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Orsted Power Sales (Uk) Limited

07489052

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 11/01/2011

Previously known as

Dong Energy Power Sales Uk Limited · until 30/10/2017
Magnetic Energy Supply Limited · until 10/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

35140
Trade of electricity

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

John Harry Furness

director · Resigned 28/03/2012

Martin Hugh Evans

director · Resigned 05/09/2012

Nicholas John Makinson

secretary · Resigned 30/10/2012

Nicholas Benson Kennedy

director · Resigned 30/10/2012

Timothy David Jackson-Smith

director · Resigned 30/10/2012

Peter Asboe

director · Resigned 04/06/2013

Lars Erik Clausen

director · Resigned 04/06/2013

Marianne Wiinholt

director · Resigned 28/10/2013

Michael James Hogg

director · Resigned 03/11/2014

Evert Geert Den Boer

director · Resigned 08/01/2015

Anthony Jay Williamson

director · Resigned 10/04/2015

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

Jeffrey Whittingham

director · Resigned 30/09/2018

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

Stuart Richardson

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 · Register Of Companies For 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