Edinburgh
EH12 5BY
Scotland
Director Name | Graham Sharland |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2021(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland |
Director Name | Mr Kushal Saujani |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2023(3 years after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Benjamin John Sykes |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2024(3 years, 7 months after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Sampson George Roch Perks |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 June 2020(same day as company formation) |
Role | Engineer |
Country of Residence | Ireland |
Correspondence Address | Woodbine Hill Kinsalebeg Youghal Cork P35 E520 |
Secretary Name | Mr Desmond Quigley |
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Status | Resigned |
Appointed | 03 June 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Ednagreena Inniskeen Dundalk Co. Louth A91 X497 |
Director Name | Hugh Kelly |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 March 2021(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 21 Youngs Street Edinburgh EH2 4HU Scotland |
Director Name | Mr Benjamin John Sykes |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2022(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 June 2023) |
Role | Head Of Uk Market, Consents & External Affairs |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Ms Gabriel Davies |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British,Canadian |
Status | Resigned |
Appointed | 01 April 2022(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 January 2024) |
Role | Program Director |
Country of Residence | England |
Correspondence Address | Orsted Power Uk Howick Place London SW1P 1WG |
Secretary Name | Kevin O'Brien |
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Status | Resigned |
Appointed | 13 October 2022(2 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 May 2023) |
Role | Company Director |
Correspondence Address | 1 Forest View Kilbrittain Co. Cork Ireland |
Registered Address | 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
20 March 2024 | Full accounts made up to 31 December 2022 (32 pages) |
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26 January 2024 | Termination of appointment of Gabriel Davies as a director on 26 January 2024 (1 page) |
26 January 2024 | Appointment of Mr Benjamin John Sykes as a director on 26 January 2024 (2 pages) |
12 January 2024 | Registered office address changed from 10 York Place Edinburgh EH1 3EP Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 12 January 2024 (1 page) |
9 November 2023 | Change of details for Orsted Falcon Limited as a person with significant control on 31 October 2023 (2 pages) |
13 October 2023 | Resolutions
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12 October 2023 | Statement of capital following an allotment of shares on 5 October 2023
|
14 July 2023 | Resolutions
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16 June 2023 | Appointment of Mr Kushal Saujani as a director on 16 June 2023 (2 pages) |
16 June 2023 | Termination of appointment of Benjamin John Sykes as a director on 16 June 2023 (1 page) |
2 June 2023 | Confirmation statement made on 2 June 2023 with updates (4 pages) |
10 May 2023 | Resolutions
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8 May 2023 | Termination of appointment of Kevin O'brien as a secretary on 4 May 2023 (1 page) |
27 April 2023 | Statement of capital following an allotment of shares on 27 April 2023
|
20 March 2023 | Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to 10 York Place Edinburgh EH1 3EP on 20 March 2023 (1 page) |
9 February 2023 | Statement of capital following an allotment of shares on 12 January 2023
|
16 January 2023 | Registered office address changed from 21 Youngs Street Edinburgh EH2 4HU Scotland to 21 Young Street Edinburgh EH2 4HU on 16 January 2023 (1 page) |
13 October 2022 | Appointment of Kevin O'brien as a secretary on 13 October 2022 (2 pages) |
13 October 2022 | Termination of appointment of Desmond Quigley as a secretary on 12 October 2022 (1 page) |
5 October 2022 | Statement of capital following an allotment of shares on 21 September 2022
|
5 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
23 August 2022 | Statement of capital following an allotment of shares on 30 June 2022
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13 June 2022 | Confirmation statement made on 2 June 2022 with updates (4 pages) |
14 April 2022 | Cessation of Sampson George Roch Perks as a person with significant control on 1 April 2022 (1 page) |
14 April 2022 | Notification of Orsted Falcon Limited as a person with significant control on 1 April 2022 (2 pages) |
14 April 2022 | Sub-division of shares on 31 March 2022 (6 pages) |
14 April 2022 | Statement of capital following an allotment of shares on 1 April 2022
|
13 April 2022 | Change of share class name or designation (2 pages) |
8 April 2022 | Appointment of Mr. Benjamin John Sykes as a director on 1 April 2022 (2 pages) |
8 April 2022 | Termination of appointment of Hugh Kelly as a director on 1 April 2022 (1 page) |
8 April 2022 | Termination of appointment of Sampson George Roch Perks as a director on 1 April 2022 (1 page) |
8 April 2022 | Memorandum and Articles of Association (32 pages) |
8 April 2022 | Appointment of Ms. Gabriel Davies as a director on 1 April 2022 (2 pages) |
8 April 2022 | Resolutions
|
30 September 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
14 June 2021 | Confirmation statement made on 2 June 2021 with updates (4 pages) |
23 April 2021 | Change of details for Mr Sampson George Roch Perks as a person with significant control on 26 March 2021 (2 pages) |
31 March 2021 | Appointment of Graham Sharland as a director on 26 March 2021 (2 pages) |
29 March 2021 | Appointment of Hugh Kelly as a director on 26 March 2021 (2 pages) |
3 June 2020 | Incorporation Statement of capital on 2020-06-03
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