DONG ENERGY UK III LIMITED
LONDON

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Company number 07962911
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 5 HOWICK PLACE, HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of DONG ENERGY UK III LIMITED are www.dongenergyukiii.co.uk, and www.dong-energy-uk-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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 Uk Iii Limited is a Private Limited Company. The company registration number is 07962911. Dong Energy Uk Iii Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Dong Energy Uk Iii Limited is 5 Howick Place Howick Place London England Sw1p 1wg. . LARSEN, Magnus Brogaard is a Director of the company. Director FINK, Jakob Dahlgaard has been resigned. Director PEDERSEN, Per Alva Hjelmsted has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LARSEN, Magnus Brogaard
Appointed Date: 09 November 2015
42 years old

Resigned Directors

Director
FINK, Jakob Dahlgaard
Resigned: 19 December 2012
Appointed Date: 23 February 2012
53 years old
Director
PEDERSEN, Per Alva Hjelmsted
Resigned: 09 November 2015
Appointed Date: 23 February 2012
72 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 19 December 2012
Appointed Date: 23 February 2012
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 UK III LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
16 Mar 2016
Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
17 Nov 2015
Appointment of Mr Magnus Brogaard Larsen as a director on 9 November 2015
...
... and 10 more events
02 Jan 2013
Termination of appointment of Christian Skakkebaek as a director
02 Jan 2013
Termination of appointment of Jakob Fink as a director
19 Mar 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
27 Feb 2012
Director's details changed for Mr Christian Troels Skakkbaek on 23 February 2012
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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