Orsted UK How01 Holdings Limited
Orsted UK How01 Holdings Limited
#15920551 • Active
Founded: 28/08/2024
Industries: Activities of other holding companies n.e.c.
Location: 5 Howick Place, London, SW1P 1WG, England
Financial Snapshot
Next accounts due 28 May 2026 (13 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Samuel James Claxton | Company Director | 18/03/2025 | British | 36 years |
| Julian Charles Gray | Company Director | 28/08/2024 | British | 43 years |
Role:
Company Director
Appointed:
18/03/2025
Nationality:
British
Age:
36 years
Role:
Company Director
Appointed:
28/08/2024
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Orsted Power (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 28/08/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
28/08/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
ØRSTED A/S
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/01/2025 | Resolution | Resolution | View (2 pages) |
| 03/01/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 06/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 02/12/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 31/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |