DONG ENERGY SHELL FLATS (UK) LIMITED
LONDON

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Company number 06494509
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address DONG ENERGY, 5, HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Thomas Terndrup-Larsen as a director on 9 March 2017; Termination of appointment of Magnus Brogaard Larsen as a director on 9 March 2017; Termination of appointment of Gavin Rooke as a director on 9 March 2017. The most likely internet sites of DONG ENERGY SHELL FLATS (UK) LIMITED are www.dongenergyshellflatsuk.co.uk, and www.dong-energy-shell-flats-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Shell Flats Uk Limited is a Private Limited Company. The company registration number is 06494509. Dong Energy Shell Flats Uk Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Dong Energy Shell Flats Uk Limited is Dong Energy 5 Howick Place London England Sw1p 1wg. . CUNNINGHAM, Christopher Edward is a Director of the company. SYKES, Benjamin John is a Director of the company. TERNDRUP-LARSEN, Thomas is a Director of the company. Secretary STABELL, Peter has been resigned. Director CHRISTENSEN, Jesper Engsig has been resigned. Director CHRISTIANSEN, Ivan has been resigned. Director FAERCH BROSTROEM, Thomas has been resigned. Director GEDBJERG, Peter has been resigned. Director GRUMSTRUP SOERENSEN, Christina has been resigned. Director HEMMINGSEN, Gert has been resigned. Director HOLST, Jesper Krarup has been resigned. Director LARSEN, Magnus Brogaard has been resigned. Director ROOKE, Gavin has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CUNNINGHAM, Christopher Edward
Appointed Date: 09 March 2017
42 years old
Director
SYKES, Benjamin John
Appointed Date: 15 July 2013
60 years old
Director
TERNDRUP-LARSEN, Thomas
Appointed Date: 09 March 2017
61 years old

Resigned Directors

Secretary
STABELL, Peter
Resigned: 30 January 2009
Appointed Date: 05 February 2008
Director
CHRISTENSEN, Jesper Engsig
Resigned: 10 January 2011
Appointed Date: 17 December 2009
57 years old
Director
CHRISTIANSEN, Ivan
Resigned: 17 December 2009
Appointed Date: 05 February 2008
53 years old
Director
FAERCH BROSTROEM, Thomas
Resigned: 06 October 2015
Appointed Date: 05 December 2014
45 years old
Director
GEDBJERG, Peter
Resigned: 11 November 2011
Appointed Date: 10 January 2011
72 years old
Director
GRUMSTRUP SOERENSEN, Christina
Resigned: 15 July 2013
Appointed Date: 17 December 2009
53 years old
Director
HEMMINGSEN, Gert
Resigned: 17 December 2009
Appointed Date: 05 February 2008
75 years old
Director
HOLST, Jesper Krarup
Resigned: 05 December 2014
Appointed Date: 17 December 2009
50 years old
Director
LARSEN, Magnus Brogaard
Resigned: 09 March 2017
Appointed Date: 26 October 2015
42 years old
Director
ROOKE, Gavin
Resigned: 09 March 2017
Appointed Date: 06 October 2015
41 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) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DONG ENERGY SHELL FLATS (UK) LIMITED Events

10 Mar 2017
Appointment of Mr Thomas Terndrup-Larsen as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Magnus Brogaard Larsen as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Gavin Rooke as a director on 9 March 2017
09 Mar 2017
Appointment of Mr Christopher Edward Cunningham as a director on 9 March 2017
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
...
... and 45 more events
29 Sep 2008
Ad 01/07/08\gbp si 1820143@1=1820143\gbp ic 1/1820144\
29 Sep 2008
Nc inc already adjusted 01/07/08
29 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
05 Feb 2008
Incorporation

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