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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-24 (in 3mo)

Last made up 2025-08-10

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the future cashflows, the written confirmation obtained from Vattenfall AB and the resources available to the Company, the directors believe the Company has sufficient liquidity to manage through a range of different scenarios until at least 12 months from the date of approval of these financial statements. Given the Group's strong liquidity position, the directors adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 32 resigned

Name Role Appointed Born Nationality
BRČKALO, Miloš Director 2021-09-30 Jul 1982 German
JENSEN, Kristian Sorgenfri Director 2023-05-01 Jun 1979 Danish
LUNDEBORG, Bo Erik Fredrik Director 2018-10-01 Aug 1978 Swedish
SZOPA, Filip Dominik Director 2021-10-31 Mar 1990 Swedish
Show 32 resigned officers
Name Role Appointed Resigned
ANNIS, Michael Cedric Secretary 2004-11-01 2006-03-28
ELLIOTT, Graham Thomas Secretary 2014-01-01 2014-10-31
GODSON, Raymond George Secretary 2003-08-26 2004-10-14
MORRIS, Kathleen Secretary 2006-06-30 2009-07-01
SOMERO SORENSON, Aili Eva Margareta Secretary 2008-12-17 2009-03-26
SUTTON, Caroline Mary Secretary 2006-03-28 2006-06-30
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-08-21 2003-08-22
ANNIS, Michael Cedric Director 2005-07-27 2006-03-28
CHETWOOD, Joanna Isabelle Director 2022-12-15 2023-03-26
DAHL, Anders Director 2008-12-17 2013-04-15
EASTWOOD, Sara Annika Director 2017-04-21 2018-10-01
FLODEN, Per Tomas Director 2015-12-31 2017-04-21
GUY, Piers Basil Director 2014-01-01 2015-12-17
HATTON, Ian Raymond Director 2003-08-26 2009-06-01
LANE, Danielle Claire Director 2021-09-30 2022-12-15
LOVGREN, Peter Director 2010-04-28 2013-04-15
MACMILLAN, David Director 2006-04-19 2007-11-16
MILLONIG, Klemens Director 2017-07-01 2021-09-30
MIRSCH, Ingrid Ulrika Director 2014-02-01 2015-10-11
MORRIS, Kathleen Director 2006-04-19 2009-07-01
REINHOLDSSON, Carl Martin Director 2013-04-16 2015-12-17
ROMBERG, Katarina Anna Maria Director 2017-04-21 2021-10-31
SIMMELSGAARD, Michael Director 2015-12-17 2017-07-01
SMITH, Christopher Leonard Director 2003-08-26 2009-05-29
SOMERO SORENSON, Aili Eva Margareta Director 2008-12-17 2010-04-28
SOMMER, Christian Director 2017-07-01 2021-09-30
THOR, Edvard Fredrik Director 2015-12-31 2017-04-21
VAN DONGEN, Willem Director 2013-04-16 2015-07-01
WESSLAU, Peter Johan Director 2008-12-17 2014-01-28
WOLTMANN, Hans Werner Director 2015-07-01 2015-12-17
WORT, Anthony James Director 2015-08-01 2017-07-01
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-08-21 2003-08-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vattenfall Wind Power Ltd Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-04-04 AA accounts Accounts with accounts type full
2025-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-08 AA accounts Accounts with accounts type full
2023-05-03 AP01 officers Appoint person director company with name date PDF
2023-04-14 TM01 officers Termination director company with name termination date PDF
2023-02-07 AP01 officers Appoint person director company with name date PDF
2023-02-07 TM01 officers Termination director company with name termination date PDF
2022-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-17 AA accounts Accounts with accounts type full
2021-11-16 AP01 officers Appoint person director company with name date PDF
2021-11-16 TM01 officers Termination director company with name termination date PDF
2021-10-05 AP01 officers Appoint person director company with name date PDF
2021-10-05 AP01 officers Appoint person director company with name date PDF
2021-10-04 TM01 officers Termination director company with name termination date PDF
2021-10-04 TM01 officers Termination director company with name termination date PDF
2021-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page