Orsted Sp Holding (UK) Limited
- Company number
- 06454112
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2007
- Nature of business
- Activities of head offices
Registered office
Previous names
- Dong Energy Sp Holding (UK) Limited (until 30 Oct 2017)
- Severn Power Holdings Limited (until 8 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSEN, Ole | Director | 16 Sep 2014 | |
| LERKE-MOLLER, Lars Holm | Director | 31 Dec 2024 | 29 Jun 2026 |
| SØRENSEN, Hanne Risbjerg | Director | 18 Mar 2019 | 31 Dec 2024 |
| BRANDT, Mikael | Director | 4 Sep 2019 | 30 Sep 2024 |
| CHRISTENSEN, Lars Kronholm, Mr. | Director | 21 Nov 2011 | 31 Aug 2019 |
| REUTER, Hannes | Director | 6 Mar 2017 | 18 Mar 2019 |
| JEPPSSON, Anna-Lena | Director | 15 Mar 2016 | 6 Mar 2017 |
| THOMSEN, Peter, Mr. | Director | 28 Mar 2012 | 15 Mar 2016 |
| PEDERSEN, Jens Erik | Director | 12 Mar 2010 | 16 Sep 2014 |
| JEPPSSON, Anna-Lena Elisabet | Director | 17 May 2011 | 28 Mar 2012 |
| GEDBJERG, Peter | Director | 17 May 2011 | 21 Nov 2011 |
| CRUMMACK, Ian James | Director | 6 Mar 2009 | 17 May 2011 |
| CHRISTENSEN, Bent | Director | 6 Mar 2009 | 17 May 2011 |
| HOLMGAARD, Per | Director | 6 Mar 2009 | 12 Mar 2010 |
| FRASER, Alastair Douglas | Director | 2 Oct 2008 | 6 Mar 2009 |
| MANUEL, Melanie Jane Kincaid | Secretary | 30 May 2008 | 6 Mar 2009 |
| SHED, Frank Richard | Director | 7 Feb 2008 | 6 Mar 2009 |
| LAMBIE, Alexander Scott | Director | 18 Jan 2008 | 6 Mar 2009 |
| FOSTER, Stephen Edmund | Director | 3 Apr 2008 | 2 Oct 2008 |
| ABEDI, Shezad | Director | 7 Feb 2008 | 25 Jul 2008 |
| LLEWELLYN, Paul | Secretary | 18 Jan 2008 | 30 May 2008 |
| INGLEBY HOLDINGS LIMITED | Corporate-Director | 14 Dec 2007 | 18 Jan 2008 |
| INGLEBY NOMINEES LIMITED | Corporate-Secretary | 14 Dec 2007 | 18 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ørsted A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
9 Jun 2016 |
Accounts
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