Orsted Sales (UK) Limited
Company 02405635 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 7Utilities 4Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Orsted Power Sales (UK) Limited 2 shared directors
- Orsted Power (UK) Limited 1 shared director
- Orsted (UK) Limited 1 shared director
- Smart Wind Limited 1 shared director
- Orsted S&D (UK) Limited 1 shared director
- Orsted UK III Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02405635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1989 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35230 - Trade of gas through mains
Ownership - persons with significant control (1)
- Orsted S&D (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (70)
- Richard Bodal Hansen Director · appointed 2023
- Christian Garnaes Director · appointed 2023
Show 68 former officers
- Stuart Richardson Director · appointed 2022 · resigned 2023
- Andrey Atroshenko Director · appointed 2022 · resigned 2023
- Duncan Guy Clark Director · appointed 2021 · resigned 2025
- Rune Sonne Bundgaard-Jorgensen Director · appointed 2021 · resigned 2024
- Mikael Brandt Director · appointed 2019 · resigned 2021
- Lars Brinch Danielsen Director · appointed 2018 · resigned 2021
- Paul Etienne Baan Director · appointed 2018 · resigned 2019
- Allan BøDskov Andersen Director · appointed 2017 · resigned 2019
- Phillips, David Ashley, Mr. Director · appointed 2016 · resigned 2022
- Rick Hitchcock Director · appointed 2015 · resigned 2021
- George Nicholas Edward Pitt Director · appointed 2015 · resigned 2018
- Darren William Lennon Director · appointed 2015 · resigned 2016
- Mikkel SjøLin Kiil Director · appointed 2015 · resigned 2018
- Jeffrey Whittingham Director · appointed 2014 · resigned 2018
- Brandt, Mikael, Mr. Director · appointed 2013 · resigned 2017
- Morten Hultberg Buchgreitz Director · appointed 2013 · resigned 2021
- Marianne Wiinholt Director · appointed 2013 · resigned 2013
- Evert Geert Den Boer Director · appointed 2012 · resigned 2015
- Peter Asboe Director · appointed 2012 · resigned 2013
- Joseph Manuel Valente Letras Director · appointed 2011 · resigned 2015
- Kenneth William Snodgrass Director · appointed 2010 · resigned 2012
- Peter John Worby Director · appointed 2010 · resigned 2012
- Anthony Jay Williamson Director · appointed 2008 · resigned 2015
- Michael James Hogg Director · appointed 2007 · resigned 2014
- Line Sorensen Director · appointed 2006 · resigned 2011
- Casper Frank Eggink Director · appointed 2006 · resigned 2010
- Lars Erik Clausen Director · appointed 2003 · resigned 2013
- John Peter Moulton Director · appointed 2003 · resigned 2005
- Paul John Vincent Trimmer Director · appointed 2003 · resigned 2010
- Matthew Richard Gray Director · appointed 2003 · resigned 2007
- Ian Jonathan Bradshaw Director · appointed 2002 · resigned 2004
- Karl Michael O'Callaghan Director · appointed 2002 · resigned 2004
- Klaus Spiekermann Director · appointed 2002 · resigned 2003
- Christopher David Sloan Director · appointed 2001 · resigned 2003
- Tjerk Pieter Karel Huysinga Director · appointed 2001 · resigned 2006
- Andrew Thomas Cates Director · appointed 2001 · resigned 2003
- David Hugh Gillon Director · appointed 2001 · resigned 2001
- Shell Corporate Secretary Limited Corporate-secretary · appointed 2000 · resigned 2012
- Engelhardt Marinus Robbe Director · appointed 1999 · resigned 2001
- Charles James Buchan Secretary · appointed 1998 · resigned 2000
- Malcolm Arthur Brinded Director · appointed 1998 · resigned 2001
- Thomas Michael Botts Director · appointed 1998 · resigned 2000
- Renger Pieter Bierema Director · appointed 1998 · resigned 2002
- Ward, Peter Adrian, Mr. Director · appointed 1997 · resigned 2001
- Deirdre Mary Alison Watson Secretary · appointed 1997 · resigned 1998
- Stuart Alan Tester Director · appointed 1997 · resigned 2006
- FAY, Christopher Ernest, Dr Director · appointed 1997 · resigned 1998
- Kerst Klaas Troost Director · appointed 1996 · resigned 1999
- Francis Peter Cooke Director · appointed 1996 · resigned 1997
- Brian Hamilton Director · appointed 1996 · resigned 1997
- Frans Jozef Gerlach Cremers Director · appointed 1995 · resigned 1996
- David Sharp Director · appointed 1995 · resigned 1997
- Paul Timothy Fair Director · appointed 1995 · resigned 1997
- Timothy Guy Sawers Director · appointed 1995 · resigned 1995
- John Hamilton Steele Director · appointed 1995 · resigned 1996
- Peta Lesley Finch Secretary · appointed 1994 · resigned 1997
- Gary Spence Vassie Director · appointed 1994 · resigned 1998
- Christopher Kenneth Alden Director · appointed 1994 · resigned 1995
- Heinz Charles Rothermund Director · appointed 1994 · resigned 1998
- Charles Hugh Easton Watson Director · appointed 1993 · resigned 1996
- Philip John Dingle Director · appointed 1993 · resigned 1994
- Ryan, Denis Pointon, Mr. Director · resigned 1994
- Boul, Arnold David, Dr Director · resigned 1993
- Ian Wybrew-Bond Director · resigned 1994
- Keith Henry Taylor Director · resigned 1993
- Christopher John Halstead Director · resigned 1997
- John Rudloph Erdody Director · resigned 1996
- Gary Cyril Davies Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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