Orchard Energy Limited
Company 05205460 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
- Richard Donald Mcmichael Director · appointed 2017
- Michael John Ranger Director · appointed 2024
Directors past 6 years
- Richard Donald Mcmichael Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richard Donald Mcmichael Director · appointed 2017
- Michael John Ranger Director · appointed 2024
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kinect Energy UK Limited 2 shared directors
- World Fuel Services Europe, LTD. 2 shared directors
- World Fuel Services Aviation Limited 2 shared directors
- WFS UK Holding Company II Limited 2 shared directors
- WFS UK Holding Company IV Limited 2 shared directors
- WFS Tramp Brazil Holding Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05205460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2004 |
| Address | 1 BLOSSOM YARD, FOURTH FLOOR, LONDON, E1 6RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- World Fuel Services Europe, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Orchard (Holdings) UK Limited ceased 2017-09-29
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (15)
- Michael John Ranger Director · appointed 2024
- Richard Donald Mcmichael Director · appointed 2017
Show 13 former officers
- Terence Patrick Cogan Director · appointed 2024 · resigned 2024
- Paul Thomas Vian Director · appointed 2017 · resigned 2023
- Maria Charash Koundina Director · appointed 2017 · resigned 2019
- John William Charles Charlton Secretary · appointed 2017 · resigned 2017
- Jeremy John Cobbett Simpson Director · appointed 2015 · resigned 2017
- Sean Thomas Birrane Director · appointed 2015 · resigned 2016
- Michael Mcmahon Director · appointed 2015 · resigned 2017
- Stuart John Black Director · appointed 2015 · resigned 2016
- Simon John Howell Secretary · appointed 2015 · resigned 2017
- Amar Shahzad Hussain Director · appointed 2013 · resigned 2017
- Gareth Paul Henderson Director · appointed 2005 · resigned 2017
- Rachel Sharon Henderson Director · appointed 2004 · resigned 2015
- Kathleen Mary Henderson Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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