ORSTED POWER (GUNFLEET SANDS) LTD

Company number 07680409

Date	Type	Description	View / Download
19 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(2 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
02 Jul 2018	AD01	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 2 July 2018	(1 page)
10 Nov 2017	PSC05	Change of details for Dong Energy Power (Uk) Limited 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	(4 pages)
30 Oct 2017	CONNOT	Change of name notice	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
29 Jun 2017	AD03	Register(s) moved to registered inspection location Watson, Farley & Williams, 15 Appold Street London EC2A 2HB	(1 page)
29 Jun 2017	PSC02	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
11 May 2017	AP01	Appointment of Robert Helms as a director on 4 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Benjamin John Sykes as a director on 4 May 2017	(1 page)
11 May 2017	AP01	Appointment of Kasper Ekholm as a director on 4 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Gavin Rooke as a director on 4 May 2017	(1 page)
06 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10,000,000	(7 pages)
06 Jul 2016	AD04	Register(s) moved to registered office address Dong Energy, 5 Howick Place London SW1P 1WG	(1 page)
31 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
03 Nov 2015	CH01	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015	(2 pages)
13 Oct 2015	AD03	Register(s) moved to registered inspection location Watson, Farley & Williams, 15 Appold Street London EC2A 2HB	(1 page)
12 Oct 2015	AP01	Appointment of Mr. Gavin Rooke as a director on 6 October 2015	(2 pages)
12 Oct 2015	AD02	Register inspection address has been changed to Watson, Farley & Williams, 15 Appold Street London EC2A 2HB	(1 page)
12 Oct 2015	AD01	Registered office address changed from C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 12 October 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 10,000,000	(3 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)

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