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Orsted Iceni Ess (UK) Limited

Orsted Iceni Ess (UK) Limited is an active company incorporated on 3 February 2022 with the registered office located in London, Greater London. Orsted Iceni Ess (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13890904
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Same address since incorporation
Telephone
020 78115200
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1965
Director • Director • Development Project Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Orsted Hornsea Project Three (UK) Limited
Philip Henry De Villiers, James Alexander Baldwin, and 2 more are mutual people.
Active
Cerulea Limited
James Alexander Baldwin, Philip Henry De Villiers, and 1 more are mutual people.
Active
Orsted Hornsea Project Four Limited
Philip Henry De Villiers, Corinne Michelle Weaver, and 1 more are mutual people.
Active
Orsted Hornsea Three Holdings Limited
Philip Henry De Villiers, James Alexander Baldwin, and 1 more are mutual people.
Active
Hornsea Three Holdings Limited
Philip Henry De Villiers, James Alexander Baldwin, and 1 more are mutual people.
Active
Orsted Schroders Greencoat Wods Holdco Limited
Philip Henry De Villiers and Corinne Michelle Weaver are mutual people.
Active
Cygnus Wind Transmission Limited
John Ambrose Galloway and Natasha Sarah Litten are mutual people.
Active
Walney Extension PSC Limited
Philip Henry De Villiers and Corinne Michelle Weaver are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Increased by £21.94K (+1%)
Total Liabilities
-£29.25K
Decreased by £14.7K (-33%)
Net Assets
£1.99M
Increased by £36.65K (+2%)
Debt Ratio (%)
1%
Decreased by 0.75% (-34%)
Latest Activity
Mr Duncan Guy Clark Appointed
3 Months Ago on 15 May 2025
Corinne Michelle Weaver Appointed
3 Months Ago on 15 May 2025
John Ambrose Galloway Resigned
3 Months Ago on 15 May 2025
Philip Henry De Villiers Resigned
3 Months Ago on 15 May 2025
Natasha Sarah Litten Resigned
3 Months Ago on 15 May 2025
James Alexander Baldwin Resigned
3 Months Ago on 15 May 2025
Mr Benjamin John Sykes Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Appointment of Mr Duncan Guy Clark as a director on 15 May 2025
Submitted on 20 May 2025
Appointment of Corinne Michelle Weaver as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of James Alexander Baldwin as a director on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of Natasha Sarah Litten as a director on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of Philip Henry De Villiers as a director on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of John Ambrose Galloway as a director on 15 May 2025
Submitted on 19 May 2025
Appointment of Mr Benjamin John Sykes as a director on 15 May 2025
Submitted on 19 May 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 3 Feb 2025
Resolutions
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 5 Dec 2024
Repayment History
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