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ORSTED ONSHORE IRELAND LIMITED

Company number 08953085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 CH01 Director's details changed for Mr John Kieran White on 28 March 2024
07 Oct 2023 AA Accounts for a small company made up to 31 December 2022
18 Sep 2023 AP01 Appointment of Mr Randall Emmerson Linfoot as a director on 18 September 2023
18 Sep 2023 TM01 Termination of appointment of Hamish Donald Stewart Yates as a director on 18 September 2023
12 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
18 Jan 2023 CH01 Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023
28 Dec 2022 AA Accounts for a small company made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
01 Jul 2022 AP01 Appointment of Mr Hamish Donald Stewart Yates as a director on 24 June 2022
01 Jul 2022 AP01 Appointment of Iain Mcintosh as a director on 24 June 2022
01 Jul 2022 TM01 Termination of appointment of Allan Bødskov Andersen as a director on 24 June 2022
01 Jul 2022 TM01 Termination of appointment of Neil Joseph O'donovan as a director on 24 June 2022
24 Jun 2022 CH01 Director's details changed for Mr Kieran White on 9 June 2021
13 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2021
  • EUR 292,356,809
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • EUR 292,356,809
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2021
08 Dec 2021 AA Full accounts made up to 31 December 2020
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • EUR 279,265,274
16 Jul 2021 AD02 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
14 Jul 2021 PSC02 Notification of Orsted a/S as a person with significant control on 9 June 2021
14 Jul 2021 PSC07 Cessation of Brookfield Asset Management Inc. as a person with significant control on 9 June 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • EUR 10,000,002
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-09
18 Jun 2021 TM01 Termination of appointment of Emmanuelle Rouchel as a director on 9 June 2021
18 Jun 2021 TM01 Termination of appointment of Thomas Joseph O'brien as a director on 9 June 2021