About

Registered Number: 04129545
Date of Incorporation: 21/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: 5 Howick Place, London, SW1P 1WG,

 

Orsted Burbo (UK) Ltd was founded on 21 December 2000 and has its registered office in London, it's status in the Companies House registry is set to "Active". Grumstrup Soerensen, Christina, Jensen, Anders Heine, Romano, Joseph J, Thomsen, Flemming, Zilkha, Michael are listed as directors of the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRUMSTRUP SOERENSEN, Christina 17 December 2009 15 July 2013 1
JENSEN, Anders Heine 18 October 2006 29 August 2008 1
ROMANO, Joseph J 09 February 2001 31 January 2003 1
THOMSEN, Flemming 29 November 2004 18 October 2006 1
ZILKHA, Michael 09 February 2001 31 January 2003 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 26 June 2019
AP01 - Appointment of director 12 February 2019
TM01 - Termination of appointment of director 08 February 2019
CS01 - N/A 18 January 2019
RESOLUTIONS - N/A 18 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 December 2018
SH19 - Statement of capital 18 December 2018
CAP-SS - N/A 18 December 2018
AA - Annual Accounts 01 October 2018
AP01 - Appointment of director 25 September 2018
AP01 - Appointment of director 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
AP01 - Appointment of director 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
CS01 - N/A 10 January 2018
AP01 - Appointment of director 16 November 2017
TM01 - Termination of appointment of director 16 November 2017
AD01 - Change of registered office address 16 November 2017
RESOLUTIONS - N/A 30 October 2017
CONNOT - N/A 30 October 2017
AA - Annual Accounts 30 June 2017
AP01 - Appointment of director 08 March 2017
AP01 - Appointment of director 08 March 2017
TM01 - Termination of appointment of director 08 March 2017
TM01 - Termination of appointment of director 08 March 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 07 January 2016
CH01 - Change of particulars for director 03 November 2015
CH01 - Change of particulars for director 03 November 2015
TM02 - Termination of appointment of secretary 28 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2015
AD01 - Change of registered office address 14 October 2015
AP01 - Appointment of director 14 October 2015
TM01 - Termination of appointment of director 14 October 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 08 January 2015
AP01 - Appointment of director 02 September 2014
TM01 - Termination of appointment of director 01 September 2014
AA - Annual Accounts 14 July 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AR01 - Annual Return 08 January 2014
CH04 - Change of particulars for corporate secretary 08 January 2014
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 17 July 2013
AP01 - Appointment of director 17 July 2013
AR01 - Annual Return 06 February 2013
TM01 - Termination of appointment of director 20 December 2012
AA - Annual Accounts 16 July 2012
CH01 - Change of particulars for director 01 March 2012
RP04 - N/A 16 February 2012
AR01 - Annual Return 17 January 2012
AP01 - Appointment of director 10 November 2011
TM01 - Termination of appointment of director 09 November 2011
AA - Annual Accounts 28 July 2011
TM01 - Termination of appointment of director 18 February 2011
AP01 - Appointment of director 18 February 2011
AR01 - Annual Return 21 January 2011
MISC - Miscellaneous document 01 December 2010
MISC - Miscellaneous document 22 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 18 January 2010
AP01 - Appointment of director 18 January 2010
AP01 - Appointment of director 18 January 2010
TM01 - Termination of appointment of director 18 January 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 17 February 2009
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
AA - Annual Accounts 21 August 2008
MEM/ARTS - N/A 08 April 2008
CERTNM - Change of name certificate 20 March 2008
CERTNM - Change of name certificate 20 March 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 17 September 2007
AUD - Auditor's letter of resignation 20 April 2007
363s - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
AA - Annual Accounts 07 November 2006
RESOLUTIONS - N/A 11 October 2006
RESOLUTIONS - N/A 11 October 2006
RESOLUTIONS - N/A 11 October 2006
RESOLUTIONS - N/A 11 October 2006
RESOLUTIONS - N/A 11 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2006
123 - Notice of increase in nominal capital 11 October 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
287 - Change in situation or address of Registered Office 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
363s - Annual Return 06 March 2006
363s - Annual Return 14 February 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
287 - Change in situation or address of Registered Office 14 December 2005
AA - Annual Accounts 29 September 2005
363a - Annual Return 16 March 2005
287 - Change in situation or address of Registered Office 26 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
RESOLUTIONS - N/A 20 December 2004
RESOLUTIONS - N/A 20 December 2004
RESOLUTIONS - N/A 20 December 2004
RESOLUTIONS - N/A 20 December 2004
RESOLUTIONS - N/A 20 December 2004
RESOLUTIONS - N/A 20 December 2004
RESOLUTIONS - N/A 20 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2004
123 - Notice of increase in nominal capital 20 December 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 29 October 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
363s - Annual Return 08 January 2003
225 - Change of Accounting Reference Date 13 December 2002
AA - Annual Accounts 01 November 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
363s - Annual Return 14 February 2002
225 - Change of Accounting Reference Date 15 May 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2001
MEM/ARTS - N/A 23 March 2001
287 - Change in situation or address of Registered Office 21 March 2001
RESOLUTIONS - N/A 20 February 2001
RESOLUTIONS - N/A 20 February 2001
RESOLUTIONS - N/A 20 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
287 - Change in situation or address of Registered Office 07 February 2001
CERTNM - Change of name certificate 23 January 2001
287 - Change in situation or address of Registered Office 23 January 2001
NEWINC - New incorporation documents 21 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.