Company Information for ORSTED SALES (UK) LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG,
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Company Registration Number
02405635
Private Limited Company
Active |
Company Name | ||||
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ORSTED SALES (UK) LIMITED | ||||
Legal Registered Office | ||||
5 HOWICK PLACE LONDON SW1P 1WG Other companies in WC2N | ||||
Previous Names | ||||
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Company Number | 02405635 | |
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Company ID Number | 02405635 | |
Date formed | 1989-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 11:34:09 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALLAN BØDSKOV ANDERSEN |
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PAUL ETIENNE BAAN |
||
RICK HITCHCOCK |
||
MORTEN HULTBERG BUCHGREITZ |
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DAVID ASHLEY PHILLIPS |
||
GEORGE NICHOLAS EDWARD PITT |
||
JEFF WHITTINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKAEL BRANDT |
Director | ||
EVERT GEERT DEN BOER |
Director | ||
PETER ASBOE |
Director | ||
LARS ERIK CLAUSEN |
Director | ||
SHELL CORPORATE SECRETARY LIMITED |
Company Secretary | ||
CASPER FRANK EGGINK |
Director | ||
MATTHEW RICHARD GRAY |
Director | ||
LARS ERIK CLAUSEN |
Director | ||
IAN JONATHAN BRADSHAW |
Director | ||
ANDREW THOMAS CATES |
Director | ||
RENGER PIETER BIEREMA |
Director | ||
DAVID HUGH GILLON |
Director | ||
MALCOLM ARTHUR BRINDED |
Director | ||
THOMAS MICHAEL BOTTS |
Director | ||
CHARLES JAMES BUCHAN |
Company Secretary | ||
CHRISTOPHER ERNEST FAY |
Director | ||
DEIRDRE MARY ALISON WATSON |
Company Secretary | ||
PETA LESLEY FINCH |
Company Secretary | ||
FRANCIS PETER COOKE |
Director | ||
PAUL TIMOTHY FAIR |
Director | ||
FRANS JOZEF GERLACH CREMERS |
Director | ||
JOHN RUDLOPH ERDODY |
Director | ||
CHRISTOPHER KENNETH ALDEN |
Director | ||
PHILIP JOHN DINGLE |
Director | ||
GARY CYRIL DAVIES |
Company Secretary | ||
PAUL TIMOTHY FAIR |
Director | ||
CHRISTOPHER ERNEST FAY |
Director | ||
ARNOLD DAVID BOUL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORSTED POWER SALES (UK) LIMITED | Director | 2018-03-06 | CURRENT | 2011-01-11 | Active | |
ORSTED ENERGY SOLUTIONS (UK) LIMITED | Director | 2018-03-06 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
ORSTED ENERGY SOLUTIONS (UK) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
ORSTED POWER SALES (UK) LIMITED | Director | 2015-06-02 | CURRENT | 2011-01-11 | Active | |
ORSTED S&D (UK) LIMITED | Director | 2013-05-31 | CURRENT | 2011-10-11 | Active | |
ORSTED ENERGY SOLUTIONS (UK) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
ORSTED POWER SALES (UK) LIMITED | Director | 2016-09-13 | CURRENT | 2011-01-11 | Active | |
ORSTED ENERGY SOLUTIONS (UK) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
ORSTED POWER SALES (UK) LIMITED | Director | 2015-06-02 | CURRENT | 2011-01-11 | Active | |
ORSTED ENERGY SOLUTIONS (UK) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
ORSTED POWER SALES (UK) LIMITED | Director | 2014-11-03 | CURRENT | 2011-01-11 | Active | |
MEADOWS ENERGY SERVICES LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RUNE SONNE BUNDGAARD-JORGENSEN | ||
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREY ATROSHENKO | ||
APPOINTMENT TERMINATED, DIRECTOR STUART RICHARDSON | ||
DIRECTOR APPOINTED RICHARD BODAL HANSEN | ||
DIRECTOR APPOINTED CHRISTIAN GARNAES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | ||
AD04 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY PHILLIPS | |
AP01 | DIRECTOR APPOINTED STUART RICHARDSON | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
10/12/21 STATEMENT OF CAPITAL GBP 43478000 | ||
SH01 | 10/12/21 STATEMENT OF CAPITAL GBP 43478000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICK HITCHCOCK | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GUY CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS BRINCH DANIELSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTEN HULTBERG BUCHGREITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ETIENNE BAAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MIKAEL BRANDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BøDSKOV ANDERSEN | |
AP01 | DIRECTOR APPOINTED LARS BRINCH DANIELSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NICHOLAS EDWARD PITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED PAUL ETIENNE BAAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKKEL SJøLIN KIIL | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 38978000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC05 | Change of details for Orsted S&D Uk Limited as a person with significant control on 2017-10-30 | |
PSC05 | Change of details for Dong Energy S&D Uk Limited as a person with significant control on 2017-10-30 | |
RES15 | CHANGE OF COMPANY NAME 23/04/21 | |
CERTNM | COMPANY NAME CHANGED DONG ENERGY SALES (UK) LIMITED CERTIFICATE ISSUED ON 30/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ALLAN BøDSKOV ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL BRANDT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 38978000 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 38978000 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 38978000 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 38978000 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 23978000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB | |
AD02 | Register inspection address changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB | |
AP01 | DIRECTOR APPOINTED MR. DAVID ASHLEY PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LENNON | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 23978000 | |
AR01 | 31/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 1-3 STRAND LONDON WC2N 5EJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RICK HITCHCOCK | |
AP01 | DIRECTOR APPOINTED MR DARREN WILLIAM LENNON | |
AP01 | DIRECTOR APPOINTED MR GEORGE NICHOLAS EDWARD PITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LETRAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVERT DEN BOER | |
AP01 | DIRECTOR APPOINTED MR MIKKEL SJØLIN KIIL | |
AP01 | DIRECTOR APPOINTED MR. JEFF WHITTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGG | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 23978000 | |
AR01 | 31/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 23978000 | |
AR01 | 31/10/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MR. MIKAEL BRANDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE WIINHOLT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MORTEN HULTBERG BUCHGREITZ | |
AP01 | DIRECTOR APPOINTED MARIANNE WIINHOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ASBOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS CLAUSEN | |
AR01 | 31/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HOGG / 12/12/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED EVERT GEERT DEN BOER | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, SHELL CENTRE, LONDON, SE1 7NA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SNODGRASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WORBY | |
AP01 | DIRECTOR APPOINTED PETER ASBOE | |
AP01 | DIRECTOR APPOINTED LARS ERIK CLAUSEN | |
RES15 | CHANGE OF NAME 30/04/2012 | |
CERTNM | COMPANY NAME CHANGED SHELL GAS DIRECT LIMITED CERTIFICATE ISSUED ON 01/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED JOSEPH MANUEL VALENTE LETRAS | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINE SORENSEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WORBY / 26/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WORBY / 02/01/2011 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WORBY | |
AP01 | DIRECTOR APPOINTED KENNETH WILLIAM SNODGRASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPER EGGINK | |
AR01 | 31/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ANTHONY JAY WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35230 - Trade of gas through mains
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORSTED SALES (UK) LIMITED
ORSTED SALES (UK) LIMITED owns 1 domain names.
shellgasdirect.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Energy Costs |
West Devon Borough Council | |
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Cambridge City Council | |
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Gas Suppliers |
Cambridge City Council | |
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Gas Suppliers |
Cambridge City Council | |
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Gas Suppliers |
Surrey County Council | |
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Gas |
City of London | |
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Energy costs |
Cambridge City Council | |
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Gas Suppliers |
London Borough of Haringey | |
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Energy and Utilities |
South Hames District Council | |
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Gas |
Surrey County Council | |
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Electricity |
South Hames District Council | |
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Gas |
Exeter City Council | |
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Cambridge City Council | |
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Gas Suppliers |
Exeter City Council | |
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Cambridge City Council | |
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Exeter City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cornwall Council | |
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Cambridge City Council | |
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South Hames District Council | |
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Gas |
South Hames District Council | |
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Gas |
Cambridge City Council | |
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London Borough Of Enfield | |
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Cambridge City Council | |
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Essex County Council | |
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South Hames District Council | |
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Gas |
Cambridge City Council | |
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Essex County Council | |
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Cornwall Council | |
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Cambridge City Council | |
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South Hames District Council | |
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Gas |
Essex County Council | |
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Essex County Council | |
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Cambridge City Council | |
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South Hames District Council | |
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Gas |
Cambridge City Council | |
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South Hames District Council | |
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Gas |
Cambridge City Council | |
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South Hames District Council | |
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Gas |
Cambridge City Council | |
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Essex County Council | |
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Cornwall Council | |
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Essex County Council | |
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Cambridge City Council | |
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Waverley Borough Council | |
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Supplies and Services |
Cambridge City Council | |
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South Hames District Council | |
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Gas |
Essex County Council | |
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Blackpool Council | |
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Service Connections / Altera |
Cambridge City Council | |
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Cornwall Council | |
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South Hames District Council | |
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Gas |
Cornwall Council | |
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Cambridge City Council | |
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South Hames District Council | |
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Gas |
Peterborough City Council | |
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Cambridge City Council | |
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South Hames District Council | |
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Gas |
Cambridge City Council | |
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South Hames District Council | |
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Gas |
Cambridge City Council | |
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Cambridge City Council | |
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South Hames District Council | |
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Gas |
Telford and Wrekin Council | |
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Cambridge City Council | |
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South Hames District Council | |
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Gas |
Cambridge City Council | |
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South Hames District Council | |
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Gas |
Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Gloucestershire County Council | |
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Cambridge City Council | |
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Oxfordshire County Council | |
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West Berkshire Council | |
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Cambridge City Council | |
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West Berkshire Council | |
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Cambridge City Council | |
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London Borough of Richmond upon Thames | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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London Borough of Richmond upon Thames | |
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Cambridge City Council | |
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London Borough of Richmond upon Thames | |
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Cambridge City Council | |
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Shropshire Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |