ORSTED SP HOLDING (UK) LIMITED

Company number 06454112

Date	Type	Description	View / Download
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
12 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(5 pages)
10 Nov 2017	PSC05	Change of details for Dong Energy a/S as a person with significant control on 30 October 2017	(2 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-30	(5 pages)
30 Oct 2017	CONNOT	Change of name notice	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
26 Apr 2017	AP01	Appointment of Hannes Reuter as a director on 6 March 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Anna-Lena Jeppsson as a director on 6 March 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Mar 2016	AP01	Appointment of Mrs. Anna-Lena Jeppsson as a director on 15 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Peter Thomsen as a director on 15 March 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000,000	(6 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
15 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000,000	(6 pages)
23 Sep 2014	AP01	Appointment of Mr. Ole Thomsen as a director on 16 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Jens Erik Pedersen as a director on 16 September 2014	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
02 Jun 2014	SH20	Statement by directors	(1 page)
02 Jun 2014	SH19	Statement of capital on 2 June 2014 GBP 1,000,000	(4 pages)
02 Jun 2014	CAP-SS	Solvency statement dated 07/05/14	(1 page)
02 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2014	CERTNM	Company name changed severn power holdings LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2013-12-05	(3 pages)
08 Jan 2014	CONNOT	Change of name notice	(2 pages)
20 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders	(6 pages)