DONG ENERGY WEST OF DUDDON SANDS (UK) LIMITED
LONDON

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Company number 06494525
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 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 sixty-one events have happened. The last three records are Appointment of Mr Christopher Cunningham as a director on 6 March 2017; Termination of appointment of Gavin Rooke as a director on 6 March 2017; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of DONG ENERGY WEST OF DUDDON SANDS (UK) LIMITED are www.dongenergywestofduddonsandsuk.co.uk, and www.dong-energy-west-of-duddon-sands-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 West of Duddon Sands Uk Limited is a Private Limited Company. The company registration number is 06494525. Dong Energy West of Duddon Sands Uk Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Dong Energy West of Duddon Sands Uk Limited is 5 Howick Place London England Sw1p 1wg. . CUNNINGHAM, Christopher Edward is a Director of the company. HELMS, Robert is a Director of the company. SYKES, Benjamin John is a Director of the company. Secretary STABELL, Peter has been resigned. Director CHRISTENSEN, Bent has been resigned. Director CHRISTENSEN, Jesper Engsig has been resigned. Director CHRISTIANSEN, Ivan has been resigned. Director GEDBJERG, Peter has been resigned. Director GRUMSTRUP SORENSEN, Christina has been resigned. Director HEMMINGSEN, Gert has been resigned. Director PEDERSEN, Per Alva Hjelmsted has been resigned. Director ROOKE, Gavin has been resigned. Director SCHEINEMANN, Henrik has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. Director SKOVGAARD-ANDERSEN, Mads has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CUNNINGHAM, Christopher Edward
Appointed Date: 06 March 2017
42 years old
Director
HELMS, Robert
Appointed Date: 02 September 2015
51 years old
Director
SYKES, Benjamin John
Appointed Date: 04 May 2013
60 years old

Resigned Directors

Secretary
STABELL, Peter
Resigned: 30 January 2009
Appointed Date: 05 February 2008
Director
CHRISTENSEN, Bent
Resigned: 24 October 2013
Appointed Date: 04 June 2013
65 years old
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
GEDBJERG, Peter
Resigned: 31 October 2011
Appointed Date: 10 January 2011
72 years old
Director
GRUMSTRUP SORENSEN, Christina
Resigned: 04 June 2013
Appointed Date: 10 January 2011
53 years old
Director
HEMMINGSEN, Gert
Resigned: 17 December 2009
Appointed Date: 05 February 2008
75 years old
Director
PEDERSEN, Per Alva Hjelmsted
Resigned: 04 June 2013
Appointed Date: 17 December 2009
72 years old
Director
ROOKE, Gavin
Resigned: 06 March 2017
Appointed Date: 03 October 2014
41 years old
Director
SCHEINEMANN, Henrik
Resigned: 23 September 2014
Appointed Date: 24 October 2013
60 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 29 October 2012
Appointed Date: 31 October 2011
56 years old
Director
SKOVGAARD-ANDERSEN, Mads
Resigned: 02 September 2015
Appointed Date: 06 October 2014
46 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 WEST OF DUDDON SANDS (UK) LIMITED Events

08 Mar 2017
Appointment of Mr Christopher Cunningham as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Gavin Rooke as a director on 6 March 2017
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Feb 2017
Registered office address changed from 5 Howick Place Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 6 February 2017
31 May 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
01 Feb 2009
Ad 01/07/08\gbp si 969583@1=969583\gbp ic 1/969584\
01 Feb 2009
Nc inc already adjusted 01/07/08
01 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
05 Feb 2008
Incorporation

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