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Company · London

Orchard Energy Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Orchard Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Terence Patrick Cogan 2024-2024 Director View profile
  2. Paul Thomas Vian 2017-2023 Director View profile
  3. Maria Charash Koundina 2017-2019 Director View profile
  4. Jeremy John Cobbett Simpson 2015-2017 Director View profile
  5. Sean Thomas Birrane 2015-2016 Director View profile
  6. Michael Mcmahon 2015-2017 Director View profile
  7. Stuart John Black 2015-2016 Director View profile
  8. Amar Shahzad Hussain 2013-2017 Director View profile
  9. Gareth Paul Henderson 2005-2017 Director View profile
  10. Rachel Sharon Henderson 2004-2015 Director View profile
  11. John William Charles Charlton 2017-2017 Secretary View profile
  12. Simon John Howell 2015-2017 Secretary View profile
  13. Kathleen Mary Henderson 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
13/08/2004
Registered office
London

Ownership

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.

Group

  1. Orchard Energy Limited is controlled by World Fuel Services Europe, LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · source: Companies House PSC register
  2. World Fuel Services Europe, LTD. is controlled by WFS UK Holding Company II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by WFS UK Holding Company II Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

5.4y median 5.4y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 11Retail and trade 11Business services 5Dormant 2Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05205460
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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