ORSTED ONSHORE UK LIMITED

Company number 06636519

Date	Type	Description	View / Download
14 Jul 2021	PSC07	Cessation of Brookfield Renewable Uk Holdings Limited as a person with significant control on 9 June 2021	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	(4 pages)
12 Jul 2021	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
17 Jun 2021	AP01	Appointment of Mr Allan Bødskov Andersen as a director on 9 June 2021	(2 pages)
16 Jun 2021	TM01	Termination of appointment of Ruth Josephine Kent as a director on 9 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Emmanuelle Rouchel as a director on 9 June 2021	(1 page)
16 Jun 2021	AP01	Appointment of Miss Rowenna Mari Thomas Mortimer as a director on 9 June 2021	(2 pages)
16 Jun 2021	TM01	Termination of appointment of Thomas Joseph O'brien as a director on 9 June 2021	(1 page)
16 Jun 2021	AP01	Appointment of Mr Jonathon Morton as a director on 9 June 2021	(2 pages)
16 Jun 2021	AD01	Registered office address changed from Level 25 1 Canada Square London E14 5AA England to 5 Howick Place London SW1P 1WG on 16 June 2021	(1 page)
30 Mar 2021	MR01	Registration of charge 066365190002, created on 23 March 2021	(20 pages)
29 Mar 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
22 Mar 2021	MR01	Registration of charge 066365190001, created on 1 March 2021	(30 pages)
17 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interest/co business 26/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
05 Nov 2019	CH01	Director's details changed for Mrs Emmanuelle Rouchel on 21 October 2019	(2 pages)
05 Nov 2019	CH01	Director's details changed for Mr Thomas Joseph O'brien on 21 October 2019	(2 pages)
05 Nov 2019	CH01	Director's details changed for Ms Ruth Josephine Kent on 21 October 2019	(2 pages)
30 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
15 Jan 2019	AA	Full accounts made up to 31 December 2017	(21 pages)
13 Aug 2018	PSC05	Change of details for Brookfield Renewable Uk Holdings Limited as a person with significant control on 13 August 2018	(2 pages)
13 Aug 2018	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 13 August 2018	(1 page)
13 Aug 2018	AD01	Registered office address changed from 99 Bishopsgate London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)