ORSTED UK BBEXT HOLDINGS LIMITED
Company Number 15920496
Status
Active
Incorporated
August 28, 2024
Entity Type
Ltd
Registered Office
5 Howick Place
London
SW1P 1WG
64209
Previous Names
MAKALU HOLDCO 2 LIMITED
Ceased on Jan 3, 2025
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 10, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ORSTED UK BBEXT HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15920496, this organization has been active since August 2024. Primarily in the 64209 sector, the business maintains its official headquarters at 5 Howick Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Resolution
Oct 13, 2026
Officers
Oct 5, 2026
Accounts
Sep 7, 2026
Confirmation Statement
Aug 27, 2026
Officers
May 25, 2026
Capital
Oct 14, 2025
Capital
Oct 14, 2025
Insolvency
Oct 14, 2025
Resolution
Oct 14, 2025
Confirmation Statement
Sep 2, 2025
Officers
Jun 2, 2025
Officers
May 21, 2025
Officers
May 21, 2025
Officers
May 21, 2025
Officers
May 21, 2025
Officers
May 21, 2025
Officers
May 21, 2025
Resolution
Jan 17, 2025
Change Of Name
Jan 3, 2025
Capital
Dec 6, 2024
Accounts
Dec 2, 2024
Accounts
Sep 16, 2024
Incorporation
Aug 28, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Orsted Power (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 2 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
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