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ORSTED ESS MERSEY LIMITED

Company number 11206846

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	AP01	Appointment of Richard Bodal Hansen as a director on 7 November 2024	View PDF Appointment of Richard Bodal Hansen as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Benjamin John Sykes as a director on 7 November 2024	View PDF Termination of appointment of Benjamin John Sykes as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Ray O' Connell as a director on 6 June 2024	View PDF Appointment of Ray O' Connell as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	AP01	Appointment of Kyle John Worthington as a director on 1 December 2023	View PDF Appointment of Kyle John Worthington as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Kim Willerslev Jakobsen as a director on 1 December 2023	View PDF Termination of appointment of Kim Willerslev Jakobsen as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	View PDF Register(s) moved to registered office address 5 Howick Place London SW1P 1WG - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
01 Mar 2022	AP01	Appointment of Mr Philip Henry De Villiers as a director on 14 February 2022	View PDF Appointment of Mr Philip Henry De Villiers as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	TM01	Termination of appointment of Richard Whitmore as a director on 24 January 2022	View PDF Termination of appointment of Richard Whitmore as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 1,700,000	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 1,700,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
14 May 2021	TM01	Termination of appointment of Olivia Breese as a director on 11 May 2021	View PDF Termination of appointment of Olivia Breese as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Mr Benjamin John Sykes as a director on 11 May 2021	View PDF Appointment of Mr Benjamin John Sykes as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
17 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AP01	Appointment of Mr Kim Willerslev Jakobsen as a director on 16 November 2020	View PDF Appointment of Mr Kim Willerslev Jakobsen as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Bianca Claassen as a director on 20 July 2020	View PDF Termination of appointment of Bianca Claassen as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AD02	Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	AP01	Appointment of Bianca Claassen as a director on 3 February 2020	View PDF Appointment of Bianca Claassen as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)

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ORSTED ESS MERSEY LIMITED

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