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Orsted UK HOW01 Holdings Limited

Adresa
5 Howick Place
London
SW1P 1WG
VAT ID (DIČ) no VAT ID available
Company No. 15920551 Show on Companies House
Company Register Statusactive
Incorporation Date28. srpen 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
Previous Names
  • Makalu Holdco 3 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Orsted Power (Uk) Limited Status: Active Notified: 28/08/2024 Companies House Number: 04984787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gray, Julian Charles London, England Status: Active Notified: 28/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Westwood, Benjamin London, England Status: Active Notified: 28/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hjelm, Jacob Gentofte, Denmark Status: Ceased Notified: 28/08/2024 Ceased: 31/10/2024 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

    Companies Controlled by This Company (1)

    gb-flag GB Hornsea 1 PSC Limited Status: Active Notified: 30/11/2024 Companies House Number: 11116433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors