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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-21 (in 4mo)

Last made up 2025-09-07

Watchouts

None on the register

Cash

£3K

Latest balance sheet

Net assets

£40M

Equity attributable

Employees

0

Average over period

Profit before tax

£108K

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£85,983-£17,869
Profit before tax -£69,987£107,549
Net profit -£69,987£93,294
Cash £3,482
Total assets less current liabilities £2,430,013£39,523,307
Net assets £2,430,013£39,523,307
Equity £2,430,013£39,523,307
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -3.5%-0.0%
Gearing (liabilities / total assets) 1.7%0.2%
Current ratio 4.09x62.99x
Interest cover -47.19x-2.52x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

“Based on the directors' assessment described above, the directors are of the opinion that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the company's financial statements for the year ended 31 December 2024, and therefore the going concern basis has been adopted in preparing the financial statements.”

Group structure

  1. ORSTED AUSTRALIA HOLDING LTD · parent
    1. Orsted Australia Other Service Pty Ltd 1% · Australia · support service
    2. Orsted Offshore Windfarm Australia 1 Pty Development Ltd 1% · Australia · Development
    3. Orsted Offshore Windfarm Australia 2 Pty Development Ltd 1% · Australia · Development

Significant events

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
BODAL HANSEN, Richard Director 2024-08-22 Jun 1979 British
DUNCALF, Robert Director 2025-09-01 Jul 1984 British
Show 2 resigned officers
Name Role Appointed Resigned
HENRY, James Director 2022-09-08 2025-09-01
PATEL, Kunal Pradipkumar Director 2022-09-08 2024-07-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orsted Power (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-08 Active

Filing timeline

Last 15 of 15 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-05-12 RESOLUTIONS Resolution
Date Type Category Description
2025-09-25 AA accounts Accounts with accounts type full
2025-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 AP01 officers Appoint person director company with name date PDF
2025-09-02 TM01 officers Termination director company with name termination date PDF
2025-05-16 CH01 officers Change person director company with change date PDF
2024-09-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-23 AP01 officers Appoint person director company with name date PDF
2024-07-18 TM01 officers Termination director company with name termination date PDF
2024-07-02 SH01 capital Capital allotment shares PDF
2024-06-13 AA accounts Accounts with accounts type full
2023-09-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-12 RESOLUTIONS resolution Resolution
2023-04-26 SH01 capital Capital allotment shares PDF
2022-10-17 AA01 accounts Change account reference date company current extended PDF
2022-09-08 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page