UK Companies House feature
ORSTED SCHRODERS GREENCOAT WODS HOLDCO LIMITED
Profile
- Company number
- 06494525
- Status
- Active
- Incorporation
- 2008-02-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In assessing whether the going concern assumption is appropriate, the directors have considered all available information about the future, which is at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Morecambe Wind Limited · 50% held · England & Wales · Transmission of electricity
Significant events
- “The company changed its name from Orsted West of Duddon Sands (UK) Limited to Orsted Schroders Greencoat WODS Holdco Limited effective from 7 May 2025.”
- “On 30 April 2025, 49% of the company was sold to SG Emerald Investorco Limited, an investment vehicle managed by Schroders Greencoat LLP.”
- “After the balance sheet date, an interim dividend of £127,000,000 was paid.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANIELSSON, Sanna Cecilia | Director | 2025-04-30 | May 1992 | Swedish |
| LEE, Constance Wing-Yin | Director | 2025-04-30 | Sep 1974 | British |
| ROBERTSON, James Grant | Director | 2025-04-30 | Jun 1987 | British |
| WEAVER, Corinne Michelle | Director | 2025-04-30 | Feb 1981 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STABELL, Peter | Secretary | 2008-02-05 | 2009-01-30 |
| ALLEN, David Thomas | Director | 2023-11-13 | 2025-04-30 |
| BLINK, Claus | Director | 2017-11-14 | 2018-09-05 |
| CHRISTENSEN, Bent, Mr. | Director | 2013-06-04 | 2013-10-24 |
| CHRISTENSEN, Jesper Engsig | Director | 2009-12-17 | 2011-01-10 |
| CHRISTIANSEN, Ivan | Director | 2008-02-05 | 2009-12-17 |
| CUNNINGHAM, Christopher Edward | Director | 2017-03-06 | 2017-11-13 |
| DE VILLIERS, Philip Henry | Director | 2018-09-05 | 2025-04-30 |
| GEDBJERG, Peter | Director | 2011-01-10 | 2011-10-31 |
| GRUMSTRUP SORENSEN, Christina | Director | 2011-01-10 | 2013-06-04 |
| HELMS, Robert, Mr. | Director | 2015-09-02 | 2018-09-05 |
| HEMMINGSEN, Gert | Director | 2008-02-05 | 2009-12-17 |
| MURRAY, David | Director | 2018-09-05 | 2024-12-17 |
| PEDERSEN, Per Alva Hjelmsted | Director | 2009-12-17 | 2013-06-04 |
| ROOKE, Gavin | Director | 2014-10-03 | 2017-03-06 |
| SCHEINEMANN, Henrik | Director | 2013-10-24 | 2014-09-23 |
| SKAKKEBAEK, Christian Troels, Mr. | Director | 2011-10-31 | 2012-10-29 |
| SKOVGAARD-ANDERSEN, Mads | Director | 2014-10-06 | 2015-09-02 |
| SYKES, Benjamin John | Director | 2013-05-04 | 2018-09-05 |
| YENDOLE, Hugh Alistair | Director | 2018-09-05 | 2023-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sg Emerald Investorco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-05-01 | Active |
| Orsted Orion Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2024-10-16 | Active |
| Orsted Power (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-10-16 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-13 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | MA | incorporation | memorandum articles |
| 2025-05-12 | RESOLUTIONS | resolution | resolution |
| 2025-05-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-07 | CERTNM | change-of-name | certificate change of name company |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-11-09 | RESOLUTIONS | resolution | resolution |
| 2024-10-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-28 | SH01 | capital | capital allotment shares |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
32.5
COLD
/ 100
- Filings velocity 50
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 capital event(s) in last 24 months