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Companies/06454112

Orsted Sp Holding (UK) Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ørsted A/SCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-09 · No cessation recorded

Source record 106903155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
OT
Ole ThomsenCurrent director
Appointed 2014-09-16 · 12 yrs · Senior Vice President
+3 others
Show 21 historical appointments
LL
Lars Lerke MollerResigned director
Resigned 2024-12-31 · 1 yr · Company Director
MB
Mikael BrandtResigned director
Resigned 2019-09-04 · 5 yrs · Company Director
HS
Hanne S RensenResigned director
Resigned 2019-03-18 · 5 yrs · Company Director
HR
Hannes ReuterResigned director
Resigned 2017-03-06 · 2 yrs · Director
AJ
Anna JeppssonResigned director
Resigned 2016-03-15 · Vice President
PT
Peter ThomsenResigned director
Resigned 2012-03-28 · 3 yrs · Senior Director
LC
Lars ChristensenResigned director
Resigned 2011-11-21 · 7 yrs · Director
AJ
Anna JeppssonResigned director
Resigned 2011-05-17 · Director
PG
Peter GedbjergResigned director
Resigned 2011-05-17 · Vice President/Country Manager
JP
Jens PedersenResigned director
Resigned 2010-03-12 · 4 yrs · Senior Vice President
BC
Bent ChristensenResigned director
Resigned 2009-03-06 · 2 yrs · Senior Vice President
PH
Per HolmgaardResigned director
Resigned 2009-03-06 · 1 yr · Vice President
IC
Ian CrummackResigned director
Resigned 2009-03-06 · 2 yrs · General Manager
AF
Alastair FraserResigned director
Resigned 2008-10-02 · Director
MM
Melanie ManuelResigned secretary
Resigned 2008-05-30
SF
Stephen FosterResigned director
Resigned 2008-04-03 · Accountant
FS
Frank ShedResigned director
Resigned 2008-02-07 · 1 yr · Company Director
SA
Shezad AbediResigned director
Resigned 2008-02-07 · Commercial Director
PL
Paul LlewellynResigned secretary
Resigned 2008-01-18
AL
Alexander LambieResigned director
Resigned 2008-01-18 · 1 yr · Chief Executive
CorpIngleby Holdings LimitedResigned director
Resigned 2007-12-14

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active