ORSTED ONSHORE IRELAND LIMITED

ORSTED ONSHORE IRELAND LIMITED is an active private limited company, incorporated on 21 March 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Howick Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ORSTED ONSHORE IRELAND LIMITED previously had the company name BIF II UK WIND LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 HOWICK PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 1WG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/06/2021 onwards:

ORSTED ONSHORE IRELAND LIMITED

Prior to 21/06/2021:

BIF II UK WIND LIMITED

Directors

(The company's officers)

MR RANDALL EMMERSON LINFOOT

(~41 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2023

IAIN MCINTOSH

(~53 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2022

MR JOHN KIERAN WHITE

(~62 year old Irish national)

5TH FLOOR CITY QUARTER, CORK, IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 09/06/2021

Connections

(Shared officers)

BALLYKEEL WIND FARM LIMITED

MR RANDALL EMMERSON LINFOOT
IAIN MCINTOSH
MR JOHN KIERAN WHITE

CRAIGNAGAPPLE WIND FARM LIMITED

MR RANDALL EMMERSON LINFOOT
IAIN MCINTOSH

KENNOXHEAD WIND FARM LIMITED

MR RANDALL EMMERSON LINFOOT
IAIN MCINTOSH
MR JOHN KIERAN WHITE

ONE EARTH 740 SPV LIMITED

MR RANDALL EMMERSON LINFOOT

ONE EARTH SOLAR FARM LIMITED

MR RANDALL EMMERSON LINFOOT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)