Orsted Sales (UK) Limited

General information

Name:

Orsted Sales (UK) Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 02405635

Incorporation date: 1989-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orsted Sales (UK) Limited is officially located at London at 5 Howick Place. You can look up the company by its zip code - SW1P 1WG. This enterprise has been in business on the English market for 35 years. This enterprise is registered under the number 02405635 and company's status at the time is active. Up till now Orsted Sales (UK) Limited changed the official name three times. Up to 2017-10-30 the firm used the name Dong Energy Sales (UK). Later on the firm adapted the name Shell Gas Direct that was used until 2017-10-30 then the currently used name was agreed on. This firm's SIC and NACE codes are 35230, that means Trade of gas through mains. The company's latest annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-10-31.

Our info that details the following firm's personnel reveals that there are four directors: Richard B., Christian G., Duncan C. and Rune B. who were appointed to their positions on 2023-05-01, 2021-03-18.

  • Previous company's names
  • Orsted Sales (UK) Limited 2017-10-30
  • Dong Energy Sales (UK) Limited 2012-05-01
  • Shell Gas Direct Limited 1998-01-01
  • Quadrant Gas Limited 1989-07-18

Company staff

Richard B.

Role: Director

Appointed: 01 May 2023

Latest update: 15 April 2024

Christian G.

Role: Director

Appointed: 01 May 2023

Latest update: 15 April 2024

Duncan C.

Role: Director

Appointed: 18 March 2021

Latest update: 15 April 2024

Rune B.

Role: Director

Appointed: 18 March 2021

Latest update: 15 April 2024

People with significant control

The companies that control this firm are: Orsted S&D (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the registration number 07805315.

Orsted S&D (Uk) Limited
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority The Companies Act 1985 - 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 07805315
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 35230 : Trade of gas through mains
34
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