Orsted Power (UK) Limited

Active04984787 Private limited company
Incorporated
4 December 2003 (22 years)
Previously known as
Dong Energy Power (UK) Limited (until 30 October 2017)
Dong Wind (UK) Limited (until 18 August 2010)
Industry
Production of electricity (35110)
Directors
Owned by
Ørsted A/s
Accounts type
Full
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
Also at Orsted Australia Holding Ltd, Orsted (UK) Limited, Orsted Falcon Limited · more companies
British
Born June 1979 (47)
Director · Appointed 20 March 2025
Also at Orsted Scotland Renewables Holdco 2 Limited
British
Born November 1982
Director · Appointed 5 July 2012
Also at Orsted Hornsea Three Parentco Holdings Limited, Orsted (UK) Limited, Hornsea Project Three (UK) Limited · more companies
British
Born April 1965 (61)
Officer history (31 former)
27 February 2026
Resigned Holm, Henriette as Director
20 March 2025
Resigned Westwood, Benjamin as Director
20 March 2025
Appointed Nickles, Chelsea Lynne as Director
20 March 2025
Appointed Bodal Hansen, Richard as Director
20 March 2025
Resigned Clark, Duncan Guy as Director
1 May 2024
Resigned Nickles, Chelsea Lynne as Director
1 May 2024
Appointed Holm, Henriette as Director
28 July 2023
Appointed Nickles, Chelsea Lynne as Director
29 May 2020
Appointed Westwood, Benjamin as Director
29 May 2020
Resigned Errboe, Rasmus as Director
19 February 2020
Appointed Clark, Duncan Guy as Director
13 January 2020
Resigned Wright, Matthew Reginald, Mr. as Director
8 July 2019
Resigned Blume Levy, Hanne Legardt as Secretary
10 October 2017
Appointed Errboe, Rasmus as Director
1 June 2017
Resigned Cheshire, Brent as Director
1 June 2017
Appointed Wright, Matthew Reginald, Mr. as Director
30 May 2017
Resigned Strand, Charlotte as Director
19 October 2015
Resigned Simmelsgaard, Michael, Mr. as Director
10 October 2014
Appointed Cheshire, Brent as Director
19 September 2014
Resigned Pedersen, Lars Thaaning, Mr. as Director
24 October 2013
Appointed Simmelsgaard, Michael, Mr. as Director
24 October 2013
Resigned Christensen, Bent, Mr. as Director
30 May 2013
Appointed Christensen, Bent, Mr. as Director
30 May 2013
Appointed Pedersen, Lars Thaaning, Mr. as Director
30 May 2013
Appointed Strand, Charlotte as Director
30 May 2013
Resigned Sorensen, Christina Grumstrup as Director
11 December 2012
Resigned Dahlgaard Fink, Jakob as Director
29 October 2012
Resigned Skakkebaek, Christian Troels as Director
5 July 2012
Appointed Sykes, Benjamin John as Director
31 October 2011
Appointed Skakkebaek, Christian Troels as Director
31 October 2011
Resigned Gedbjerg, Peter as Director
10 January 2011
Resigned Christensen, Jesper Engsig as Director
10 January 2011
Appointed Dahlgaard Fink, Jakob as Director
10 January 2011
Resigned Pedersen, Lars Thaaning as Director
6 August 2010
Appointed Gedbjerg, Peter as Director
11 December 2009
Appointed Christensen, Jesper Engsig as Director
11 December 2009
Resigned Vinkler, Kim Henry as Director
11 December 2009
Resigned Holmgaard, Per as Director
11 December 2009
Appointed Sorensen, Christina Grumstrup as Director
11 December 2009
Appointed Pedersen, Lars Thaaning as Director
11 December 2009
Resigned Hemmingsen, Jorgen Gert as Director
30 July 2008
Appointed Holmgaard, Per as Director
23 May 2008
Resigned Ernst, Kim as Director
12 March 2007
Resigned Pedersen, Carsten Ivar as Director
12 March 2007
Resigned Rasmusen, Hans Joergen Kruuse as Director
12 March 2007
Appointed Blume Levy, Hanne Legardt as Secretary
12 March 2007
Appointed Hemmingsen, Jorgen Gert as Director
12 March 2007
Appointed Vinkler, Kim Henry as Director
12 March 2007
Resigned Pedersen, Carsten Ivar as Secretary
12 March 2007
Resigned Skakkebaek, Christian Troels as Director
12 March 2007
Appointed Ernst, Kim as Director
12 June 2006
Appointed Pedersen, Carsten Ivar as Director
12 June 2006
Appointed Pedersen, Carsten Ivar as Secretary
12 June 2006
Resigned Krogsgaard, Lars Bondo as Director
12 June 2006
Resigned Krogsgaard, Lars Bondo as Secretary
11 November 2005
Appointed Skakkebaek, Christian Troels as Director
11 November 2005
Resigned Svendsen, Soren Hornbaek as Director
4 December 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 December 2003
Appointed Svendsen, Soren Hornbaek as Director
4 December 2003
Appointed Krogsgaard, Lars Bondo as Secretary
4 December 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 December 2003
Appointed Krogsgaard, Lars Bondo as Director
4 December 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 December 2003
Appointed Rasmusen, Hans Joergen Kruuse as Director
4 December 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ørsted A/s
Corporate entity · Notified 9 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Dk36213728

Other holdings 9

Companies where Orsted Power (UK) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Orsted Power (UK) Limited This company
Barrow Offshore Wind Limited Owns 75–100% of shares
Cerulea Limited Owns 75–100% of shares
Gunfleet Sands Fisheries Fund Limited Status not confirmedHas significant influence or control
Orsted Australia Holding Ltd Owns 75–100% of shares
Orsted East Irish Sea Transmission Limited Owns 75–100% of shares
Orsted Falcon Limited Owns 75–100% of shares
Orsted Hornsea Project Four Holdings Limited Owns 75–100% of shares
Orsted Hornsea Project Four Limited Owns 75–100% of shares
Orsted Hornsea Three Parentco Holdings Limited Owns 75–100% of shares
AP Falkor Bidco Limited Owns 25–50% of shares
Hornsea Three Holdings Limited Owns 25–50% of shares
Orsted Hornsea Three Holdings Limited Holds 75–100% of voting rights (as a firm)
Orsted Iceni Ess (UK) Limited Owns 75–100% of shares
Orsted Korea UK Limited Owns 75–100% of shares
Orsted Incheon Holding 1 Limited Owns 75–100% of shares
Orsted Incheon Holding 2 Limited Owns 75–100% of shares
Orsted London Array Limited Owns 25–50% of shares
Orsted Orion Holdings Limited Owns 75–100% of shares
Orsted Schroders Greencoat Wods Holdco Limited Owns 50–75% of shares
Morecambe Wind Limited Owns 25–50% of shares
Orsted Power (Gunfleet Sands) Ltd Owns 75–100% of shares
Gunfleet Sands Holding Ltd Owns 50–75% of shares
Gunfleet Sands II Limited Owns 75–100% of shares
Gunfleet Sands Limited Owns 75–100% of shares
Orsted Power (Participation) Ltd Owns 75–100% of shares
Orsted Race Bank (Holding) Limited Owns 75–100% of shares (as a firm)
Race Bank Wind Farm (Holding) Limited Owns 25–50% of shares
Race Bank Wind Farm Limited Owns 75–100% of shares
And 9 more

Filings 156

DateDescriptionMade Up ToPagesPDF
29 October 2026Statement of company's objects
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
3 March 2026Termination of appointment of a director
3 December 2025Confirmation statement with no updates3 December 2025
Show all 156 filings

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