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
RICHARD BODAL HANSEN Jun 1979 British Director 2023-05-01 CURRENT
RUNE SONNE BUNDGAARD-JORGENSEN Sep 1984 Danish Director 2021-03-18 CURRENT
CHRISTIAN GARNAES May 1974 Danish Director 2023-05-01 CURRENT
MR TIMOTHY DAVID JACKSON-SMITH Feb 1969 British Director 2012-09-05 UNTIL 2012-10-30 RESIGNED
MR ANTHONY JAY WILLIAMSON May 1956 British Director 2012-10-30 UNTIL 2015-04-10 RESIGNED
MR NICHOLAS JOHN MAKINSON Secretary 2011-01-11 UNTIL 2012-10-30 RESIGNED
MR RICK HITCHCOCK Nov 1976 British Director 2015-06-02 UNTIL 2021-07-31 RESIGNED
MARIANNE WIINHOLT Jul 1965 British Director 2013-06-04 UNTIL 2013-10-28 RESIGNED
MR JEFFREY WHITTINGHAM Apr 1964 British Director 2014-11-03 UNTIL 2018-09-30 RESIGNED
STUART RICHARDSON Jun 1976 British Director 2022-04-01 UNTIL 2023-05-01 RESIGNED
MR GEORGE NICHOLAS EDWARD PITT Jun 1977 British Director 2015-06-02 UNTIL 2018-09-30 RESIGNED
MR. DAVID ASHLEY PHILLIPS Jan 1976 British Director 2016-09-13 UNTIL 2022-03-31 RESIGNED
JOSEPH MANUEL VALENTE LETRAS Nov 1968 Portuguese Director 2012-10-30 UNTIL 2015-05-29 RESIGNED
MR DARREN WILLIAM LENNON Aug 1968 British Director 2015-06-02 UNTIL 2016-04-04 RESIGNED
MR MIKKEL SJ??LIN KIIL Feb 1978 Danish Director 2015-01-08 UNTIL 2018-03-06 RESIGNED
MR NICHOLAS BENSON KENNEDY Jan 1980 British Director 2012-09-05 UNTIL 2012-10-30 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
MR MARTIN HUGH EVANS Jul 1958 British Director 2011-01-11 UNTIL 2012-09-05 RESIGNED
EVERT GEERT DEN BOER Dec 1969 Dutch Director 2012-10-30 UNTIL 2015-01-08 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

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