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ORSTED SALES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orsted Sales (uk) Limited. The company was founded 34 years ago and was given the registration number 02405635. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 35230 - Trade of gas through mains.

Company Information

Name:ORSTED SALES (UK) LIMITED
Company Number:02405635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35230 - Trade of gas through mains

Office Address & Contact

Registered Address:5 Howick Place, London, SW1P 1WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, SW1P 1WG

Director01 May 2023Active
C/O Orsted A/S, Nesa Alle 1, Gentofte, Denmark,

Director18 March 2021Active
5, Howick Place, London, SW1P 1WG

Director18 March 2021Active
Orsted, 1 Nesa Alle, 2820, Gentofte, Denmark,

Director01 May 2023Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY

Secretary30 November 1998Active
5 Saddlewood, Park Road, Camberley, GU15 2TG

Secretary-Active
Oakdene 57 The Avenue, Beckenham, BR3 2EE

Secretary25 July 1994Active
10 Elgar Avenue, Ealing, London, W5 3JU

Secretary30 May 1997Active
Shell Centre, London, SE1 7NA

Corporate Secretary22 May 2000Active
41 The Woodlands, Esher, KT10 8DD

Director17 March 1994Active
Dong Energy, Nesa Allé 1, 2820, Gentofte, Denmark,

Director18 August 2017Active
1-3, Strand, London, WC2N 5EJ

Director30 April 2012Active
Orsted, 1 Nesa Alle, 2820, Gentofte, Denmark,

Director01 April 2022Active
25, Teknikerbyen, 2830 Virum, Denmark,

Director06 March 2018Active
Ruxley Mount Mountview Road, Claygate, Esher, KT10 0UD

Director23 March 1998Active
4 Wayneflete Tower Avenue, Esher, KT10 8QG

Director28 April 1998Active
Deepdale, Ridgeway, Horsell, Woking, GU21 4QR

Director-Active
5 Camilla Close, Bookham, Surrey, KT23 4BU

Director02 December 2002Active
1, Nesa Alle, Gentofte 2820, Denmark,

Director04 September 2019Active
25, Teknikerbyen, Virum, Denmark, DK28 30

Director28 October 2013Active
Shell Centre, London, SE1 7NA

Director01 July 1998Active
Ashburton House Winchester Road, Crampmoor, Romsey, SO51 9AL

Director13 February 2001Active
1-3, Strand, London, WC2N 5EJ

Director30 April 2012Active
11 Ashcroft Park, Cobham, KT11 2DN

Director01 December 2003Active
5 Laurier Road, London, NW5

Director27 February 1996Active
10 Riverside, Blackhall, Banchory, AB31 3PS

Director01 November 1995Active
25, Teknikerbyen, 2830 Virum, Denmark,

Director22 November 2018Active
1-3, Strand, London, WC2N 5EJ

Director30 April 2012Active
Apartment 10e Gloucester Park Aptments, Ashbourne Place, London, SW7 4LL

Director01 February 1993Active
Schouwweg 83, 2243 Bm Wassenaar, Netherlands,

Director10 February 2006Active
The New House, Aspen Close Stoke D Abernon, Cobham, KT11 3AD

Director-Active
3 Meadow Way, Great Bookham, KT23 3NY

Director01 October 1995Active
3 Meadow Way, Great Bookham, KT23 3NY

Director11 October 1993Active
Merrifield Links Road, Bramley, Guildford, GU5 0AL

Director30 May 1997Active
Merrifield Links Road, Bramley, Guildford, GU5 0AL

Director-Active

People with Significant Control

Orsted S&D (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Howick Place, London, England, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type full.

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2023-05-02Officers

Appoint person director company with name date.

Download
2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Termination director company with name termination date.

Download
2022-12-22Accounts

Accounts with accounts type full.

Download
2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Address

Move registers to registered office company with new address.

Download
2022-04-06Officers

Termination director company with name termination date.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2021-12-20Resolution

Resolution.

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2021-12-15Capital

Capital allotment shares.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-08-13Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Appoint person director company with name date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-02-04Accounts

Accounts with accounts type full.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Address

Change sail address company with old address new address.

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