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ORSTED LONDON ARRAY LIMITED - 5 Howick Place, London, SW1P 1WG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03848988
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Geschäftsführung
- CLAXTON, Samuel James
- DE VILLIERS, Philip Henry
- MURRAY, David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1999
- Alter der Firma 1999-09-22 24 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Ørsted A/S
- Orsted Power (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DONG ENERGY LONDON ARRAY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800G9JWOME65L4442
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-15
- Jahresmeldung
- Fälligkeit: 2023-09-29
- Letzte Einreichung: 2022-09-15
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ORSTED LONDON ARRAY LIMITED Firmenbeschreibung
- ORSTED LONDON ARRAY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03848988. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1999 registriert. ORSTED LONDON ARRAY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DONG ENERGY LONDON ARRAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern ORSTED LONDON ARRAY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Orsted London Array Limited - 5 Howick Place, London, SW1P 1WG, England, Grossbritannien
- 1999-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-17) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-05) - CH01
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accounts-with-accounts-type-full (2022-10-20) - AA
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confirmation-statement-with-no-updates (2022-09-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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accounts-with-accounts-type-full (2021-09-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-27) - AA
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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resolution (2017-10-30) - RESOLUTIONS
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change-of-name-notice (2017-10-30) - CONNOT
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-09-15) - AD03
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accounts-with-accounts-type-full (2016-06-22) - AA
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second-filing-of-annual-return-with-made-up-date (2016-10-26) - RP04AR01
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-13) - AD03
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change-sail-address-company-with-new-address (2015-10-12) - AD02
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-03-11) - SH19
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legacy (2015-02-20) - SH20
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legacy (2015-02-20) - CAP-SS
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resolution (2015-02-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-03) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-14) - AA
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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change-person-director-company-with-change-date (2013-08-26) - CH01
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appoint-person-director-company-with-name (2013-08-26) - AP01
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termination-director-company-with-name (2013-08-26) - TM01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-30) - AP01
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termination-director-company-with-name (2012-10-30) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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change-person-director-company-with-change-date (2012-03-01) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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resolution (2011-08-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-28) - AA
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termination-director-company-with-name (2011-03-07) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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termination-director-company-with-name (2011-09-26) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-07) - AP01
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termination-director-company-with-name (2010-01-07) - TM01
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auditors-resignation-company (2010-01-12) - AUD
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capital-allotment-shares (2010-02-23) - SH01
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resolution (2010-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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miscellaneous (2010-12-02) - MISC
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resolution (2010-03-08) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-03) - 287
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legacy (2009-02-03) - 288b
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legacy (2009-02-05) - 288b
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resolution (2009-02-06) - RESOLUTIONS
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legacy (2009-07-17) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-07-17) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-27) - AA
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legacy (2008-09-15) - 363a
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legacy (2008-06-11) - 288b
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legacy (2008-06-11) - 288a
keyboard_arrow_right 2007
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memorandum-articles (2007-07-04) - MEM/ARTS
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certificate-change-of-name-company (2007-06-27) - CERTNM
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legacy (2007-10-05) - 363a
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accounts-with-accounts-type-full (2007-07-05) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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accounts-with-accounts-type-full (2005-08-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-10-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 287
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legacy (2003-03-06) - 88(2)R
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legacy (2003-03-13) - 288a
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resolution (2003-03-13) - RESOLUTIONS
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legacy (2003-03-13) - 88(2)R
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legacy (2003-03-13) - 225
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accounts-with-accounts-type-dormant (2003-10-01) - AA
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legacy (2003-10-01) - 363s
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legacy (2003-03-13) - 122
keyboard_arrow_right 2002
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legacy (2002-09-19) - 363s
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legacy (2002-07-29) - 288b
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legacy (2002-07-29) - 288a
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accounts-with-accounts-type-dormant (2002-07-29) - AA
keyboard_arrow_right 2001
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legacy (2001-09-20) - 363s
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accounts-with-accounts-type-small (2001-06-04) - AA
keyboard_arrow_right 2000
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legacy (2000-09-19) - 363s
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legacy (2000-09-19) - 288a
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legacy (2000-07-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-28) - 288b
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incorporation-company (1999-09-22) - NEWINC