Orsted Onshore UK Limited

Company Name	Orsted Onshore UK Limited
Company Status	Active
Company Number	06636519
Category	Private Limited Company
Incorporation Date	2 July 2008(15 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Rowenna Mari Thomas Mortimer
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr John Kieran White
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	05 November 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Floor 5 City Quarter Lapps Quay Cork T12 A2xd

Director Name	Iain McIntosh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Randall Emmerson Linfoot
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(15 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Jan Koschinski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Wind Farm Developer
Correspondence Address	Schillerstrasse 69 Cuxhaven 27472 Germany

Director Name	George Norman Mager
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Wind Farm Developer
Correspondence Address	7-9 The Avenue Eastbourne East Sussex BN21 3YA

Director Name	Sybille Von Thienen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Wind Farm Developer
Correspondence Address	Pne Wind Ag Peter-Henlein-Strabe 2-4 Cuxhaven 27472 Germany

Director Name	David William Arbuary
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Role	Wind Farm Developer
Correspondence Address	17 Woodedge Close London E4 6BB

Director Name	Mr Markus Lesser
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 2011(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 June 2015)
Role	Wind Farm Developer
Country of Residence	Germany
Correspondence Address	Pne Wind Ag Peter-Henlein-Strabe 2-4 Cuxhaven 27472 Germany

Director Name	Udo Follrichs
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 2014(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 2015)
Role	Wind Farm Developer
Country of Residence	Germany
Correspondence Address	Pne Wind Ag Peter-Henlein-Strabe 2-4 Cuxhaven 27472 Germany

Director Name	Mr Ralf Niklas Rank
Date of Birth	March 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	12 June 2015(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate London EC2M 3XD

Director Name	Mr Thomas Joseph O'Brien
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2015(6 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 09 June 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Ms Emmanuelle Rouchel
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 2015(7 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Ms Ruth Josephine Kent
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2017(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 June 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Jonathon Morton
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2021(12 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Allan BØDskov Andersen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 June 2021(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 June 2022)
Role	Svp, Cfo Onshore
Country of Residence	Denmark
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Benjamin Garfield Kennedy
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2021(13 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Hamish Donald Stewart Yates
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Contact

Website	www.pnewind.co.uk/
Email address	[email protected]
Telephone	0131 2439100
Telephone region	Edinburgh

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Brookfield Renewable Uk Holdings Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£2,355,670
Net Worth	-£11,022,429
Cash	£536,478
Current Liabilities	£1,082,542

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

23 March 2021	Delivered on: 30 March 2021 Persons entitled: Aib Group (UK) P.L.C. as Security Agent Classification: A registered charge Outstanding
1 March 2021	Delivered on: 22 March 2021 Persons entitled: Aib Group (UK) P.L.C. as Security Agent Classification: A registered charge Outstanding

Filing History

18 September 2023	Termination of appointment of Hamish Donald Stewart Yates as a director on 18 September 2023 (1 page)
18 September 2023	Appointment of Mr Randall Emmerson Linfoot as a director on 18 September 2023 (2 pages)
3 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
18 January 2023	Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023 (2 pages)
18 January 2023	Director's details changed for Miss Rowenna Mari Thomas Mortimer on 11 January 2023 (2 pages)
5 October 2022	Full accounts made up to 31 December 2021 (30 pages)
11 July 2022	Confirmation statement made on 2 July 2022 with updates (4 pages)
20 June 2022	Termination of appointment of Allan Bødskov Andersen as a director on 14 June 2022 (1 page)
20 June 2022	Appointment of Iain Mcintosh as a director on 14 June 2022 (2 pages)
20 June 2022	Appointment of Mr Hamish Donald Stewart Yates as a director on 14 June 2022 (2 pages)
20 June 2022	Termination of appointment of Benjamin Garfield Kennedy as a director on 14 June 2022 (1 page)
15 December 2021	Statement of capital following an allotment of shares on 13 December 2021 GBP 3,600,000 (3 pages)
8 December 2021	Full accounts made up to 31 December 2020 (29 pages)
22 November 2021	Appointment of John Kieran White as a director on 5 November 2021 (2 pages)
22 November 2021	Appointment of Benjamin Garfield Kennedy as a director on 5 November 2021 (2 pages)
16 November 2021	Termination of appointment of Jonathon Morton as a director on 5 November 2021 (1 page)
2 September 2021	Satisfaction of charge 066365190001 in full (4 pages)
2 September 2021	Satisfaction of charge 066365190002 in full (4 pages)
6 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-05 (3 pages)
14 July 2021	Change of details for ?Rsted a/S as a person with significant control on 9 June 2021 (2 pages)
14 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
14 July 2021	Notification of ?Rsted a/S as a person with significant control on 9 June 2021 (2 pages)
14 July 2021	Cessation of Brookfield Renewable Uk Holdings Limited as a person with significant control on 9 June 2021 (1 page)
12 July 2021	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
17 June 2021	Appointment of Mr Allan Bødskov Andersen as a director on 9 June 2021 (2 pages)
16 June 2021	Termination of appointment of Emmanuelle Rouchel as a director on 9 June 2021 (1 page)
16 June 2021	Registered office address changed from Level 25 1 Canada Square London E14 5AA England to 5 Howick Place London SW1P 1WG on 16 June 2021 (1 page)
16 June 2021	Appointment of Miss Rowenna Mari Thomas Mortimer as a director on 9 June 2021 (2 pages)
16 June 2021	Termination of appointment of Ruth Josephine Kent as a director on 9 June 2021 (1 page)
16 June 2021	Termination of appointment of Thomas Joseph O'brien as a director on 9 June 2021 (1 page)
16 June 2021	Appointment of Mr Jonathon Morton as a director on 9 June 2021 (2 pages)
30 March 2021	Registration of charge 066365190002, created on 23 March 2021 (20 pages)
29 March 2021	Full accounts made up to 31 December 2019 (27 pages)
22 March 2021	Registration of charge 066365190001, created on 1 March 2021 (30 pages)
17 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
12 December 2019	Resolutions RES13 ‐ Re-conflict of interest/co business 26/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 November 2019	Full accounts made up to 31 December 2018 (22 pages)
5 November 2019	Director's details changed for Mr Thomas Joseph O'brien on 21 October 2019 (2 pages)
5 November 2019	Director's details changed for Ms Ruth Josephine Kent on 21 October 2019 (2 pages)
5 November 2019	Director's details changed for Mrs Emmanuelle Rouchel on 21 October 2019 (2 pages)
30 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
15 January 2019	Full accounts made up to 31 December 2017 (21 pages)
13 August 2018	Registered office address changed from 99 Bishopsgate London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018 (1 page)
13 August 2018	Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 25 1 Canada Square London E14 5AA on 13 August 2018 (1 page)
13 August 2018	Change of details for Brookfield Renewable Uk Holdings Limited as a person with significant control on 13 August 2018 (2 pages)
13 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 December 2016 (19 pages)
5 December 2017	Full accounts made up to 31 December 2016 (19 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
18 January 2017	Full accounts made up to 31 December 2015 (20 pages)
18 January 2017	Full accounts made up to 31 December 2015 (20 pages)
16 January 2017	Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017 (1 page)
16 January 2017	Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017 (1 page)
16 January 2017	Appointment of Ruth Josephine Kent as a director on 1 January 2017 (2 pages)
16 January 2017	Appointment of Ruth Josephine Kent as a director on 1 January 2017 (2 pages)
2 August 2016	Director's details changed for Mr Ralk Niklas Rank on 27 July 2016 (2 pages)
2 August 2016	Director's details changed for Mr Ralk Niklas Rank on 27 July 2016 (2 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
28 October 2015	Appointment of Emmanuelle Rouchel as a director on 28 October 2015 (2 pages)
28 October 2015	Appointment of Emmanuelle Rouchel as a director on 28 October 2015 (2 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100,000 (4 pages)
13 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100,000 (4 pages)
13 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100,000 (4 pages)
10 July 2015	Director's details changed for Thomas Joseph O'brien on 12 June 2015 (2 pages)
10 July 2015	Director's details changed for Thomas Joseph O'brien on 12 June 2015 (2 pages)
10 July 2015	Director's details changed for Ralf-Niklas Rank on 12 June 2015 (2 pages)
10 July 2015	Director's details changed for Ralf-Niklas Rank on 12 June 2015 (2 pages)
8 July 2015	Particulars of variation of rights attached to shares (2 pages)
8 July 2015	Appointment of Thomas Joseph O'brien as a director on 12 June 2015 (3 pages)
8 July 2015	Appointment of Thomas Joseph O'brien as a director on 12 June 2015 (3 pages)
8 July 2015	Change of share class name or designation (2 pages)
8 July 2015	Appointment of Ralf-Niklas Rank as a director on 12 June 2015 (3 pages)
8 July 2015	Change of share class name or designation (2 pages)
8 July 2015	Particulars of variation of rights attached to shares (2 pages)
8 July 2015	Appointment of Ralf-Niklas Rank as a director on 12 June 2015 (3 pages)
7 July 2015	Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 99 Bishopsgate London EC2M 3XD on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 99 Bishopsgate London EC2M 3XD on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 99 Bishopsgate London EC2M 3XD on 7 July 2015 (2 pages)
1 July 2015	Termination of appointment of Markus Lesser as a director on 12 June 2015 (2 pages)
1 July 2015	Termination of appointment of Udo Follrichs as a director on 12 June 2015 (2 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/06/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/06/2015 (3 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 July 2015	Termination of appointment of Udo Follrichs as a director on 12 June 2015 (2 pages)
1 July 2015	Termination of appointment of Markus Lesser as a director on 12 June 2015 (2 pages)
1 July 2015	Termination of appointment of George Norman Mager as a director on 12 June 2015 (2 pages)
1 July 2015	Termination of appointment of George Norman Mager as a director on 12 June 2015 (2 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 July 2015	Memorandum and Articles of Association (27 pages)
1 July 2015	Memorandum and Articles of Association (27 pages)
29 June 2015	Memorandum and Articles of Association (35 pages)
29 June 2015	Memorandum and Articles of Association (35 pages)
26 June 2015	Auditor's resignation (1 page)
26 June 2015	Auditor's resignation (1 page)
24 June 2015	Company name changed pne wind uk LTD\certificate issued on 24/06/15 RES15 ‐ Change company name resolution on 2015-06-23 (3 pages)
24 June 2015	Company name changed pne wind uk LTD\certificate issued on 24/06/15 RES15 ‐ Change company name resolution on 2015-06-23 (3 pages)
24 June 2015	Change of name notice (2 pages)
24 June 2015	Change of name notice (2 pages)
23 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-12 RES15 ‐ Change company name resolution on 2015-06-12 (1 page)
23 June 2015	Change of name notice (2 pages)
23 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-06-12 (1 page)
23 June 2015	Change of name notice (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (19 pages)
29 May 2015	Full accounts made up to 31 December 2014 (19 pages)
8 September 2014	Full accounts made up to 31 December 2013 (19 pages)
8 September 2014	Full accounts made up to 31 December 2013 (19 pages)
7 July 2014	Director's details changed for Udo Follrichs on 2 May 2014 (2 pages)
7 July 2014	Director's details changed for Udo Follrichs on 2 May 2014 (2 pages)
7 July 2014	Director's details changed for Udo Follrichs on 2 May 2014 (2 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,000 (6 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,000 (6 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100,000 (6 pages)
2 May 2014	Director's details changed for Udo Follrichs on 1 May 2014 (2 pages)
2 May 2014	Director's details changed for Udo Follrichs on 1 May 2014 (2 pages)
2 May 2014	Director's details changed for Udo Follrichs on 1 May 2014 (2 pages)
1 May 2014	Termination of appointment of Sybille Von Thienen as a director (1 page)
1 May 2014	Termination of appointment of Sybille Von Thienen as a director (1 page)
1 May 2014	Appointment of Udo Follrichs as a director (2 pages)
1 May 2014	Appointment of Udo Follrichs as a director (2 pages)
4 April 2014	Director's details changed for Sybille Marquard on 3 July 2013 (2 pages)
4 April 2014	Director's details changed for Sybille Marquard on 3 July 2013 (2 pages)
4 April 2014	Director's details changed for Sybille Marquard on 3 July 2013 (2 pages)
2 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
2 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
2 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
26 July 2013	Director's details changed for Mr Markus Lesser on 1 July 2013 (2 pages)
26 July 2013	Director's details changed for Sybille Marquard on 1 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr Markus Lesser on 1 July 2013 (2 pages)
26 July 2013	Director's details changed for Sybille Marquard on 1 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr Markus Lesser on 1 July 2013 (2 pages)
26 July 2013	Director's details changed for Sybille Marquard on 1 July 2013 (2 pages)
26 July 2013	Director's details changed for Sybille Marquard on 1 July 2013 (2 pages)
26 July 2013	Director's details changed for Sybille Marquard on 1 July 2013 (2 pages)
26 July 2013	Director's details changed for Sybille Marquard on 1 July 2013 (2 pages)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
2 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 April 2013	Particulars of variation of rights attached to shares (2 pages)
2 April 2013	Particulars of variation of rights attached to shares (2 pages)
24 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Director's details changed for George Norman Mager on 1 July 2011 (2 pages)
23 July 2012	Director's details changed for George Norman Mager on 1 July 2011 (2 pages)
23 July 2012	Director's details changed for George Norman Mager on 1 July 2011 (2 pages)
21 May 2012	Full accounts made up to 31 December 2011 (19 pages)
21 May 2012	Full accounts made up to 31 December 2011 (19 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Mr Markus Lesser on 1 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Markus Lesser on 1 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Markus Lesser on 1 July 2011 (2 pages)
18 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Director's details changed for Mr Markus Lesser on 1 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Markus Lesser on 1 July 2011 (2 pages)
14 July 2011	Director's details changed for George Norman Mager on 1 July 2011 (2 pages)
14 July 2011	Director's details changed for George Norman Mager on 1 July 2011 (2 pages)
14 July 2011	Director's details changed for George Norman Mager on 1 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr Markus Lesser on 1 July 2011 (2 pages)
27 May 2011	Appointment of Mr Markus Lesser as a director (2 pages)
27 May 2011	Appointment of Mr Markus Lesser as a director (2 pages)
9 May 2011	Full accounts made up to 31 December 2010 (18 pages)
9 May 2011	Full accounts made up to 31 December 2010 (18 pages)
3 May 2011	Termination of appointment of Jan Koschinski as a director (1 page)
3 May 2011	Termination of appointment of Jan Koschinski as a director (1 page)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for George Norman Mager on 1 June 2010 (2 pages)
29 July 2010	Director's details changed for George Norman Mager on 1 June 2010 (2 pages)
29 July 2010	Director's details changed for George Norman Mager on 1 June 2010 (2 pages)
25 June 2010	Termination of appointment of David Arbuary as a director (1 page)
25 June 2010	Termination of appointment of David Arbuary as a director (1 page)
16 June 2010	Full accounts made up to 31 December 2009 (20 pages)
16 June 2010	Full accounts made up to 31 December 2009 (20 pages)
26 April 2010	Director's details changed for George Norman Mager on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for George Norman Mager on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for George Norman Mager on 1 January 2010 (2 pages)
21 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
21 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
10 September 2009	Director's change of particulars / david arbuary / 01/08/2009 (1 page)
10 September 2009	Director's change of particulars / david arbuary / 01/08/2009 (1 page)
22 August 2009	Company name changed plambeck new energy uk LIMITED\certificate issued on 26/08/09 (2 pages)
22 August 2009	Company name changed plambeck new energy uk LIMITED\certificate issued on 26/08/09 (2 pages)
17 August 2009	Full accounts made up to 31 December 2008 (18 pages)
17 August 2009	Full accounts made up to 31 December 2008 (18 pages)
20 July 2009	Director's change of particulars / david arbuary / 01/07/2009 (1 page)
20 July 2009	Ad 25/08/08\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages)
20 July 2009	Director's change of particulars / david arbuary / 01/07/2009 (1 page)
20 July 2009	Return made up to 02/07/09; full list of members (4 pages)
20 July 2009	Return made up to 02/07/09; full list of members (4 pages)
20 July 2009	Ad 25/08/08\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages)
16 July 2009	Director's change of particulars / sybille marquard / 01/07/2009 (1 page)
16 July 2009	Director's change of particulars / sybille marquard / 01/07/2009 (1 page)
16 July 2009	Director's change of particulars / jan koschinski / 01/07/2009 (1 page)
16 July 2009	Director's change of particulars / jan koschinski / 01/07/2009 (1 page)
10 October 2008	Gbp nc 1000/100000\07/10/08 (2 pages)
10 October 2008	Gbp nc 1000/100000\07/10/08 (2 pages)
11 September 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
11 September 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
2 July 2008	Incorporation (15 pages)
2 July 2008	Incorporation (15 pages)

Orsted Onshore UK Limited

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