ORSTED SALES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ORSTED SALES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ORSTED SALES (UK) LIMITED was incorporated 34 years ago on 18/07/1989 and has the registered number: 02405635. The accounts status is FULL and accounts are next due on 30/09/2024.
ORSTED SALES (UK) LIMITED was incorporated 34 years ago on 18/07/1989 and has the registered number: 02405635. The accounts status is FULL and accounts are next due on 30/09/2024.
ORSTED SALES (UK) LIMITED - LONDON
This company is listed in the following categories:
35230 - Trade of gas through mains
35230 - Trade of gas through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
This Company Originates in : United Kingdom
Previous trading names include:
DONG ENERGY SALES (UK) LIMITED (until 30/10/2017)
DONG ENERGY SALES (UK) LIMITED (until 30/10/2017)
SHELL GAS DIRECT LIMITED (until 01/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUNE SONNE BUNDGAARD-JORGENSEN | Sep 1984 | Danish | Director | 2021-03-18 | CURRENT |
RICHARD BODAL HANSEN | Jun 1979 | British | Director | 2023-05-01 | CURRENT |
DUNCAN GUY CLARK | May 1968 | British | Director | 2021-03-18 | CURRENT |
CHRISTIAN GARNAES | May 1974 | Danish | Director | 2023-05-01 | CURRENT |
DAVID HUGH GILLON | Aug 1949 | British | Director | 2001-02-13 UNTIL 2001-09-26 | RESIGNED |
JOHN PETER MOULTON | Jan 1957 | British | Director | 2003-12-01 UNTIL 2005-12-31 | RESIGNED |
KARL MICHAEL O'CALLAGHAN | Aug 1957 | Irish | Director | 2002-09-13 UNTIL 2004-12-01 | RESIGNED |
MR MIKKEL SJ??LIN KIIL | Feb 1978 | Danish | Director | 2015-01-08 UNTIL 2018-03-06 | RESIGNED |
MR DARREN WILLIAM LENNON | Aug 1968 | British | Director | 2015-06-02 UNTIL 2016-04-04 | RESIGNED |
TJERK PIETER KAREL HUYSINGA | Dec 1963 | Dutch | Director | 2001-02-13 UNTIL 2006-01-16 | RESIGNED |
MICHAEL JAMES HOGG | Apr 1954 | British | Director | 2007-03-26 UNTIL 2014-11-03 | RESIGNED |
MR PHILIP JOHN DINGLE | Apr 1948 | Canadian | Director | 1993-02-01 UNTIL 1994-12-31 | RESIGNED |
MR CHRISTOPHER JOHN HALSTEAD | Oct 1940 | British | Director | RESIGNED | |
MORTEN HULTBERG BUCHGREITZ | Oct 1967 | Danish | Director | 2013-06-04 UNTIL 2021-02-04 | RESIGNED |
MR RICK HITCHCOCK | Nov 1976 | British | Director | 2015-06-02 UNTIL 2021-07-31 | RESIGNED |
MR MATTHEW RICHARD GRAY | Sep 1972 | British | Director | 2003-10-01 UNTIL 2007-09-10 | RESIGNED |
MR. DAVID ASHLEY PHILLIPS | Jan 1976 | British | Director | 2016-09-13 UNTIL 2022-03-31 | RESIGNED |
DR CHRISTOPHER ERNEST FAY | Apr 1945 | British | Director | RESIGNED | |
DR CHRISTOPHER ERNEST FAY | Apr 1945 | British | Director | 1997-05-30 UNTIL 1998-12-31 | RESIGNED |
PAUL TIMOTHY FAIR | May 1950 | British | Director | 1993-10-11 UNTIL 1993-12-01 | RESIGNED |
PAUL TIMOTHY FAIR | May 1950 | British | Director | 1995-10-01 UNTIL 1997-05-30 | RESIGNED |
MR JOHN RUDLOPH ERDODY | May 1945 | British | Director | RESIGNED | |
BRIAN HAMILTON | Jul 1945 | British | Director | 1996-01-22 UNTIL 1997-05-30 | RESIGNED |
DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | 1997-05-30 UNTIL 1998-11-30 | RESIGNED |
PETA LESLEY FINCH | British | Secretary | 1994-07-25 UNTIL 1997-05-30 | RESIGNED | |
MR GARY CYRIL DAVIES | Oct 1943 | British | Secretary | RESIGNED | |
CHARLES JAMES BUCHAN | Jan 1944 | British | Secretary | 1998-11-30 UNTIL 2000-05-22 | RESIGNED |
RENGER PIETER BIEREMA | Jan 1948 | Netherlands | Director | 1998-03-23 UNTIL 2002-09-13 | RESIGNED |
MR GEORGE NICHOLAS EDWARD PITT | Jun 1977 | British | Director | 2015-06-02 UNTIL 2018-09-30 | RESIGNED |
FRANCIS PETER COOKE | Aug 1945 | British | Director | 1996-02-27 UNTIL 1997-05-30 | RESIGNED |
LARS ERIK CLAUSEN | May 1959 | Danish | Director | 2003-12-01 UNTIL 2006-11-13 | RESIGNED |
LARS ERIK CLAUSEN | May 1959 | Danish | Director | 2012-04-30 UNTIL 2013-06-04 | RESIGNED |
ANDREW THOMAS CATES | Dec 1965 | British | Director | 2001-02-13 UNTIL 2003-10-06 | RESIGNED |
MALCOLM ARTHUR BRINDED | Mar 1953 | British | Director | 1998-07-01 UNTIL 2001-02-13 | RESIGNED |
MR. MIKAEL BRANDT | Apr 1966 | Denmark | Director | 2013-10-28 UNTIL 2017-08-18 | RESIGNED |
MIKAEL BRANDT | Apr 1966 | Danish | Director | 2019-09-04 UNTIL 2021-03-18 | RESIGNED |
MR IAN JONATHAN BRADSHAW | Jan 1959 | British | Director | 2002-12-02 UNTIL 2004-12-01 | RESIGNED |
LARS BRINCH DANIELSEN | Apr 1978 | Danish | Director | 2018-11-22 UNTIL 2021-03-18 | RESIGNED |
DR ARNOLD DAVID BOUL | Jul 1946 | British | Director | RESIGNED | |
JOSEPH MANUEL VALENTE LETRAS | Nov 1968 | Portuguese | Director | 2011-07-01 UNTIL 2015-05-29 | RESIGNED |
PAUL ETIENNE BAAN | Nov 1964 | Dutch | Director | 2018-03-06 UNTIL 2019-12-31 | RESIGNED |
ANDREY ATROSHENKO | Jun 1988 | Russian | Director | 2022-04-01 UNTIL 2023-05-01 | RESIGNED |
PETER ASBOE | Nov 1962 | Danish | Director | 2012-04-30 UNTIL 2013-06-04 | RESIGNED |
ALLAN B??DSKOV ANDERSEN | Jan 1972 | Danish | Director | 2017-08-18 UNTIL 2019-09-03 | RESIGNED |
CHRISTOPHER KENNETH ALDEN | Jun 1953 | British | Director | 1994-03-17 UNTIL 1995-03-01 | RESIGNED |
THOMAS MICHAEL BOTTS | Feb 1955 | American | Director | 1998-04-28 UNTIL 2000-10-30 | RESIGNED |
EVERT GEERT DEN BOER | Dec 1969 | Dutch | Director | 2012-04-30 UNTIL 2015-01-08 | RESIGNED |
FRANS JOZEF GERLACH CREMERS | Feb 1952 | Dutch | Director | 1995-11-01 UNTIL 1996-08-08 | RESIGNED |
CASPER FRANK EGGINK | Jul 1963 | Dutch | Director | 2006-02-10 UNTIL 2010-01-01 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-05-22 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orsted S&D (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |