Menna Overview
Here’s a quick overview of ORSTED UK BBEXT HOLDINGS LIMITED 👀 — a London based business that started in 2024.
ORSTED UK BBEXT HOLDINGS LIMITED
- Company statusactive
- Company No15920496
- Age1 year 11 months Incorporated 28 August 2024
- Officers3
Address
5 Howick Place, London, SW1P 1WG, England
ORSTED UK BBEXT HOLDINGS LIMITED is an active company incorporated on 28 August 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 28 May 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Resolution
1 Year Ago on 17 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 02 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 16 Sep 2024
Incorporation Company
1 Year Ago on 28 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTSON, James Grant | director | Jun 1987 | 14 May 2025 |
| VAN BRONCKHORST, Kathie Stephanie | director | May 1993 | 14 May 2025 |
| YENDOLE, Hugh Alistair | director | Feb 1968 | 14 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orsted Power (Uk) Limited | 28 Aug 2024 |
Related Companies
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ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, BAGHINI, Amanda Joan, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, BAGHINI, Amanda Joan, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, VAN BRONCKHORST, Kathie Stephanie, YENDOLE, Hugh Alistair, ALLEN, David Thomas, BAGHINI, Amanda Joan, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, ALLEN, David Thomas, DE VILLIERS, Philip Henry are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas are mutual persons.
ROBERTSON, James Grant, YENDOLE, Hugh Alistair, ALLEN, David Thomas, BAGHINI, Amanda Joan are mutual persons.
ROBERTSON, James Grant are mutual persons.
YENDOLE, Hugh Alistair are mutual persons.
YENDOLE, Hugh Alistair are mutual persons.
YENDOLE, Hugh Alistair are mutual persons.
YENDOLE, Hugh Alistair are mutual persons.
YENDOLE, Hugh Alistair are mutual persons.
YENDOLE, Hugh Alistair are mutual persons.
YENDOLE, Hugh Alistair are mutual persons.
YENDOLE, Hugh Alistair, DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
DE VILLIERS, Philip Henry are mutual persons.
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Here’s a quick overview of ORSTED UK BBEXT HOLDINGS LIMITED 👀 — a London based business that started in 2024.