ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Orsted UK How02 Holdings Limited

Orsted UK How02 Holdings Limited is an active company incorporated on 28 August 2024 with the registered office located in London, Greater London. Orsted UK How02 Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15920550
Private limited company
Age
1 year
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (11 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 May 2026 (8 months remaining)
Contact
Address
5 Howick Place
London
SW1P 1WG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Aug 1975
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Breesea Limited
Julian Charles Gray, Benjamin Westwood, and 3 more are mutual people.
Active
Optimus Wind Limited
Julian Charles Gray, Benjamin Westwood, and 3 more are mutual people.
Active
Soundmark Wind Limited
Julian Charles Gray, Benjamin Westwood, and 3 more are mutual people.
Active
Sonningmay Wind Limited
Julian Charles Gray, Benjamin Westwood, and 3 more are mutual people.
Active
Hornsea Two PSC Limited
Julian Charles Gray, Benjamin Westwood, and 3 more are mutual people.
Active
Hornsea Two Holdings Ltd
Julian Charles Gray, Benjamin Westwood, and 3 more are mutual people.
Active
Hornsea 1 PSC Limited
Julian Charles Gray, Benjamin Westwood, and 2 more are mutual people.
Active
Orsted UK How01 Holdings Limited
Julian Charles Gray, Benjamin Westwood, and 2 more are mutual people.
Active
Financials
Orsted UK How02 Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Mr Samuel James Claxton Details Changed
2 Months Ago on 17 Jun 2025
Lauren Ann Mcgee Appointed
4 Months Ago on 6 May 2025
Andrew Colin Greenleaf Appointed
4 Months Ago on 6 May 2025
Julian Charles Gray Resigned
4 Months Ago on 6 May 2025
Mr Samuel James Claxton Appointed
5 Months Ago on 18 Mar 2025
Benjamin Westwood Resigned
5 Months Ago on 18 Mar 2025
Accounting Period Extended
9 Months Ago on 2 Dec 2024
Jacob Hjelm Resigned
10 Months Ago on 31 Oct 2024
Accounting Period Shortened
11 Months Ago on 16 Sep 2024
Name changed from Makalu Holdco 4 Limited
1 Year Ago on 28 Aug 2024
Get Credit Report
Discover Orsted UK How02 Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 2 Sep 2025
Director's details changed for Mr Samuel James Claxton on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Andrew Colin Greenleaf as a director on 6 May 2025
Submitted on 20 May 2025
Appointment of Lauren Ann Mcgee as a director on 6 May 2025
Submitted on 20 May 2025
Termination of appointment of Julian Charles Gray as a director on 6 May 2025
Submitted on 19 May 2025
Appointment of Mr Samuel James Claxton as a director on 18 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Benjamin Westwood as a director on 18 March 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 17 Jan 2025
Certificate of change of name
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 6 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year