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ORSTED SP HOLDING (UK) LIMITED

Company number 06454112

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Officers: 23 officers / 21 resignations

LERKE-MOLLER, Lars Holm

Correspondence address
Kraftvaerksvej 53, Skaerbaek, Fredericia, Denmark, 7000
Role Active
Director
Date of birth
January 1969
Appointed on
31 December 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

THOMSEN, Ole

Correspondence address
Orsted A/S, 1 Nesa Alle, Gentofte, Denmark, 2820
Role Active
Director
Date of birth
September 1967
Appointed on
16 September 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Vice President

LLEWELLYN, Paul

Correspondence address
Ty'N Y Berllan, Rudry, Caerphilly, CF83 3DF
Role Resigned
Secretary
Appointed on
18 January 2008
Resigned on
30 May 2008
Nationality
British

MANUEL, Melanie Jane Kincaid

Correspondence address
43 Heol Y Barcud, Thornhill, Cardiff, CF14 9JB
Role Resigned
Secretary
Appointed on
30 May 2008
Resigned on
6 March 2009
Nationality
British

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, West Midlands, B3 2AS
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
18 January 2008

ABEDI, Shezad

Correspondence address
137 Abbots Gardens, London, N2 0JJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
7 February 2008
Resigned on
25 July 2008
Nationality
British
Country of residence
England
Occupation
Commercial Director

BRANDT, Mikael

Correspondence address
Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 September 2019
Resigned on
30 September 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

CHRISTENSEN, Bent

Correspondence address
Uskmouth Power Station, West Nash Road Nash, Newport, NP18 2BZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 March 2009
Resigned on
17 May 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Vice President

CHRISTENSEN, Lars Kronholm, Mr.

Correspondence address
Dong Energy, 53 Kraftværksvej, Skærbæk, Fredericia, Denmark, 7000
Role Resigned
Director
Date of birth
September 1966
Appointed on
21 November 2011
Resigned on
31 August 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Director

CRUMMACK, Ian James

Correspondence address
Uskmouth Power Station, West Nash Road Nash, Newport, NP18 2BZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
6 March 2009
Resigned on
17 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

FOSTER, Stephen Edmund

Correspondence address
38 Bridge End, Warwick, CV34 6PB
Role Resigned
Director
Date of birth
March 1963
Appointed on
3 April 2008
Resigned on
2 October 2008
Nationality
British
Country of residence
England
Occupation
Accountant

FRASER, Alastair Douglas

Correspondence address
Durrants Farm, Hadleigh, Ipswich, Suffolk, IP7 6LA
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 October 2008
Resigned on
6 March 2009
Nationality
British
Country of residence
England
Occupation
Director

GEDBJERG, Peter

Correspondence address
33 Grosvenor Place, London, United Kingdom, SW1X 7HY
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 May 2011
Resigned on
21 November 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Vice President/Country Manager

HOLMGAARD, Per

Correspondence address
Uskmouth Power Station, West Nash Road Nash, Newport, NP18 2BZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
6 March 2009
Resigned on
12 March 2010
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President

JEPPSSON, Anna-Lena

Correspondence address
Dong Energy, 1, Nesa Alle, Gentofte, Denmark, DK 2820
Role Resigned
Director
Date of birth
August 1976
Appointed on
15 March 2016
Resigned on
6 March 2017
Nationality
Swedish
Country of residence
Denmark
Occupation
Vice President

JEPPSSON, Anna-Lena Elisabet

Correspondence address
Dong Energy A/s, 53 Kraftvaerksvej, Fredericia, Denmark, Denmark, DK-7000
Role Resigned
Director
Date of birth
August 1976
Appointed on
17 May 2011
Resigned on
28 March 2012
Nationality
Swedish
Country of residence
Denmark
Occupation
Director

LAMBIE, Alexander Scott

Correspondence address
34 Eton Court, Eton Avenue, London, NW3 3HJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
18 January 2008
Resigned on
6 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PEDERSEN, Jens Erik

Correspondence address
Dong Energy, Kraftvaerksvej 53, Fredericia, Dk-7000, Denmark
Role Resigned
Director
Date of birth
October 1950
Appointed on
12 March 2010
Resigned on
16 September 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Vice President

REUTER, Hannes

Correspondence address
Dong Energy, 5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
February 1971
Appointed on
6 March 2017
Resigned on
18 March 2019
Nationality
German
Country of residence
Denmark
Occupation
Director

SHED, Frank Richard

Correspondence address
Berwick House, Shoreham Road, Otford, Kent, TN14 5RN
Role Resigned
Director
Date of birth
April 1944
Appointed on
7 February 2008
Resigned on
6 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SØRENSEN, Hanne Risbjerg

Correspondence address
Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
Role Resigned
Director
Date of birth
January 1972
Appointed on
18 March 2019
Resigned on
31 December 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

THOMSEN, Peter, Mr.

Correspondence address
Dong Energy, 1 Nesa Allé, Gentofte, Denmark, DK-2820
Role Resigned
Director
Date of birth
July 1976
Appointed on
28 March 2012
Resigned on
15 March 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, West Midlands, B3 2AS
Role Resigned
Director
Appointed on
14 December 2007
Resigned on
18 January 2008