Orsted Iceni Ess (UK) Limited

Active13890904 Private limited company
Incorporated
3 February 2022 (4 years)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
3 December 2025
Resigned Clark, Duncan Guy as Director
3 December 2025
Appointed Duncalf, Robert as Director
15 May 2025
Resigned De Villiers, Philip Henry as Director
15 May 2025
Appointed Clark, Duncan Guy as Director
15 May 2025
Appointed Weaver, Corinne Michelle as Director
15 May 2025
Appointed Sykes, Benjamin John as Director
15 May 2025
Resigned Baldwin, James Alexander as Director
15 May 2025
Resigned Galloway, John Ambrose as Director
15 May 2025
Resigned Litten, Natasha Sarah as Director
23 February 2023
Appointed De Villiers, Philip Henry as Director
23 February 2023
Resigned Saujani, Kushal Jayantilal as Director
3 February 2022
Appointed Saujani, Kushal Jayantilal as Director
3 February 2022
Appointed Baldwin, James Alexander as Director
3 February 2022
Appointed Galloway, John Ambrose as Director
3 February 2022
Appointed Litten, Natasha Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2022
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 This company 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 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 26

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates2 February 2026
19 January 2026Full accounts31 December 2024
5 December 2025Appointment of a director
4 December 2025Termination of appointment of a director
Show all 26 filings

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