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Orchard Energy Limited

05205460

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

1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 13/08/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Richard Donald Mcmichael

director · Since 29/09/2017

SVP-FINANCE (AVIATION)

CANADIAN · UNITED STATES · Age 64

Also on 25 other boards

Reed Smith Corporate Services Limited

secretary · Since 29/09/2017

BRITISH

Also on 450 other boards

Mr Michael John Ranger

director · Since 19/07/2024

SR. VICE PRESIDENT, SUPPLY EMEAA AVIATIO

BRITISH · UNITED KINGDOM · Age 62

Also on 9 other boards

Richard Donald Mcmichael

director · Since 29/09/2017

Canadian · United States · Age 64

Reed Smith Corporate Services Limited

corporate secretary · Since 29/09/2017

Reg: 1865431

Also on 450 other boards

Michael John Ranger

director · Since 19/07/2024

British · United Kingdom · Age 62

Former

Rachel Sharon Henderson

director · Resigned 10/07/2015

Kathleen Mary Henderson

secretary · Resigned 10/07/2015

Sean Thomas Birrane

director · Resigned 14/03/2016

Stuart John Black

director · Resigned 21/04/2016

Gareth Paul Henderson

director · Resigned 21/04/2017

Simon John Howell

secretary · Resigned 28/04/2017

Amar Shahzad Hussain

director · Resigned 29/09/2017

Jeremy John Cobbett Simpson

director · Resigned 29/09/2017

Michael Mcmahon

director · Resigned 29/09/2017

John William Charles Charlton

secretary · Resigned 29/09/2017

Maria Charash Koundina

director · Resigned 21/03/2019

Terence Patrick Cogan

director · Resigned 02/05/2022

Paul Thomas Vian

director · Resigned 14/11/2023

Terence Patrick Cogan

director · Resigned 01/07/2024

Persons with Significant Control

World Fuel Services Europe, Ltd.

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

1, Blossom Yard, London, E1 6RS

Reg: 04846814 · Companies House · Limited By Shares

Notified 29/09/2017

Former PSCs

Orchard ( Holdings) Uk Limited

Ceased 29/09/2017

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line11 Blossom Yard
2026-08-24

1 BLOSSOM YARD

post townLondon
2026-08-24

LONDON

officer appointedREED SMITH CORPORATE SERVICES LIMITED
2026-08-24
officer appointedMCMICHAEL, Richard Donald
2026-08-24
officer appointedRANGER, Michael John
2026-08-24