DONG ENERGY (UK) LIMITED
LONDON DONG WIND (UK) II LIMITED

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Company number 06730824
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, 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 fifty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB. The most likely internet sites of DONG ENERGY (UK) LIMITED are www.dongenergyuk.co.uk, and www.dong-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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 Limited is a Private Limited Company. The company registration number is 06730824. Dong Energy Uk Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Dong Energy Uk Limited is 5 Howick Place London Sw1p 1wg. . CHESHIRE, Brent is a Director of the company. HAWKES, Darren John is a Director of the company. LEVY, Hanne Legardt Blume is a Director of the company. STRAND, Charlotte is a Director of the company. Director CHRISTENSEN, Jesper Engsig has been resigned. Director GEDBJERG, Peter has been resigned. Director GRUMSTRUP SOERENSEN, Christina has been resigned. Director HEMMINGSEN, Jorgen Gert has been resigned. Director HOLMGAARD, Per has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. Director THAANING PEDERSEN, Lars has been resigned. Director VINKLER, Kim Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHESHIRE, Brent
Appointed Date: 31 October 2012
70 years old
Director
HAWKES, Darren John
Appointed Date: 05 February 2015
56 years old
Director
LEVY, Hanne Legardt Blume
Appointed Date: 31 October 2012
57 years old
Director
STRAND, Charlotte
Appointed Date: 31 October 2012
64 years old

Resigned Directors

Director
CHRISTENSEN, Jesper Engsig
Resigned: 10 January 2011
Appointed Date: 17 December 2009
57 years old
Director
GEDBJERG, Peter
Resigned: 31 October 2011
Appointed Date: 10 January 2011
72 years old
Director
GRUMSTRUP SOERENSEN, Christina
Resigned: 31 October 2012
Appointed Date: 17 December 2009
53 years old
Director
HEMMINGSEN, Jorgen Gert
Resigned: 17 December 2009
Appointed Date: 22 October 2008
76 years old
Director
HOLMGAARD, Per
Resigned: 17 December 2009
Appointed Date: 22 October 2008
74 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 31 October 2012
Appointed Date: 31 October 2011
56 years old
Director
THAANING PEDERSEN, Lars
Resigned: 31 October 2012
Appointed Date: 17 December 2009
53 years old
Director
VINKLER, Kim Henry
Resigned: 17 December 2009
Appointed Date: 22 October 2008
76 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 (UK) LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
19 Nov 2015
Register inspection address has been changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,100,001
...
... and 42 more events
13 Jan 2010
Termination of appointment of Per Holmgaard as a director
13 Jan 2010
Termination of appointment of Kim Vinkler as a director
24 Nov 2009
Current accounting period extended from 31 October 2009 to 31 December 2009
18 Nov 2009
Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2008
Incorporation

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