ORSTED POWER SALES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ORSTED POWER SALES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ORSTED POWER SALES (UK) LIMITED was incorporated 13 years ago on 11/01/2011 and has the registered number: 07489052. The accounts status is FULL and accounts are next due on 30/09/2024.

ORSTED POWER SALES (UK) LIMITED - LONDON

This company is listed in the following categories:
35140 - Trade of electricity

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 POWER SALES UK LIMITED (until 30/10/2017)
MAGNETIC ENERGY SUPPLY LIMITED (until 10/12/2012)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN GUY CLARK May 1968 British Director 2021-03-18 CURRENT
CHRISTIAN GARNAES May 1974 Danish Director 2023-05-01 CURRENT
RICHARD BODAL HANSEN Jun 1979 British Director 2023-05-01 CURRENT
RUNE SONNE BUNDGAARD-JORGENSEN Sep 1984 Danish Director 2021-03-18 CURRENT
MR TIMOTHY DAVID JACKSON-SMITH Feb 1969 British Director 2012-09-05 UNTIL 2012-10-30 RESIGNED
MR NICHOLAS JOHN MAKINSON Secretary 2011-01-11 UNTIL 2012-10-30 RESIGNED
MR NICHOLAS BENSON KENNEDY Jan 1980 British Director 2012-09-05 UNTIL 2012-10-30 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
JOSEPH MANUEL VALENTE LETRAS Nov 1968 Portuguese Director 2012-10-30 UNTIL 2015-05-29 RESIGNED
MR. DAVID ASHLEY PHILLIPS Jan 1976 British Director 2016-09-13 UNTIL 2022-03-31 RESIGNED
MR GEORGE NICHOLAS EDWARD PITT Jun 1977 British Director 2015-06-02 UNTIL 2018-09-30 RESIGNED
STUART RICHARDSON Jun 1976 British Director 2022-04-01 UNTIL 2023-05-01 RESIGNED
MR JEFFREY WHITTINGHAM Apr 1964 British Director 2014-11-03 UNTIL 2018-09-30 RESIGNED
MARIANNE WIINHOLT Jul 1965 British Director 2013-06-04 UNTIL 2013-10-28 RESIGNED
MR RICK HITCHCOCK Nov 1976 British Director 2015-06-02 UNTIL 2021-07-31 RESIGNED
MR ANTHONY JAY WILLIAMSON May 1956 British Director 2012-10-30 UNTIL 2015-04-10 RESIGNED
MORTEN HULTBERG BUCHGREITZ Oct 1967 Danish Director 2013-06-04 UNTIL 2021-02-04 RESIGNED
MICHAEL JAMES HOGG Apr 1954 British Director 2012-10-30 UNTIL 2014-11-03 RESIGNED
MR JOHN HARRY FURNESS Jun 1958 British Director 2011-01-11 UNTIL 2012-03-28 RESIGNED
EVERT GEERT DEN BOER Dec 1969 Dutch Director 2012-10-30 UNTIL 2015-01-08 RESIGNED
MR MARTIN HUGH EVANS Jul 1958 British Director 2011-01-11 UNTIL 2012-09-05 RESIGNED
LARS BRINCH DANIELSEN Apr 1978 Danish Director 2018-11-22 UNTIL 2021-03-18 RESIGNED
MR LARS ERIK CLAUSEN May 1959 Danish Director 2012-10-30 UNTIL 2013-06-04 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
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 2012-10-30 UNTIL 2013-06-04 RESIGNED
ALLAN B??DSKOV ANDERSEN Jan 1972 Danish Director 2017-08-18 UNTIL 2019-09-03 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRESHAM ROAD (STAINES) RESIDENTS LIMITED PYRFORD Active MICRO ENTITY 98000 - Residents property management
ORSTED SALES (UK) LIMITED LONDON Active FULL 35230 - Trade of gas through mains
ORSTED POWER (UK) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ORSTED (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SMART WIND LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NJORD LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
HORNSEA 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED S&D (UK) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BREESEA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OPTIMUS WIND LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ORSTED UK III LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
SOUNDMARK WIND LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SONNINGMAY WIND LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ORSTED ENERGY SOLUTIONS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ORSTED HORNSEA TWO HOLDINGS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PICT OFFSHORE LIMITED INVERKEITHING Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ORSTED SCOTLAND RENEWABLES 1 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ORSTED SCOTLAND RENEWABLES 2 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ORSTED SCOTLAND RENEWABLES 3 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFTERHURST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
ABI BUILDING DATA LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BARROW OFFSHORE WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
TARSUS AM SHOWS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ORSTED RENESCIENCE NORTHWICH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED RENESCIENCE NORTHWICH O&M LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TU-AUTOMOTIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
FUTURUM MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
TU-AUTOMOTIVE HOLDINGS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
ORSTED ICENI ESS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.