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Name

Orsted Onshore UK Limited

Address
One Canada Square
Level 25
Canary Wharf
London
E14 5AA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company Register Address 5 Howick Place
London
SW1P 1WG
Company No. 06636519 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Brookfield Renewable UK Limited
  • PNE Wind UK LTD
  • Plambeck NEW Energy UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Orsted A/S Status: Active Notified: 09/06/2021 Companies House Number: Dk36213728 Nature of Control
  • Significant influence or control
  • gb-flag GB Brookfield Renewable Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2021 Companies House Number: 09293100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Linfoot, Randall Emmerson London, England Status: Active Notified: 18/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcintosh, Iain London, England Status: Active Notified: 14/06/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mortimer, Rowenna Mari Thomas London, England Status: Active Notified: 09/06/2021 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, John Kieran Lapps Quay, Cork, Ireland Status: Active Notified: 05/11/2021 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Yates, Hamish Donald Stewart London, England Status: Ceased Notified: 14/06/2022 Ceased: 18/09/2023 Date of Birth: 05/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Kennoxhead Holdings Limited Status: Active Notified: 30/03/2021 Companies House Number: 13303791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kennoxhead Wind Farm Limited Status: Active Notified: 14/05/2020 Companies House Number: 12602263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tralorg Wind Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2018 Companies House Number: 09916617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tralorg Wind Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2018 Companies House Number: 09916617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wind Development Holdings Limited Status: Ceased Notified: 24/09/2020 Ceased: 14/04/2021 Companies House Number: 12902171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors