• UK
  • ORSTED SHELL FLATS (UK) LIMITED - 5 Howick Place, London, SW1P 1WG, England, United Kingdom

Company Information

Company registration number
06494509
Company Status
CLOSED
Country
United Kingdom
Registered Address
5 Howick Place
London
SW1P 1WG
England
5 Howick Place, London, SW1P 1WG, England UK

Management

Managing Directors
SYKES, Benjamin John
TOLSTRUP, Kasper Larsen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-02-05
Dissolved on
2021-12-21
SIC/NACE
35110

Ownership

Beneficial Owners
Orsted Power (Uk) Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
DONG ENERGY SHELL FLATS (UK) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-02-19
Last Date: 2021-02-05

ORSTED SHELL FLATS (UK) LIMITED Company Description

ORSTED SHELL FLATS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06494509. Its current trading status is "closed". It was registered 2008-02-05. It was previously called DONG ENERGY SHELL FLATS (UK) LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 5 Howick Place .
More information

Get ORSTED SHELL FLATS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Orsted Shell Flats (Uk) Limited - 5 Howick Place, London, SW1P 1WG, England, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-03-12) - AA

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  • confirmation-statement-with-no-updates (2021-02-05) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02

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  • accounts-with-accounts-type-full (2019-06-27) - AA

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  • appoint-person-director-company-with-name-date (2019-03-08) - AP01

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  • confirmation-statement-with-updates (2019-02-26) - CS01

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  • legacy (2019-02-19) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-02-19) - SH19

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  • legacy (2019-02-19) - CAP-SS

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  • resolution (2019-02-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-19) - TM01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-19) - AP01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • resolution (2017-10-30) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2017-11-10) - PSC05

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  • termination-director-company-with-name-termination-date (2017-11-16) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01

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  • appoint-person-director-company-with-name-date (2017-11-16) - AP01

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  • change-of-name-notice (2017-10-30) - CONNOT

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  • accounts-with-accounts-type-full (2016-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • change-person-director-company-with-change-date (2015-11-03) - CH01

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  • appoint-person-director-company-with-name-date (2015-10-29) - AP01

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  • move-registers-to-sail-company-with-new-address (2015-10-12) - AD03

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  • change-sail-address-company-with-old-address-new-address (2015-10-12) - AD02

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  • change-sail-address-company-with-new-address (2015-10-12) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01

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  • appoint-person-director-company-with-name-date (2015-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-12) - TM01

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  • accounts-with-accounts-type-full (2015-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-08) - TM01

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • change-person-director-company-with-change-date (2014-02-28) - CH01

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  • termination-director-company-with-name (2013-07-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • appoint-person-director-company-with-name (2013-07-16) - AP01

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  • termination-director-company-with-name (2012-12-18) - TM01

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  • accounts-with-accounts-type-full (2012-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • change-person-director-company-with-change-date (2012-02-09) - CH01

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  • termination-director-company-with-name (2011-02-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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  • appoint-person-director-company-with-name (2011-02-03) - AP01

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  • termination-director-company-with-name (2011-11-15) - TM01

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  • appoint-person-director-company-with-name (2011-11-15) - AP01

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  • accounts-with-accounts-type-full (2011-09-02) - AA

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  • termination-director-company-with-name (2010-01-13) - TM01

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  • appoint-person-director-company-with-name (2010-01-13) - AP01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • miscellaneous (2010-11-12) - MISC

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  • miscellaneous (2010-12-03) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01

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  • accounts-with-accounts-type-full (2009-08-06) - AA

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  • legacy (2009-03-16) - 363a

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  • legacy (2009-03-13) - 288b

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  • legacy (2008-09-29) - 88(2)

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  • legacy (2008-09-29) - 123

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  • resolution (2008-09-29) - RESOLUTIONS

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  • legacy (2008-06-03) - 225

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  • incorporation-company (2008-02-05) - NEWINC

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