ORCHARD ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

ORCHARD ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORCHARD ENERGY LIMITED was incorporated 15 years ago on 13/08/2004 and has the registered number: 05205460. The accounts status is FULL and accounts are next due on 30/09/2019.

ORCHARD ENERGY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/08/2015 10/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2017-09-29 CURRENT
RICHARD DONALD MCMICHAEL Aug 1962 Canadian Director 2017-09-29 CURRENT
MR PAUL THOMAS VIAN Jan 1971 British Director 2017-09-29 CURRENT
TERENCE PATRICK COGAN Jan 1963 Irish Director 2017-09-29 CURRENT
MR JOHN WILLIAM CHARLES CHARLTON Secretary 2017-05-02 UNTIL 2017-09-29 RESIGNED
KATHLEEN MARY HENDERSON British Secretary 2004-08-13 UNTIL 2015-07-10 RESIGNED
SIMON JOHN HOWELL Secretary 2015-07-10 UNTIL 2017-04-28 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2015-07-10 UNTIL 2017-09-29 RESIGNED
MR MICHAEL MCMAHON Feb 1976 British Director 2015-07-10 UNTIL 2017-09-29 RESIGNED
MR AMAR SHAHZAD HUSSAIN Mar 1974 British Director 2013-04-15 UNTIL 2017-09-29 RESIGNED
MRS RACHEL SHARON HENDERSON Jul 1977 British Director 2004-08-13 UNTIL 2015-07-10 RESIGNED
MR GARETH PAUL HENDERSON Feb 1977 British Director 2005-04-01 UNTIL 2017-04-21 RESIGNED
MARIA CHARASH KOUNDINA Mar 1977 British Director 2017-09-29 UNTIL 2019-03-21 RESIGNED
MR STUART JOHN BLACK Aug 1964 British Director 2015-07-10 UNTIL 2016-04-21 RESIGNED
MR SEAN THOMAS BIRRANE Nov 1971 British Director 2015-07-10 UNTIL 2016-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Fuel Services Europe, Ltd. 2017-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Orchard ( Holdings) Uk Limited 2016-06-30 - 2017-09-29 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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