CompanyTrack
O

ORSTED AUSTRALIA HOLDING LTD

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
O

ORSTED AUSTRALIA HOLDING LTD

Other business support service activities n.e.c.

Founded 8 Sept 2022 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £39.52M £41.95M 2024 year on year
Total assets £39.61M £37.13M 2024 year on year
Total Liabilities £82.42K £4.82M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

Discover ORSTED AUSTRALIA HOLDING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£3.48k

Net Assets

£39.52M

Increased by £41.95M (+1726%)

Total Liabilities

£82.42k

Decreased by £4.82M (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 198 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 11,000 Shares £287.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 202410,000£37.00m£4k
13 Apr 20231,000£250.00m£250k

Officers

Officers

2 active 2 resigned
Status
Richard Bodal HansenDirectorBritishEngland4622 Aug 2024Active
Robert DuncalfDirectorBritishEngland411 Sept 2025Active

Shareholders

Shareholders (1)

Orsted Power (uk) Limited
100.0%
111,00013 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Orsted Power (uk) Limited

United Kingdom

Active
Notified 8 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ØRSTED A/S denmark
ORSTED AUSTRALIA HOLDING LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-07 with no updatesView(3 pages)
2 Sept 2025OfficersTermination of James Henry as director on 2025-09-01View(1 page)
2 Sept 2025OfficersAppointment of Mr Robert Duncalf as director on 2025-09-01View(2 pages)
16 May 2025OfficersChange to director Richard Bodal Hansen on 2025-05-16View(2 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-07 with no updates

2 Sept 2025 Officers

Termination of James Henry as director on 2025-09-01

2 Sept 2025 Officers

Appointment of Mr Robert Duncalf as director on 2025-09-01

16 May 2025 Officers

Change to director Richard Bodal Hansen on 2025-05-16

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-09-07 with no updates

5 months ago on 9 Sept 2025

Termination of James Henry as director on 2025-09-01

5 months ago on 2 Sept 2025

Appointment of Mr Robert Duncalf as director on 2025-09-01

5 months ago on 2 Sept 2025

Change to director Richard Bodal Hansen on 2025-05-16

9 months ago on 16 May 2025