DONG ENERGY POWER (PARTICIPATION) LTD
LONDON DONG ENERGY POWER (PARTICIPATION) LIMITED DONG ENERGY POWER (GUNFLEET SANDS) OPTION LTD

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 07722618
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB; Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of DONG ENERGY POWER (PARTICIPATION) LTD are www.dongenergypowerparticipation.co.uk, and www.dong-energy-power-participation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dong Energy Power Participation Ltd is a Private Limited Company. The company registration number is 07722618. Dong Energy Power Participation Ltd has been working since 29 July 2011. The present status of the company is Active. The registered address of Dong Energy Power Participation Ltd is 5 Howick Place London England Sw1p 1wg. . SYKES, Benjamin John is a Director of the company. Director DAHLGAARD FINK, Jakob has been resigned. Director GEDBJERG, Peter has been resigned. Director GRUMSTRUP SOERENSEN, Christina has been resigned. Director PEDERSEN, Lars Thaaning has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SYKES, Benjamin John
Appointed Date: 15 July 2013
60 years old

Resigned Directors

Director
DAHLGAARD FINK, Jakob
Resigned: 11 December 2012
Appointed Date: 11 November 2011
53 years old
Director
GEDBJERG, Peter
Resigned: 11 November 2011
Appointed Date: 29 July 2011
72 years old
Director
GRUMSTRUP SOERENSEN, Christina
Resigned: 11 November 2011
Appointed Date: 29 July 2011
53 years old
Director
PEDERSEN, Lars Thaaning
Resigned: 22 September 2014
Appointed Date: 29 July 2011
53 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 11 December 2012
Appointed Date: 11 November 2011
56 years old

Persons With Significant Control

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

DONG ENERGY POWER (PARTICIPATION) LTD Events

15 Aug 2016
Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
15 Aug 2016
Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Director's details changed for Mr. Benjamin John Sykes on 12 October 2015
...
... and 19 more events
25 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
23 Aug 2011
Statement of fact
  • ANNOTATION Dong energy power (participation) LTD changed its name on 23/08/2011 to dong energy power (participation) LTD and not the name dong energy power (participation) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
23 Aug 2011
Company name changed dong energy power (gunfleet sands) option LTD\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-08-22
23 Aug 2011
Change of name notice
29 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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