Orsted Power (Gunfleet Sands) Ltd

Active07680409 Private limited company
Incorporated
23 June 2011 (15 years)
Previously known as
Dong Energy Power (Gunfleet Sands) Ltd (until 30 October 2017)
Industry
Other business support service activities n.e.c. (82990)
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
5 July 2027
Last conf. stmt
21 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
4 September 2026
Resigned Jensen, Thomas Krogh as Director
7 May 2025
Resigned De Villiers, Philip Henry as Director
7 May 2025
Appointed Jensen, Thomas Krogh as Director
7 May 2025
Resigned Wheeler, Amy as Director
7 May 2025
Appointed Claxton, Samuel James as Director
1 December 2022
Appointed Wheeler, Amy as Director
1 December 2022
Resigned Murray, David as Director
21 January 2019
Resigned Helms, Robert as Director
21 January 2019
Appointed Murray, David as Director
21 January 2019
Appointed De Villiers, Philip Henry as Director
21 January 2019
Resigned Ekholm, Kasper as Director
4 May 2017
Resigned Sykes, Benjamin John as Director
4 May 2017
Appointed Helms, Robert as Director
4 May 2017
Resigned Rooke, Gavin as Director
4 May 2017
Appointed Ekholm, Kasper as Director
6 October 2015
Appointed Rooke, Gavin as Director
19 September 2014
Resigned Pedersen, Lars Thaaning, Mr. as Director
15 July 2013
Appointed Sykes, Benjamin John as Director
11 December 2012
Resigned Dahlgaard Fink, Jakob, Mr. as Director
11 December 2012
Resigned Skakkebaek, Christian Troels as Director
11 November 2011
Appointed Skakkebaek, Christian Troels as Director
11 November 2011
Resigned Gedbjerg, Peter as Director
11 November 2011
Resigned Grumstrup Soerensen, Christina as Director
11 November 2011
Appointed Dahlgaard Fink, Jakob, Mr. as Director
23 June 2011
Appointed Gedbjerg, Peter as Director
23 June 2011
Appointed Grumstrup Soerensen, Christina as Director
23 June 2011
Appointed Pedersen, Lars Thaaning, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04984787

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
Morecambe Wind Limited Owns 25–50% of shares
Orsted Power (Gunfleet Sands) Ltd This company 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 84

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
22 June 2026Confirmation statement with no updates21 June 2026
21 January 2026Full accounts31 December 2024
23 June 2025Confirmation statement with no updates21 June 2025
17 June 2025Director's details changed
Show all 84 filings

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