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Orsted Ess Mersey Limited

Orsted Ess Mersey Limited is an active company incorporated on 14 February 2018 with the registered office located in London, Greater London. Orsted Ess Mersey Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11206846
Private limited company
Age
7 years
Incorporated 14 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 6 Feb 2023 (2 years 8 months ago)
Previous address was
Telephone
020 78115200
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Apr 1965
Director • Irish • Lives in Ireland • Born in Aug 1982
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in Denmark • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Orsted Power (UK) Limited
Benjamin John Sykes, Richard Bodal Hansen, and 1 more are mutual people.
Active
Orsted (UK) Limited
Benjamin John Sykes, Richard Bodal Hansen, and 1 more are mutual people.
Active
Orsted Onshore UK Limited
John Kieran White and Rowenna Mari Thomas Mortimer are mutual people.
Active
Orsted Hornsea Project Three (UK) Limited
Benjamin John Sykes and Philip Henry De Villiers are mutual people.
Active
Kennoxhead Wind Farm Limited
John Kieran White and Rowenna Mari Thomas Mortimer are mutual people.
Active
Orsted Iceni Ess (UK) Limited
Benjamin John Sykes and Philip Henry De Villiers are mutual people.
Active
Orsted Australia Holding Ltd
Richard Bodal Hansen and Richard Bodal Hansen are mutual people.
Active
Orsted Hornsea Three Holdings Limited
Benjamin John Sykes and Philip Henry De Villiers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14K
Increased by £13.43K (+2348%)
Employees
Unreported
Same as previous period
Total Assets
£3.57M
Decreased by £1.93M (-35%)
Total Liabilities
-£3.9M
Decreased by £376.16K (-9%)
Net Assets
-£330K
Decreased by £1.56M (-127%)
Debt Ratio (%)
109%
Increased by 31.54% (+41%)
Latest Activity
Richard Bodal Hansen Resigned
20 Days Ago on 2 Oct 2025
Philip Henry De Villiers Resigned
23 Days Ago on 29 Sep 2025
Kyle John Worthington Resigned
1 Month Ago on 18 Sep 2025
Mr John Kieran White Appointed
1 Month Ago on 16 Sep 2025
Mr Iain Mcintosh Appointed
1 Month Ago on 16 Sep 2025
Ms Rowenna Mari Thomas Mortimer Appointed
1 Month Ago on 15 Sep 2025
Ray O' Connell Resigned
1 Month Ago on 29 Aug 2025
Ray O' Connell Details Changed
2 Months Ago on 30 Jul 2025
Richard Bodal Hansen Details Changed
5 Months Ago on 16 May 2025
Full Accounts Submitted
6 Months Ago on 4 Apr 2025
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Documents
Termination of appointment of Kyle John Worthington as a director on 18 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Philip Henry De Villiers as a director on 29 September 2025
Submitted on 14 Oct 2025
Appointment of Mr Iain Mcintosh as a director on 16 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Richard Bodal Hansen as a director on 2 October 2025
Submitted on 14 Oct 2025
Appointment of Ms Rowenna Mari Thomas Mortimer as a director on 15 September 2025
Submitted on 14 Oct 2025
Appointment of Mr John Kieran White as a director on 16 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Ray O' Connell as a director on 29 August 2025
Submitted on 30 Aug 2025
Director's details changed for Ray O' Connell on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Richard Bodal Hansen on 16 May 2025
Submitted on 16 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Apr 2025
Repayment History
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