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Orsted Sales (Uk) Limited

02405635

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Howick Place, London, SW1P 1WG
Incorporated 18/07/1989

Previously known as

Dong Energy Sales (Uk) Limited · until 30/10/2017
Shell Gas Direct Limited · until 01/05/2012
Quadrant Gas Limited · until 01/01/1998
Quantum Gas Limited · until 17/10/1989
Simplistic Limited · until 05/09/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

35230
Trade of gas through mains

Officers

Christian Garnaes

director · Since 01/05/2023

COMPANY DIRECTOR

DANISH · DENMARK · Age 52

Richard Bodal Hansen

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Richard Bodal Hansen

director · Since 01/05/2023

British · England · Age 47

Christian Garnaes

director · Since 01/05/2023

Danish · Denmark · Age 52

Former

Arnold David Boul

director · Resigned 11/10/1993

Christopher Ernest Fay

director · Resigned 01/12/1993

Paul Timothy Fair

director · Resigned 01/12/1993

Gary Cyril Davies

secretary · Resigned 25/07/1994

Philip John Dingle

director · Resigned 31/12/1994

Christopher Kenneth Alden

director · Resigned 01/03/1995

John Rudloph Erdody

director · Resigned 22/01/1996

Frans Jozef Gerlach Cremers

director · Resigned 08/08/1996

Peta Lesley Finch

secretary · Resigned 30/05/1997

Paul Timothy Fair

director · Resigned 30/05/1997

Brian Hamilton

director · Resigned 30/05/1997

Francis Peter Cooke

director · Resigned 30/05/1997

Christopher John Halstead

director · Resigned 31/07/1997

Deirdre Mary Alison Watson

secretary · Resigned 30/11/1998

Christopher Ernest Fay

director · Resigned 31/12/1998

Charles James Buchan

secretary · Resigned 22/05/2000

Thomas Michael Botts

director · Resigned 30/10/2000

Malcolm Arthur Brinded

director · Resigned 13/02/2001

David Hugh Gillon

director · Resigned 26/09/2001

Renger Pieter Bierema

director · Resigned 13/09/2002

Andrew Thomas Cates

director · Resigned 06/10/2003

Karl Michael O'Callaghan

director · Resigned 01/12/2004

Ian Jonathan Bradshaw

director · Resigned 01/12/2004

John Peter Moulton

director · Resigned 31/12/2005

Tjerk Pieter Karel Huysinga

director · Resigned 16/01/2006

Lars Erik Clausen

director · Resigned 13/11/2006

Matthew Richard Gray

director · Resigned 10/09/2007

Casper Frank Eggink

director · Resigned 01/01/2010

Shell Corporate Secretary Limited

corporate secretary · Resigned 30/04/2012

Peter Asboe

director · Resigned 04/06/2013

Lars Erik Clausen

director · Resigned 04/06/2013

Michael James Hogg

director · Resigned 03/11/2014

Evert Geert Den Boer

director · Resigned 08/01/2015

Joseph Manuel Valente Letras

director · Resigned 29/05/2015

Darren William Lennon

director · Resigned 04/04/2016

Mikael Brandt

director · Resigned 18/08/2017

Mikkel SjøLin Kiil

director · Resigned 06/03/2018

George Nicholas Edward Pitt

director · Resigned 30/09/2018

Allan BøDskov Andersen

director · Resigned 03/09/2019

Paul Etienne Baan

director · Resigned 31/12/2019

Morten Hultberg Buchgreitz

director · Resigned 04/02/2021

Lars Brinch Danielsen

director · Resigned 18/03/2021

Mikael Brandt

director · Resigned 18/03/2021

Rick Hitchcock

director · Resigned 31/07/2021

David Ashley Phillips

director · Resigned 31/03/2022

Andrey Atroshenko

director · Resigned 01/05/2023

Rune Sonne Bundgaard-Jorgensen

director · Resigned 16/12/2024

Duncan Guy Clark

director · Resigned 08/12/2025

Persons with Significant Control

Orsted S&D (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 07805315 · Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line15 Howick Place
2026-07-13

5 HOWICK PLACE

post townLondon
2026-07-13

LONDON