ORSTED ENERGY SOLUTIONS (UK) LIMITED

Company number 11111174

Date	Type	Description	View / Download
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2022	DS01	Application to strike the company off the register	(1 page)
20 Oct 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	(1 page)
20 Oct 2022	SH19	Statement of capital on 20 October 2022 GBP 100	(3 pages)
20 Oct 2022	SH20	Statement by Directors	(1 page)
20 Oct 2022	CAP-SS	Solvency Statement dated 18/10/22	(1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Apr 2022	TM01	Termination of appointment of David Ashley Phillips as a director on 31 March 2022	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
13 Aug 2021	TM01	Termination of appointment of Rick Hitchcock as a director on 31 July 2021	(1 page)
22 Mar 2021	TM01	Termination of appointment of Lars Brinch Danielsen as a director on 18 March 2021	(1 page)
22 Mar 2021	AP01	Appointment of Rune Sonne Bundgaard-Jorgensen as a director on 18 March 2021	(2 pages)
22 Mar 2021	TM01	Termination of appointment of Mikael Brandt as a director on 18 March 2021	(1 page)
22 Mar 2021	AP01	Appointment of Mr Duncan Guy Clark as a director on 18 March 2021	(2 pages)
04 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(27 pages)
04 Feb 2021	TM01	Termination of appointment of Morten Hultberg Buchgreitz as a director on 4 February 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
21 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)
19 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
12 Dec 2019	TM01	Termination of appointment of Paul Etienne Baan as a director on 18 November 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
05 Sep 2019	AP01	Appointment of Mikael Brandt as a director on 4 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Allan Bødskov Andersen as a director on 3 September 2019	(1 page)