Orsted Schroders Greencoat Wods Holdco Limited

Active06494525 Private limited company
Incorporated
5 February 2008 (18 years)
Previously known as
Orsted West of Duddon Sands (UK) Limited (until 7 May 2025)
Dong Energy West of Duddon Sands (UK) Limited (until 30 October 2017)
Industry
Production of electricity (35110)
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
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
Swedish
Born May 1992 (34)
Director · Appointed 30 April 2025
British
Born September 1974 (52)
Director · Appointed 30 April 2025
British
Born February 1981 (45)
Officer history (21 former)
22 May 2026
Resigned Robertson, James Grant as Director
30 April 2025
Resigned De Villiers, Philip Henry as Director
30 April 2025
Appointed Weaver, Corinne Michelle as Director
30 April 2025
Appointed Robertson, James Grant as Director
30 April 2025
Appointed Lee, Constance Wing-Yin as Director
30 April 2025
Appointed Danielsson, Sanna Cecilia as Director
30 April 2025
Resigned Allen, David Thomas as Director
17 December 2024
Resigned Murray, David as Director
13 November 2023
Resigned Yendole, Hugh Alistair as Director
13 November 2023
Appointed Allen, David Thomas as Director
5 September 2018
Appointed Yendole, Hugh Alistair as Director
5 September 2018
Appointed De Villiers, Philip Henry as Director
5 September 2018
Appointed Murray, David as Director
5 September 2018
Resigned Helms, Robert, Mr. as Director
5 September 2018
Resigned Blink, Claus as Director
5 September 2018
Resigned Sykes, Benjamin John as Director
14 November 2017
Appointed Blink, Claus as Director
13 November 2017
Resigned Cunningham, Christopher Edward as Director
6 March 2017
Resigned Rooke, Gavin as Director
6 March 2017
Appointed Cunningham, Christopher Edward as Director
2 September 2015
Appointed Helms, Robert, Mr. as Director
2 September 2015
Resigned Skovgaard-Andersen, Mads as Director
6 October 2014
Appointed Skovgaard-Andersen, Mads as Director
3 October 2014
Appointed Rooke, Gavin as Director
23 September 2014
Resigned Scheinemann, Henrik as Director
24 October 2013
Appointed Scheinemann, Henrik as Director
24 October 2013
Resigned Christensen, Bent, Mr. as Director
4 June 2013
Resigned Grumstrup Sorensen, Christina as Director
4 June 2013
Appointed Christensen, Bent, Mr. as Director
4 June 2013
Resigned Pedersen, Per Alva Hjelmsted as Director
4 May 2013
Appointed Sykes, Benjamin John as Director
29 October 2012
31 October 2011
Resigned Gedbjerg, Peter as Director
31 October 2011
Appointed Skakkebaek, Christian Troels, Mr. as Director
10 January 2011
Appointed Gedbjerg, Peter as Director
10 January 2011
Resigned Christensen, Jesper Engsig as Director
10 January 2011
Appointed Grumstrup Sorensen, Christina as Director
17 December 2009
Appointed Christensen, Jesper Engsig as Director
17 December 2009
Appointed Pedersen, Per Alva Hjelmsted as Director
17 December 2009
Resigned Christiansen, Ivan as Director
17 December 2009
Resigned Hemmingsen, Gert as Director
30 January 2009
Resigned Stabell, Peter as Secretary
5 February 2008
Appointed Stabell, Peter as Secretary
5 February 2008
Appointed Christiansen, Ivan as Director
5 February 2008
Appointed Hemmingsen, Gert as Director

Ownership 2 active

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

Corporate entity · Notified 1 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16033043
Corporate entity · Notified 16 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 15730706
Former controllers (1)
16 October 2024
Ceased Orsted Power (UK) Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

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 Falcon 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 This company 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 Limited Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
25 May 2026Termination of appointment of a director
5 February 2026Confirmation statement with updates5 February 2026
13 November 2025Full accounts31 December 2024
15 May 2025Memorandum and Articles of Association
12 May 2025Notification of a person with significant control
Show all 116 filings

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