ORSTED S&D (UK) LIMITED

Company number 07805315

Date	Type	Description	View / Download
14 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	(3 pages)
13 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	(3 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
18 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	(4 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
04 Oct 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	(1 page)
04 Apr 2022	TM01	Termination of appointment of David Ashley Phillips as a director on 31 March 2022	(1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 57,500,002	(3 pages)
09 Dec 2021	CH01	Director's details changed for Rune Sonn Bundgaard-Jorgensen on 18 March 2021	(2 pages)
12 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
06 Apr 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
23 Mar 2021	AP01	Appointment of Rune Sonn Bundgaard-Jorgensen as a director on 18 March 2021	(2 pages)
23 Mar 2021	AP01	Appointment of Mr. David Ashley Phillips as a director on 18 March 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Morten Hultberg Buchgreitz as a director on 4 February 2021	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	(4 pages)
09 Sep 2020	AD02	Register inspection address has been changed from C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
26 Feb 2020	AP01	Appointment of Mr Duncan Guy Clark as a director on 17 February 2020	(2 pages)
26 Feb 2020	TM01	Termination of appointment of Matthew Reginald Wright as a director on 13 January 2020	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
19 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
12 Oct 2018	PSC05	Change of details for Dong Energy a/S as a person with significant control on 31 October 2017	(2 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-30	(5 pages)