ORSTED AUSTRALIA HOLDING LTD
Get an alert when ORSTED AUSTRALIA HOLDING LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -3.5% | -0.0% | |
| Gearing (liabilities / total assets) | 1.7% | 0.2% | |
| Current ratio | 4.09x | 62.99x | |
| 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
- ORSTED AUSTRALIA HOLDING LTD · parent
- Orsted Australia Other Service Pty Ltd 1%
- Orsted Offshore Windfarm Australia 1 Pty Development Ltd 1%
- Orsted Offshore Windfarm Australia 2 Pty Development Ltd 1%
Significant events
- “During the year the company issued 10,000 ordinary shares of £1 each for an aggregate nominal value of £37,000,000. During the prior period from 8 September 2022 to 31 December 2023 the company issues 101,000 ordinary shares of £1 each for an aggregate nominal value of £2,500,000.”
- “During the current year and the prior period, no interim dividend was paid. The directors do not recommend the payment of a final dividend (period from 8 September 2022 to 31 December 2023: £-).”
- “Subsequent to the balance sheet date, two separate treasury arrangements were effected. First, the company entered into a loan facility agreement to make additional funds available to a subsidiary; as at the date of approval of these financial statements, this facility has not been drawn. Second, the same subsidiary placed a short-term deposit with the company; the funds remain within the company and are available to the subsidiary on demand. This arrangement does not adversely affect the company's liquidity position.”
- “On 14 July 2025, the company extended a loan facility of AUD 25,000,000 to its subsidiary Orsted Offshore Australia 1 Pty Ltd. As at the date of approval of these financial statements, this facility has not been drawn.”
- “On 15 August 2025, the company entered into a deposit agreement with the same subsidiary whereby the subsidiary can deposit funds of up to AUD 20,066,649 with the company.”
- “The adjustment in respect of prior periods relates to amounts surrendered as group relief to other Group companies.”
- “During the year the company made a capital contribution of £32,060,719 to its subsidiary Orsted Offshore Australia 1 Pty Ltd in order to fund its ongoing development activities.”
- “The company also incorporated a new subsidiary, Orsted Offshore Australia 2 Pty Ltd, with an initial capital contribution of £51,422.”
- “In the prior period the company made capital contributions of £1,747,650 and £554,745 to its subsidiaries Orsted Offshore Australia I Pty Ltd and Orsted Australia Service Pty Ltd respectively.”
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 | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-16 | CH01 | officers | Change person director company with change date | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | SH01 | capital | Capital allotment shares | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-26 | SH01 | capital | Capital allotment shares | |
| 2022-10-17 | AA01 | accounts | Change account reference date company current extended | |
| 2022-09-08 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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