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 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
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)
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 |