Orsted Onshore Ireland Limited

Company Name	Orsted Onshore Ireland Limited
Company Status	Active
Company Number	08953085
Category	Private Limited Company
Incorporation Date	21 March 2014(10 years, 1 month ago)
Previous Name	BIF Ii UK Wind Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Kieran White
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	09 June 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5th Floor City Quarter Cork Ireland

Director Name	Iain McIntosh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(8 years, 3 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(9 years, 6 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Jon Steven Haick
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Richard Legault
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 March 2014(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	480 Boul. De La Cite Gatineau Quebec J8t 8r3

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Mr Ralf Niklas Rank
Date of Birth	March 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	21 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Secretary Name	Mrs Philippa Elder
Status	Resigned
Appointed	21 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Thomas Joseph O'Brien
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2015(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 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	30 September 2015(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 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(2 years, 9 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 Allan BÃƒÂ˜Dskov Andersen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 June 2021(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 June 2022)
Role	Svp, Cfo Onshore
Country of Residence	Denmark
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Neil Joseph O'Donovan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 2021(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Hamish Donald Stewart Yates
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

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

10m at €1	Bif Ii Uk Gen Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,371,913

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	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

7 October 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
18 September 2023	Appointment of Mr Randall Emmerson Linfoot as a director on 18 September 2023 (2 pages)
18 September 2023	Termination of appointment of Hamish Donald Stewart Yates as a director on 18 September 2023 (1 page)
12 July 2023	Confirmation statement made on 11 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)
28 December 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
11 July 2022	Confirmation statement made on 11 July 2022 with updates (4 pages)
1 July 2022	Termination of appointment of Neil Joseph O'donovan as a director on 24 June 2022 (1 page)
1 July 2022	Appointment of Mr Hamish Donald Stewart Yates as a director on 24 June 2022 (2 pages)
1 July 2022	Appointment of Iain Mcintosh as a director on 24 June 2022 (2 pages)
1 July 2022	Termination of appointment of Allan Bødskov Andersen as a director on 24 June 2022 (1 page)
24 June 2022	Director's details changed for Mr Kieran White on 9 June 2021 (2 pages)
13 December 2021	Second filing of a statement of capital following an allotment of shares on 10 December 2021 EUR 292,356,809 (4 pages)
10 December 2021	Statement of capital following an allotment of shares on 10 November 2021 EUR 292,356,809 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021 (4 pages)
8 December 2021	Full accounts made up to 31 December 2020 (24 pages)
12 November 2021	Statement of capital following an allotment of shares on 22 October 2021 EUR 279,265,274 (3 pages)
16 July 2021	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
14 July 2021	Confirmation statement made on 14 July 2021 with updates (4 pages)
14 July 2021	Notification of Orsted a/S as a person with significant control on 9 June 2021 (2 pages)
14 July 2021	Cessation of Brookfield Asset Management Inc. as a person with significant control on 9 June 2021 (1 page)
30 June 2021	Statement of capital following an allotment of shares on 9 June 2021 EUR 10,000,002 (3 pages)
21 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09 (3 pages)
18 June 2021	Termination of appointment of Ruth Josephine Kent as a director on 9 June 2021 (1 page)
18 June 2021	Appointment of Mr Allan Bødskov Andersen as a director on 9 June 2021 (2 pages)
18 June 2021	Termination of appointment of Thomas Joseph O'brien as a director on 9 June 2021 (1 page)
18 June 2021	Appointment of Mr Neil Joseph O'donovan as a director on 9 June 2021 (2 pages)
18 June 2021	Appointment of Mr Kieran White as a director on 9 June 2021 (2 pages)
18 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 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 16 June 2021 (1 page)
16 June 2021	Termination of appointment of Philippa Elder as a secretary 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)
8 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (23 pages)
2 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
28 November 2019	Full accounts made up to 31 December 2018 (21 pages)
21 October 2019	Director's details changed for Mrs Emmanuelle Rouchel on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mrs Ruth Josephine Kent on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Thomas Joseph O'brien on 21 October 2019 (2 pages)
2 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 December 2017 (21 pages)
13 August 2018	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018 (1 page)
27 March 2018	Confirmation statement made on 21 March 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)
18 August 2017	Memorandum and Articles of Association (1 page)
18 August 2017	Memorandum and Articles of Association (1 page)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
16 January 2017	Appointment of Ruth Josephine Kent as a director on 1 January 2017 (2 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)
7 January 2017	Full accounts made up to 31 December 2015 (19 pages)
7 January 2017	Full accounts made up to 31 December 2015 (19 pages)
2 August 2016	Director's details changed for Mr Ralf Niklas Rank on 27 July 2016 (2 pages)
2 August 2016	Director's details changed for Mr Ralf Niklas Rank on 27 July 2016 (2 pages)
6 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 EUR 10,000,001 (4 pages)
6 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 EUR 10,000,001 (4 pages)
19 November 2015	Director's details changed for Mr Ralk Niklas Rank on 1 November 2015 (2 pages)
19 November 2015	Director's details changed for Mr Ralk Niklas Rank on 1 November 2015 (2 pages)
20 October 2015	Full accounts made up to 31 December 2014 (15 pages)
20 October 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2015	Termination of appointment of James Lane Tuckey as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Mr Thomas Joseph O'brien as a director on 30 September 2015 (2 pages)
30 September 2015	Termination of appointment of Richard Legault as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of James Lane Tuckey as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Jon Steven Haick as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Emmanuelle Rouchel as a director on 30 September 2015 (2 pages)
30 September 2015	Termination of appointment of Richard Legault as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Jon Steven Haick as a director on 30 September 2015 (1 page)
30 September 2015	Appointment of Mr Thomas Joseph O'brien as a director on 30 September 2015 (2 pages)
30 September 2015	Appointment of Emmanuelle Rouchel as a director on 30 September 2015 (2 pages)
18 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 EUR 10,000,001 (5 pages)
18 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 EUR 10,000,001 (5 pages)
2 July 2014	Statement of capital following an allotment of shares on 26 June 2014 EUR 10,000,001 (3 pages)
2 July 2014	Statement of capital following an allotment of shares on 26 June 2014 EUR 10,000,001 (3 pages)
26 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
26 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
21 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
21 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Orsted Onshore Ireland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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