DONG ENERGY S&D UK LIMITED
LONDON DONG ENERGY SALES UK LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 07805315
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 48,000,002 ; Confirmation statement made on 11 October 2016 with updates; Register(s) moved to registered inspection location C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB. The most likely internet sites of DONG ENERGY S&D UK LIMITED are www.dongenergysduk.co.uk, and www.dong-energy-s-d-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 S D Uk Limited is a Private Limited Company. The company registration number is 07805315. Dong Energy S D Uk Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Dong Energy S D Uk Limited is 5 Howick Place London England Sw1p 1wg. . CHESHIRE, Brent is a Director of the company. HULTBERG BUCHGREITZ, Morten is a Director of the company. Director CLAUSEN, Lars Erik has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHESHIRE, Brent
Appointed Date: 24 October 2012
70 years old
Director
HULTBERG BUCHGREITZ, Morten
Appointed Date: 31 May 2013
57 years old

Resigned Directors

Director
CLAUSEN, Lars Erik
Resigned: 31 May 2013
Appointed Date: 11 October 2011
66 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 24 October 2012
Appointed Date: 11 October 2011
56 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 S&D UK LIMITED Events

16 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 48,000,002
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Oct 2016
Register(s) moved to registered inspection location C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
13 Oct 2016
Register inspection address has been changed to C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
13 Oct 2016
Registered office address changed from 5 Howick Place Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 13 October 2016
...
... and 15 more events
26 Oct 2012
Termination of appointment of Christian Skakkebaek as a director
19 Oct 2012
Annual return made up to 11 October 2012 with full list of shareholders
20 Jan 2012
Company name changed dong energy sales uk LIMITED\certificate issued on 20/01/12
  • CONNOT ‐
18 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
11 Oct 2011
Incorporation

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