ORSTED SP HOLDING (UK) LIMITED

active Company number 06454112

Private Limited by Shares · Incorporated on 14th Dec 2007

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SIC code: 70100
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ORSTED SP HOLDING (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 14th Dec 2007 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lars Lerke-Moller	Director	31st Dec 2024	This company	Danish	View profile
Ole Thomsen	Director	16th Sep 2014	This company	Danish	View profile
Ørsted A/S	Corporate PSC	9th Jun 2016	—	—	View profile

Other companies at this address

View all 274

Company	Number	Incorporated	Status
PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Dec 2007
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Dec 2007 Company incorporated
14th Dec 2007 INGLEBY NOMINEES LIMITED appointed as Corporate secretary
14th Dec 2007 INGLEBY HOLDINGS LIMITED appointed as Director
14th Dec 2007 INGLEBY HOLDINGS LIMITED appointed as Corporate director
14th Dec 2007 INGLEBY NOMINEES LIMITED appointed as Corporate secretary
18th Jan 2008 INGLEBY NOMINEES LIMITED resigned as Corporate secretary
18th Jan 2008 INGLEBY HOLDINGS LIMITED resigned as Director
18th Jan 2008 Alexander Lambie appointed as Director
18th Jan 2008 Paul Llewellyn appointed as Secretary
18th Jan 2008 Alexander Lambie appointed as Director
18th Jan 2008 Paul Llewellyn appointed as Secretary
18th Jan 2008 INGLEBY HOLDINGS LIMITED resigned as Corporate director
18th Jan 2008 INGLEBY NOMINEES LIMITED resigned as Corporate secretary
7th Feb 2008 Shezad Abedi appointed as Director
7th Feb 2008 Frank Shed appointed as Director
7th Feb 2008 Frank Shed appointed as Director
7th Feb 2008 Shezad Abedi appointed as Director
3rd Apr 2008 Stephen Foster appointed as Director
3rd Apr 2008 Stephen Foster appointed as Director
30th May 2008 Paul Llewellyn resigned as Secretary
30th May 2008 Melanie Manuel appointed as Secretary
30th May 2008 Paul Llewellyn resigned as Secretary
30th May 2008 Melanie Manuel appointed as Secretary
25th Jul 2008 Shezad Abedi resigned as Director
25th Jul 2008 Shezad Abedi resigned as Director
2nd Oct 2008 Stephen Foster resigned as Director
2nd Oct 2008 Alastair Fraser appointed as Director
2nd Oct 2008 Alastair Fraser appointed as Director
2nd Oct 2008 Stephen Foster resigned as Director
6th Mar 2009 Alastair Fraser resigned as Director
6th Mar 2009 Alexander Lambie resigned as Director
6th Mar 2009 Frank Shed resigned as Director
6th Mar 2009 Per Holmgaard appointed as Director
6th Mar 2009 Bent Christensen appointed as Director
6th Mar 2009 Melanie Manuel resigned as Secretary
6th Mar 2009 Per Holmgaard appointed as Director
6th Mar 2009 Alastair Fraser resigned as Director
6th Mar 2009 Alexander Lambie resigned as Director
6th Mar 2009 Frank Shed resigned as Director
6th Mar 2009 Bent Christensen appointed as Director
6th Mar 2009 Melanie Manuel resigned as Secretary
6th Mar 2009 Ian Crummack appointed as Director
12th Mar 2010 Per Holmgaard resigned as Director
12th Mar 2010 Jens Pedersen appointed as Director
12th Mar 2010 Per Holmgaard resigned as Director
12th Mar 2010 Jens Pedersen appointed as Director
17th May 2011 Bent Christensen resigned as Director
17th May 2011 Peter Gedbjerg appointed as Director
17th May 2011 Anna-Lena Jeppsson appointed as Director
17th May 2011 Bent Christensen resigned as Director
17th May 2011 Peter Gedbjerg appointed as Director
17th May 2011 Anna-Lena Jeppsson appointed as Director
17th May 2011 Ian Crummack resigned as Director
21st Nov 2011 Peter Gedbjerg resigned as Director
21st Nov 2011 Lars Christensen appointed as Director
21st Nov 2011 Peter Gedbjerg resigned as Director
21st Nov 2011 Lars Christensen appointed as Director
28th Mar 2012 Anna-Lena Jeppsson resigned as Director
28th Mar 2012 Peter Thomsen appointed as Director
28th Mar 2012 Anna-Lena Jeppsson resigned as Director
28th Mar 2012 Peter Thomsen appointed as Director
16th Sep 2014 Jens Pedersen resigned as Director
16th Sep 2014 Jens Pedersen resigned as Director
16th Sep 2014 Ole Thomsen appointed as Director
15th Mar 2016 Peter Thomsen resigned as Director
15th Mar 2016 Anna-Lena Jeppsson appointed as Director
15th Mar 2016 Peter Thomsen resigned as Director
15th Mar 2016 Anna-Lena Jeppsson appointed as Director
9th Jun 2016 Ørsted A/S appointed as Corporate PSC
6th Mar 2017 Anna-Lena Jeppsson resigned as Director
6th Mar 2017 Hannes Reuter appointed as Director
6th Mar 2017 Anna-Lena Jeppsson resigned as Director
6th Mar 2017 Hannes Reuter appointed as Director
18th Mar 2019 Hannes Reuter resigned as Director
18th Mar 2019 Hannes Reuter resigned as Director
18th Mar 2019 Hanne SØrensen appointed as Director
31st Aug 2019 Lars Christensen resigned as Director
31st Aug 2019 Lars Christensen resigned as Director
4th Sep 2019 Mikael Brandt appointed as Director
30th Sep 2024 Mikael Brandt resigned as Director
31st Dec 2024 Hanne SØrensen resigned as Director
31st Dec 2024 Lars Lerke-Moller appointed as Director
31st Dec 2024 Lars Lerke-Moller appointed as Director
6th Dec 2025 Confirmation statement made up
29th Jun 2026 Lars Lerke-Moller resigned as Director
30th Sep 2026 Next accounts due

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