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ORSTED POWER SALES (UK) LIMITED

Company number 07489052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2020 TM01 Termination of appointment of Paul Etienne Baan as a director on 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 TM01 Termination of appointment of Allan Bødskov Andersen as a director on 3 September 2019
05 Sep 2019 AP01 Appointment of Mikael Brandt as a director on 4 September 2019
28 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
22 Nov 2018 AP01 Appointment of Lars Brinch Danielsen as a director on 22 November 2018
03 Oct 2018 TM01 Termination of appointment of Jeff Whittingham as a director on 30 September 2018
03 Oct 2018 TM01 Termination of appointment of George Nicholas Edward Pitt as a director on 30 September 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 AP01 Appointment of Paul Etienne Baan as a director on 6 March 2018
07 Mar 2018 TM01 Termination of appointment of Mikkel Sjølin Kiil as a director on 6 March 2018
16 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
10 Nov 2017 PSC05 Change of details for Dong Energy S&D Uk Limited as a person with significant control on 30 October 2017
30 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-30
30 Oct 2017 CONNOT Change of name notice
22 Aug 2017 AP01 Appointment of Allan Bødskov Andersen as a director on 18 August 2017
21 Aug 2017 TM01 Termination of appointment of Mikael Brandt as a director on 18 August 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
12 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
11 Jan 2017 AD02 Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
15 Sep 2016 AP01 Appointment of Mr. David Ashley Phillips as a director on 13 September 2016
24 Aug 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 TM01 Termination of appointment of Darren William Lennon as a director on 4 April 2016