DONG ENERGY SP HOLDING (UK) LIMITED
LONDON SEVERN POWER HOLDINGS LIMITED

Hellopages » Greater London » Hackney » EC2A 2HB
Company number 06454112
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address C/O WATSON, FARLEY & WILLIAMS LLP, 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs. Anna-Lena Jeppsson as a director on 15 March 2016. The most likely internet sites of DONG ENERGY SP HOLDING (UK) LIMITED are www.dongenergyspholdinguk.co.uk, and www.dong-energy-sp-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dong Energy Sp Holding Uk Limited is a Private Limited Company. The company registration number is 06454112. Dong Energy Sp Holding Uk Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Dong Energy Sp Holding Uk Limited is C O Watson Farley Williams Llp 15 Appold Street London Ec2a 2hb. . CHRISTENSEN, Lars Kronholm is a Director of the company. JEPPSSON, Anna-Lena is a Director of the company. THOMSEN, Ole is a Director of the company. Secretary LLEWELLYN, Paul has been resigned. Secretary MANUEL, Melanie Jane Kincaid has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ABEDI, Shezad has been resigned. Director CHRISTENSEN, Bent has been resigned. Director CRUMMACK, Ian James has been resigned. Director FOSTER, Stephen Edmund has been resigned. Director FRASER, Alastair Douglas has been resigned. Director GEDBJERG, Peter has been resigned. Director HOLMGAARD, Per has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director JEPPSSON, Anna-Lena Elisabet has been resigned. Director LAMBIE, Alexander Scott has been resigned. Director PEDERSEN, Jens Erik has been resigned. Director SHED, Frank Richard has been resigned. Director THOMSEN, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHRISTENSEN, Lars Kronholm
Appointed Date: 21 November 2011
59 years old
Director
JEPPSSON, Anna-Lena
Appointed Date: 15 March 2016
49 years old
Director
THOMSEN, Ole
Appointed Date: 16 September 2014
58 years old

Resigned Directors

Secretary
LLEWELLYN, Paul
Resigned: 30 May 2008
Appointed Date: 18 January 2008
Secretary
MANUEL, Melanie Jane Kincaid
Resigned: 06 March 2009
Appointed Date: 30 May 2008
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 18 January 2008
Appointed Date: 14 December 2007
Director
ABEDI, Shezad
Resigned: 25 July 2008
Appointed Date: 07 February 2008
64 years old
Director
CHRISTENSEN, Bent
Resigned: 17 May 2011
Appointed Date: 06 March 2009
65 years old
Director
CRUMMACK, Ian James
Resigned: 17 May 2011
Appointed Date: 06 March 2009
64 years old
Director
FOSTER, Stephen Edmund
Resigned: 02 October 2008
Appointed Date: 03 April 2008
62 years old
Director
FRASER, Alastair Douglas
Resigned: 06 March 2009
Appointed Date: 02 October 2008
60 years old
Director
GEDBJERG, Peter
Resigned: 21 November 2011
Appointed Date: 17 May 2011
72 years old
Director
HOLMGAARD, Per
Resigned: 12 March 2010
Appointed Date: 06 March 2009
74 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 18 January 2008
Appointed Date: 14 December 2007
Director
JEPPSSON, Anna-Lena Elisabet
Resigned: 28 March 2012
Appointed Date: 17 May 2011
49 years old
Director
LAMBIE, Alexander Scott
Resigned: 06 March 2009
Appointed Date: 18 January 2008
70 years old
Director
PEDERSEN, Jens Erik
Resigned: 16 September 2014
Appointed Date: 12 March 2010
75 years old
Director
SHED, Frank Richard
Resigned: 06 March 2009
Appointed Date: 07 February 2008
81 years old
Director
THOMSEN, Peter
Resigned: 15 March 2016
Appointed Date: 28 March 2012
49 years old

Persons With Significant Control

Dong Energy A/S
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more

DONG ENERGY SP HOLDING (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Appointment of Mrs. Anna-Lena Jeppsson as a director on 15 March 2016
16 Mar 2016
Termination of appointment of Peter Thomsen as a director on 15 March 2016
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000,000
...
... and 82 more events
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
04 Feb 2008
New secretary appointed
04 Feb 2008
New director appointed
14 Dec 2007
Incorporation

DONG ENERGY SP HOLDING (UK) LIMITED Charges

8 May 2008
Shareholder account security agreement
Delivered: 8 May 2008
Status: Satisfied on 17 November 2009
Persons entitled: The Royal Bank of Scotland PLC as the Security Trustee
Description: All of its right, title and interest in each deposit see…
10 April 2008
Deed of assignment of account
Delivered: 11 April 2008
Status: Satisfied on 16 November 2012
Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent for the Benefit of the Finance Parties)
Description: All its present and future right, title and interest in and…
28 March 2008
Security over shares agreement
Delivered: 10 April 2008
Status: Satisfied on 17 November 2009
Persons entitled: The Royal Bank of Scotland PLC, as the Security Trustee
Description: Pursuant to the share charge, the company has charged the…
28 March 2008
Account security agreement
Delivered: 10 April 2008
Status: Satisfied on 17 November 2009
Persons entitled: The Royal Bank of Scotland PLC, as the Security Trustee
Description: All right, title and interest in each deposit save for all…

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