Orsted Ess Mersey Limited

Company Name	Orsted Ess Mersey Limited
Company Status	Active
Company Number	11206846
Category	Private Limited Company
Incorporation Date	14 February 2018(6 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin John Sykes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Philip Henry De Villiers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(4 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Kyle John Worthington
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(5 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Orsted A/S 1 Nesa Alle Gentofte 2820

Director Name	Mikael Brandt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 February 2018(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	25 Teknikerbyen 2830 Virum Denmark

Director Name	Ryan Kevin O'Keefe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2018(same day as company formation)
Role	Head Of Ess, Orsted
Country of Residence	United States
Correspondence Address	12600 Hill Country Blvd Suite R-275 Austin Tx 78738 United States

Director Name	Mr Matthew Reginald Wright
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Rowenna Mortimer
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2019(1 year, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Ole Kjems SØRensen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 March 2019(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Olivia Breese
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Bianca Claassen
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 February 2020(1 year, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Richard Whitmore
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Kim Willerslev Jakobsen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 November 2020(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 December 2023)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Orsted 1 Nesa Alle 2820 Gentofte Denmark

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

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	Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

15 February 2024	Confirmation statement made on 13 February 2024 with updates (5 pages)
1 December 2023	Termination of appointment of Kim Willerslev Jakobsen as a director on 1 December 2023 (1 page)
1 December 2023	Appointment of Kyle John Worthington as a director on 1 December 2023 (2 pages)
10 November 2023	Full accounts made up to 31 December 2022 (34 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
6 February 2023	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
20 October 2022	Full accounts made up to 31 December 2021 (31 pages)
1 March 2022	Appointment of Mr Philip Henry De Villiers as a director on 14 February 2022 (2 pages)
14 February 2022	Termination of appointment of Richard Whitmore as a director on 24 January 2022 (1 page)
14 February 2022	Confirmation statement made on 13 February 2022 with updates (4 pages)
20 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 December 2021	Statement of capital following an allotment of shares on 13 December 2021 GBP 1,700,000 (3 pages)
1 September 2021	Full accounts made up to 31 December 2020 (28 pages)
14 May 2021	Appointment of Mr Benjamin John Sykes as a director on 11 May 2021 (2 pages)
14 May 2021	Termination of appointment of Olivia Breese as a director on 11 May 2021 (1 page)
22 March 2021	Full accounts made up to 31 December 2019 (30 pages)
17 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
16 November 2020	Appointment of Mr Kim Willerslev Jakobsen as a director on 16 November 2020 (2 pages)
6 October 2020	Termination of appointment of Bianca Claassen as a director on 20 July 2020 (1 page)
21 September 2020	Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
2 March 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
3 February 2020	Appointment of Olivia Breese as a director on 3 February 2020 (2 pages)
3 February 2020	Appointment of Richard Whitmore as a director on 3 February 2020 (2 pages)
3 February 2020	Termination of appointment of Rowenna Mortimer as a director on 3 February 2020 (1 page)
3 February 2020	Appointment of Bianca Claassen as a director on 3 February 2020 (2 pages)
3 February 2020	Termination of appointment of Matthew Reginald Wright as a director on 13 January 2020 (1 page)
30 January 2020	Termination of appointment of Ole Kjems SÃ¸rensen as a director on 12 December 2019 (1 page)
26 June 2019	Full accounts made up to 31 December 2018 (22 pages)
25 March 2019	Appointment of Rowenna Mortimer as a director on 25 March 2019 (2 pages)
25 March 2019	Appointment of Ole Kjems SÃ¸rensen as a director on 25 March 2019 (2 pages)
25 March 2019	Termination of appointment of Mikael Brandt as a director on 21 March 2019 (1 page)
18 March 2019	Termination of appointment of Ryan Kevin O'keefe as a director on 11 March 2019 (1 page)
26 February 2019	Register inspection address has been changed to 15 Appold Street London EC2A 2HB (1 page)
26 February 2019	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB (1 page)
26 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
22 May 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 1,200,000 (3 pages)
20 March 2018	Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
14 February 2018	Incorporation Statement of capital on 2018-02-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
14 February 2018	Incorporation Statement of capital on 2018-02-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Orsted Ess Mersey Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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