DONG ENERGY SP (UK) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2HB
Company number 08780091
Status Active
Incorporation Date 18 November 2013
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 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 November 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 (UK) LIMITED are www.dongenergyspuk.co.uk, and www.dong-energy-sp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Uk Limited is a Private Limited Company. The company registration number is 08780091. Dong Energy Sp Uk Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Dong Energy Sp Uk Limited is C O Watson Farley Williams Llp 15 Appold Street London Ec2a 2hb. . JEPPSSON, Anna-Lena is a Director of the company. KRONHOLM CHRISTENSEN, Lars is a Director of the company. THOMSEN, Ole is a Director of the company. Director PEDERSEN, Jens Erik has been resigned. Director THOMSEN, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JEPPSSON, Anna-Lena
Appointed Date: 15 March 2016
49 years old
Director
KRONHOLM CHRISTENSEN, Lars
Appointed Date: 18 November 2013
59 years old
Director
THOMSEN, Ole
Appointed Date: 16 September 2014
58 years old

Resigned Directors

Director
PEDERSEN, Jens Erik
Resigned: 16 September 2014
Appointed Date: 18 November 2013
75 years old
Director
THOMSEN, Peter
Resigned: 15 March 2016
Appointed Date: 18 November 2013
49 years old

Persons With Significant Control

Dong Energy Sp Holding (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DONG ENERGY SP (UK) LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 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
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000,000
...
... and 6 more events
02 Jun 2014
Solvency statement dated 07/05/14
02 Jun 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2013
Statement of capital following an allotment of shares on 20 November 2013
  • GBP 185,000,001.00
27 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
18 Nov 2013
Incorporation

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