Orsted SP Holding (UK) Limited

Proposed for strike-off06454112 Private limited company
Incorporated
14 December 2007 (18 years)
Previously known as
Dong Energy SP Holding (UK) Limited (until 30 October 2017)
Severn Power Holdings Limited (until 8 January 2014)
Industry
Activities of head offices (70100)
Directors
Owned by
Ørsted A/s
Accounts type
Full
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2014
Danish
Born September 1967 (59)
Officer history (22 former)
29 June 2026
Resigned Lerke-Moller, Lars Holm as Director
31 December 2024
Appointed Lerke-Moller, Lars Holm as Director
31 December 2024
Resigned Sørensen, Hanne Risbjerg as Director
30 September 2024
Resigned Brandt, Mikael as Director
4 September 2019
Appointed Brandt, Mikael as Director
31 August 2019
Resigned Christensen, Lars Kronholm, Mr. as Director
18 March 2019
Resigned Reuter, Hannes as Director
18 March 2019
Appointed Sørensen, Hanne Risbjerg as Director
6 March 2017
Resigned Jeppsson, Anna-Lena as Director
6 March 2017
Appointed Reuter, Hannes as Director
15 March 2016
Resigned Thomsen, Peter, Mr. as Director
15 March 2016
Appointed Jeppsson, Anna-Lena as Director
16 September 2014
Appointed Thomsen, Ole as Director
16 September 2014
Resigned Pedersen, Jens Erik as Director
28 March 2012
Resigned Jeppsson, Anna-Lena Elisabet as Director
28 March 2012
Appointed Thomsen, Peter, Mr. as Director
21 November 2011
Resigned Gedbjerg, Peter as Director
21 November 2011
Appointed Christensen, Lars Kronholm, Mr. as Director
17 May 2011
Appointed Gedbjerg, Peter as Director
17 May 2011
Appointed Jeppsson, Anna-Lena Elisabet as Director
17 May 2011
Resigned Crummack, Ian James as Director
17 May 2011
Resigned Christensen, Bent as Director
12 March 2010
Resigned Holmgaard, Per as Director
12 March 2010
Appointed Pedersen, Jens Erik as Director
6 March 2009
Appointed Holmgaard, Per as Director
6 March 2009
Appointed Crummack, Ian James as Director
6 March 2009
Resigned Fraser, Alastair Douglas as Director
6 March 2009
Resigned Lambie, Alexander Scott as Director
6 March 2009
Resigned Manuel, Melanie Jane Kincaid as Secretary
6 March 2009
Appointed Christensen, Bent as Director
6 March 2009
Resigned Shed, Frank Richard as Director
2 October 2008
Appointed Fraser, Alastair Douglas as Director
2 October 2008
Resigned Foster, Stephen Edmund as Director
25 July 2008
Resigned Abedi, Shezad as Director
30 May 2008
Resigned Llewellyn, Paul as Secretary
30 May 2008
Appointed Manuel, Melanie Jane Kincaid as Secretary
3 April 2008
Appointed Foster, Stephen Edmund as Director
7 February 2008
Appointed Shed, Frank Richard as Director
7 February 2008
Appointed Abedi, Shezad as Director
18 January 2008
Appointed Llewellyn, Paul as Secretary
18 January 2008
Appointed Lambie, Alexander Scott as Director
18 January 2008
Resigned Ingleby Nominees Limited as Corporate Secretary
18 January 2008
Resigned Ingleby Holdings Limited as Corporate Director
14 December 2007
Appointed Ingleby Nominees Limited as Corporate Secretary
14 December 2007
Appointed Ingleby Holdings Limited as Corporate Director

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 (as a firm)
Right to appoint and remove directors
Public Limited Company
Reg. no. Dk36213728

Filings 137

Show all 137 filings

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