ORSTED SALES (UK) LIMITED

Overview

Company Name	ORSTED SALES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02405635
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORSTED SALES (UK) LIMITED?

Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

Where is ORSTED SALES (UK) LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London
Undeliverable Registered Office Address	No

What were the previous names of ORSTED SALES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DONG ENERGY SALES (UK) LIMITED	May 01, 2012	May 01, 2012
SHELL GAS DIRECT LIMITED	Jan 01, 1998	Jan 01, 1998
QUADRANT GAS LIMITED	Oct 17, 1989	Oct 17, 1989
QUANTUM GAS LIMITED	Sep 05, 1989	Sep 05, 1989
SIMPLISTIC LIMITED	Jul 18, 1989	Jul 18, 1989

What are the latest accounts for ORSTED SALES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ORSTED SALES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for ORSTED SALES (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2026

Full accounts made up to Dec 31, 2024

28 pages

Dec 09, 2025

Termination of appointment of Duncan Guy Clark as a director on Dec 08, 2025

1 pages

TM01

Nov 15, 2025

Confirmation statement made on Oct 31, 2025 with no updates

3 pages

CS01

Jun 19, 2025

Full accounts made up to Dec 31, 2023

28 pages

May 16, 2025

Director's details changed for Richard Bodal Hansen on May 16, 2025

2 pages

CH01

Dec 16, 2024

Termination of appointment of Rune Sonne Bundgaard-Jorgensen as a director on Dec 16, 2024

1 pages

TM01

Oct 31, 2024

Confirmation statement made on Oct 31, 2024 with no updates

3 pages

CS01

Oct 31, 2023

Confirmation statement made on Oct 31, 2023 with no updates

3 pages

CS01

Aug 17, 2023

Full accounts made up to Dec 31, 2022

32 pages

May 02, 2023

Appointment of Christian Garnaes as a director on May 01, 2023

2 pages

AP01

May 02, 2023

Appointment of Richard Bodal Hansen as a director on May 01, 2023

2 pages

AP01

May 02, 2023

Termination of appointment of Stuart Richardson as a director on May 01, 2023

1 pages

TM01

May 02, 2023

Termination of appointment of Andrey Atroshenko as a director on May 01, 2023

1 pages

TM01

Dec 22, 2022

Full accounts made up to Dec 31, 2021

33 pages

Oct 31, 2022

Confirmation statement made on Oct 31, 2022 with updates

4 pages

CS01

Oct 04, 2022

Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

1 pages

AD04

Apr 06, 2022

Termination of appointment of David Ashley Phillips as a director on Mar 31, 2022

1 pages

TM01

Apr 04, 2022

Appointment of Andrey Atroshenko as a director on Apr 01, 2022

2 pages

AP01

Apr 04, 2022

Appointment of Stuart Richardson as a director on Apr 01, 2022

2 pages

AP01

Dec 20, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 15, 2021

Statement of capital following an allotment of shares on Dec 10, 2021

Capital: GBP 43,478,000

3 pages

SH01

Nov 01, 2021

Confirmation statement made on Oct 31, 2021 with no updates

3 pages

CS01

Oct 01, 2021

Full accounts made up to Dec 31, 2020

35 pages

Aug 13, 2021

Termination of appointment of Rick Hitchcock as a director on Jul 31, 2021

1 pages

TM01

Mar 22, 2021

Appointment of Rune Sonne Bundgaard-Jorgensen as a director on Mar 18, 2021

2 pages

AP01

View All Filings

Who are the officers of ORSTED SALES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BODAL HANSEN, Richard Howick Place SW1P 1WG London 5	May 01, 2023		Director	Howick Place SW1P 1WG London 5	England	British	1979-6	308555640002
GARNAES, Christian 1 Nesa Alle 2820 Gentofte Orsted Denmark	May 01, 2023		Director	1 Nesa Alle 2820 Gentofte Orsted Denmark	Denmark	Danish	1974-5	308555740001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Nov 30, 1998	May 22, 2000	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex		British		35834350001
DAVIES, Gary Cyril 5 Saddlewood Park Road GU15 2TG Camberley Surrey		Jul 25, 1994	Secretary	5 Saddlewood Park Road GU15 2TG Camberley Surrey		British		14600940002
FINCH, Peta Lesley Oakdene 57 The Avenue BR3 2EE Beckenham Kent	Jul 25, 1994	May 30, 1997	Secretary	Oakdene 57 The Avenue BR3 2EE Beckenham Kent		British		39863590001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London	May 30, 1997	Nov 30, 1998	Secretary	10 Elgar Avenue Ealing W5 3JU London		British		148650001
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	May 22, 2000	Apr 30, 2012	Secretary	Shell Centre SE1 7NA London				57019860008
ALDEN, Christopher Kenneth 41 The Woodlands KT10 8DD Esher Surrey	Mar 17, 1994	Mar 01, 1995	Director	41 The Woodlands KT10 8DD Esher Surrey		British	1953-6	38358620001
ANDERSEN, Allan Bødskov Nesa Allé 1 2820 Gentofte Dong Energy Denmark	Aug 18, 2017	Sep 03, 2019	Director	Nesa Allé 1 2820 Gentofte Dong Energy Denmark	Denmark	Danish	1972-1	237081270001
ASBOE, Peter Strand WC2N 5EJ London 1-3	Apr 30, 2012	Jun 04, 2013	Director	Strand WC2N 5EJ London 1-3	Denmark	Danish	1962-11	168937030001
ATROSHENKO, Andrey 1 Nesa Alle, 2820 Gentofte Orsted Denmark	Apr 01, 2022	May 01, 2023	Director	1 Nesa Alle, 2820 Gentofte Orsted Denmark	Denmark	Russian	1988-6	294353500001
BAAN, Paul Etienne Teknikerbyen 2830 Virum 25 Denmark	Mar 06, 2018	Dec 31, 2019	Director	Teknikerbyen 2830 Virum 25 Denmark	Netherlands	Dutch	1964-11	243881610001
BIEREMA, Renger Pieter Ruxley Mount Mountview Road Claygate KT10 0UD Esher Surrey	Mar 23, 1998	Sep 13, 2002	Director	Ruxley Mount Mountview Road Claygate KT10 0UD Esher Surrey		Netherlands	1948-1	57632420001
BOTTS, Thomas Michael 4 Wayneflete Tower Avenue KT10 8QG Esher Surrey	Apr 28, 1998	Oct 30, 2000	Director	4 Wayneflete Tower Avenue KT10 8QG Esher Surrey		American	1955-2	58522250001
BOUL, Arnold David, Dr Deepdale Ridgeway, Horsell GU21 4QR Woking Surrey		Oct 11, 1993	Director	Deepdale Ridgeway, Horsell GU21 4QR Woking Surrey	England	British	1946-7	76299930001
BRADSHAW, Ian Jonathan 5 Camilla Close Bookham KT23 4BU Surrey	Dec 02, 2002	Dec 01, 2004	Director	5 Camilla Close Bookham KT23 4BU Surrey	United Kingdom	British	1959-1	164509970001
BRANDT, Mikael c/o Orsted A/S Nesa Alle Gentofte 2820 1 Denmark	Sep 04, 2019	Mar 18, 2021	Director	c/o Orsted A/S Nesa Alle Gentofte 2820 1 Denmark	Denmark	Danish	1966-4	233950590001
BRANDT, Mikael, Mr. c/o Dong Energy Teknikerbyen DK28 30 Virum 25 Denmark	Oct 28, 2013	Aug 18, 2017	Director	c/o Dong Energy Teknikerbyen DK28 30 Virum 25 Denmark	Denmark	Denmark	1966-4	182493020001
BRINDED, Malcolm Arthur Shell Centre SE1 7NA London	Jul 01, 1998	Feb 13, 2001	Director	Shell Centre SE1 7NA London	Netherlands	British	1953-3	102376400001
BUNDGAARD-JORGENSEN, Rune Sonne Nesa Alle 1 Gentofte C/O Orsted A/S Denmark	Mar 18, 2021	Dec 16, 2024	Director	Nesa Alle 1 Gentofte C/O Orsted A/S Denmark	Denmark	Danish	1984-9	281149060001
CATES, Andrew Thomas Ashburton House Winchester Road Crampmoor SO51 9AL Romsey Hampshire	Feb 13, 2001	Oct 06, 2003	Director	Ashburton House Winchester Road Crampmoor SO51 9AL Romsey Hampshire		British	1965-12	54111250002
CLARK, Duncan Guy Howick Place SW1P 1WG London 5	Mar 18, 2021	Dec 08, 2025	Director	Howick Place SW1P 1WG London 5	United Kingdom	British	1968-5	177432350001
CLAUSEN, Lars Erik Strand WC2N 5EJ London 1-3	Apr 30, 2012	Jun 04, 2013	Director	Strand WC2N 5EJ London 1-3	Denmark	Danish	1959-5	168936620001
CLAUSEN, Lars Erik 11 Ashcroft Park KT11 2DN Cobham Surrey	Dec 01, 2003	Nov 13, 2006	Director	11 Ashcroft Park KT11 2DN Cobham Surrey		Danish	1959-5	101853330002
COOKE, Francis Peter 5 Laurier Road NW5 London	Feb 27, 1996	May 30, 1997	Director	5 Laurier Road NW5 London		British	1945-8	46853910001
CREMERS, Frans Jozef Gerlach 10 Riverside Blackhall AB31 3PS Banchory	Nov 01, 1995	Aug 08, 1996	Director	10 Riverside Blackhall AB31 3PS Banchory		Dutch	1952-2	36654440001
DANIELSEN, Lars Brinch c/o Orsted A/S Teknikerbyen 2830 Virum 25 Denmark	Nov 22, 2018	Mar 18, 2021	Director	c/o Orsted A/S Teknikerbyen 2830 Virum 25 Denmark	Denmark	Danish	1978-4	252765630001
DEN BOER, Evert Geert Strand WC2N 5EJ London 1-3	Apr 30, 2012	Jan 08, 2015	Director	Strand WC2N 5EJ London 1-3	Denmark	Dutch	1969-12	168960330001
DINGLE, Philip John Apartment 10e Gloucester Park Aptments Ashbourne Place SW7 4LL London	Feb 01, 1993	Dec 31, 1994	Director	Apartment 10e Gloucester Park Aptments Ashbourne Place SW7 4LL London		Canadian	1948-4	33066540001
EGGINK, Casper Frank Schouwweg 83 2243 Bm Wassenaar Netherlands	Feb 10, 2006	Jan 01, 2010	Director	Schouwweg 83 2243 Bm Wassenaar Netherlands		Dutch	1963-7	111395240001
ERDODY, John Rudloph The New House Aspen Close Stoke D Abernon KT11 3AD Cobham Surrey		Jan 22, 1996	Director	The New House Aspen Close Stoke D Abernon KT11 3AD Cobham Surrey		British	1945-5	31024090001
FAIR, Paul Timothy 3 Meadow Way KT23 3NY Great Bookham Surrey	Oct 01, 1995	May 30, 1997	Director	3 Meadow Way KT23 3NY Great Bookham Surrey		British	1950-5	44903680001
FAIR, Paul Timothy 3 Meadow Way KT23 3NY Great Bookham Surrey	Oct 11, 1993	Dec 01, 1993	Director	3 Meadow Way KT23 3NY Great Bookham Surrey		British	1950-5	44903680001
FAY, Christopher Ernest, Dr Merrifield Links Road Bramley GU5 0AL Guildford Surrey	May 30, 1997	Dec 31, 1998	Director	Merrifield Links Road Bramley GU5 0AL Guildford Surrey	England	British	1945-4	2793380001
FAY, Christopher Ernest, Dr Merrifield Links Road Bramley GU5 0AL Guildford Surrey		Dec 01, 1993	Director	Merrifield Links Road Bramley GU5 0AL Guildford Surrey	England	British	1945-4	2793380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORSTED SALES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orsted S&D (Uk) Limited

Apr 06, 2016

Howick Place

SW1P 1WG London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 1985 - 2006
Place Registered	Registrar Of Companies, England And Wales
Registration Number	07805315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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