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 - LONDON

This company is listed in the following categories:
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)
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

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