 1st July 2011 director's details were changed filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 21st, May 2012 \| accounts	Free Download (19 pages)
(CH01) On Friday 1st July 2011 director's details were changed filed on: 18th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 2nd July 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
(CH01) On Friday 1st July 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2011 director's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 27th May 2011. filed on: 27th, May 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 9th, May 2011 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: Tuesday 3rd May 2011 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 2nd July 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 1st June 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 25th June 2010 filed on: 25th, June 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 16th, June 2010 \| accounts	Free Download (20 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, October 2009 \| resolution	Free Download (27 pages)
(288c) Director's change of particulars filed on: 10th, September 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed plambeck new energy uk LIMITEDcertificate issued on 26/08/09 filed on: 22nd, August 2009 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 17th, August 2009 \| accounts	Free Download (18 pages)
(288c) Director's change of particulars filed on: 20th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 20th July 2009 filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 16th, July 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 16th, July 2009 \| officers	Free Download (1 page)
(123) Gbp nc 1000/100000/10/08 filed on: 10th, October 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 11th, September 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, July 2008 \| incorporation	Free Download (15 pages)

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