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ORSTED SALES (UK) LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WGPrevious name: DONG ENERGY SALES (UK) LIMITED (changed on 30-Oct-2017)
Previous name: SHELL GAS DIRECT LIMITED (changed on 01-May-2012)
Company Number: 02405635
Incorporation date: 18-Jul-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
35230 Trade of gas through mains
SUMMARY
This company is 34.7 years old and is currently active. It is controlled by Orsted S&D (Uk) Limited. The company has positive equity (net assets) of GBP 15.6 million which has decreased from the previous year's figure of GBP 27.5 million. The latest reported revenue figure is GBP 39 thousand which is down -100% on the previous year. Retained earnings is negative (GBP -23.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 19 other companies, 3 (15.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 39,000 | 287,000 | 2,354,000 | |||
31-Dec-2017 | GBP | 439,663,000 | 498,000 | ||||
31-Dec-2016 | GBP | 400,435,000 | 363,000 | 569,000 | |||
31-Dec-2015 | GBP | 520,676,000 | 104,000 | 980,000 | |||
31-Dec-2014 | GBP | 630,056,000 | -3,763,000 | 297,000 | 108,000 | 773,000 | -2,801,000 |
31-Dec-2013 | GBP | 709,177,000 | 935,000 | 277,000 | 185,000 | 278,000 | 749,000 |
31-Dec-2012 | GBP | 660,084,000 | 636,000 | 293,000 | 165,000 | 1,781,000 | 2,545,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 266,000 | 209,382,000 | 38,978,000 | -23,360,000 | 15,618,000 | |||
31-Dec-2017 | GBP | 4,051,000 | 172,149,000 | 38,978,000 | -11,520,000 | 27,458,000 | |||
31-Dec-2016 | GBP | 1,681,000 | 141,699,000 | 38,978,000 | -6,322,000 | 32,656,000 | |||
31-Dec-2015 | GBP | 3,560,000 | 117,708,000 | 23,978,000 | 21,805,000 | ||||
31-Dec-2014 | GBP | 365,000 | 118,230,000 | 23,978,000 | 2,439,000 | 26,417,000 | |||
31-Dec-2013 | GBP | 210,000 | 144,979,000 | 23,978,000 | 5,240,000 | 29,218,000 | |||
31-Dec-2012 | GBP | 2,850,000 | 133,720,000 | 23,978,000 | 4,491,000 | 28,469,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2016 | GBP | 38.48% | 15,000,000 | 23,978,000 | 38,978,000 | 28,857,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | SHELL CORPORATE SECRETARY LIMITED | 22 May 2000 | 30 Apr 2012 | 11 - 177 | ||
Resigned | Charles James BUCHAN | 30 Nov 1998 | 22 May 2000 | 0 - 87 | ||
Resigned | Deirdre Mary Alison WATSON | 30 May 1997 | 30 Nov 1998 | 6 - 96 | ||
Resigned | Peta Lesley FINCH | 25 Jul 1994 | 30 May 1997 | 0 - 22 | ||
Resigned | Gary Cyril DAVIES | 25 Jul 1994 | 0 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christian GARNAES | 01 May 2023 | Company Director | Danish | 1 - 0 | 0 (0.0%) | |
Active | Richard BODAL HANSEN | 01 May 2023 | Company Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Stuart RICHARDSON | 01 Apr 2022 | 01 May 2023 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrey ATROSHENKO | 01 Apr 2022 | 01 May 2023 | Company Director | Russian | 0 - 2 | 0 (0.0%) |
Active | Rune Sonne BUNDGAARD-JORGENSEN | 18 Mar 2021 | Company Director | Danish | 3 - 1 | 1 (25.0%) | |
Active | Duncan Guy CLARK | 18 Mar 2021 | Company Director | British | 8 - 12 | 4 (20.0%) | |
Resigned | Mikael BRANDT | 04 Sep 2019 | 18 Mar 2021 | Company Director | Danish | 3 - 5 | 2 (25.0%) |
Resigned | Lars Brinch DANIELSEN | 22 Nov 2018 | 18 Mar 2021 | Company Director | Danish | 0 - 3 | 1 (33.3%) |
Resigned | Paul Etienne BAAN | 06 Mar 2018 | 31 Dec 2019 | Director | Dutch | 0 - 3 | 1 (33.3%) |
Resigned | Allan Bødskov ANDERSEN | 18 Aug 2017 | 03 Sep 2019 | Snr Vice President,Finance Dcs & Treasury Risk Mgt | Danish | 0 - 2 | 1 (50.0%) |
Resigned | David Ashley PHILLIPS | 13 Sep 2016 | 31 Mar 2022 | Sales & Marketing Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Darren William LENNON | 02 Jun 2015 | 04 Apr 2016 | Sales Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Rick HITCHCOCK | 02 Jun 2015 | 31 Jul 2021 | Uk Operations Director | British | 0 - 3 | 1 (33.3%) |
Resigned | George Nicholas Edward PITT | 02 Jun 2015 | 30 Sep 2018 | Finance Director | British | 3 - 3 | 1 (16.7%) |
Resigned | Mikkel Sjølin KIIL | 08 Jan 2015 | 06 Mar 2018 | Senior Director | Danish | 0 - 3 | 1 (33.3%) |
Resigned | Jeffrey WHITTINGHAM | 03 Nov 2014 | 26 Sep 2018 | Director | British | 3 - 13 | 7 (43.8%) |
Resigned | Mikael BRANDT | 28 Oct 2013 | 18 Aug 2017 | Senior Vice President | Denmark | 0 - 2 | 0 (0.0%) |
Resigned | Marianne WIINHOLT | 04 Jun 2013 | 28 Oct 2013 | Senior Vice President | British | 0 - 2 | 0 (0.0%) |
Resigned | Morten HULTBERG BUCHGREITZ | 04 Jun 2013 | 04 Feb 2021 | Executive Vice President | Danish | 0 - 2 | 0 (0.0%) |
Resigned | Peter ASBOE | 30 Apr 2012 | 04 Jun 2013 | Finance Manager | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Evert Geert DEN BOER | 30 Apr 2012 | 08 Jan 2015 | Senior Vice President | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Lars Erik CLAUSEN | 30 Apr 2012 | 04 Jun 2013 | Executive Vice President - Energy | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Joseph Manuel Valente LETRAS | 01 Jul 2011 | 29 May 2015 | Oil Company Executive | Portuguese | 0 - 2 | 0 (0.0%) |
Resigned | Kenneth William SNODGRASS | 01 Mar 2010 | 30 Apr 2012 | Oil Company Executive | Us Citizen | 0 - 1 | 0 (0.0%) |
Resigned | Peter John WORBY | 01 Mar 2010 | 30 Apr 2012 | Oil Company Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Anthony Jay WILLIAMSON | 16 May 2008 | 10 Apr 2015 | Oil Company Executive | British | 1 - 3 | 0 (0.0%) |
Resigned | Michael James HOGG | 26 Mar 2007 | 03 Nov 2014 | Energy Company Executive | British | 4 - 3 | 1 (14.3%) |
Resigned | Line SORENSEN | 03 May 2006 | 31 Jan 2011 | Oil Company Executive | Norwegian | 0 - 1 | 0 (0.0%) |
Resigned | Casper Frank EGGINK | 10 Feb 2006 | 01 Jan 2010 | Oil Company Executive | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | John Peter MOULTON | 01 Dec 2003 | 31 Dec 2005 | Oil Company Exec | British | 0 - 7 | 0 (0.0%) |
Resigned | Lars Erik CLAUSEN | 01 Dec 2003 | 13 Nov 2006 | Director | Danish | 0 - 1 | 0 (0.0%) |
Resigned | Paul John Vincent TRIMMER | 06 Oct 2003 | 01 Jan 2010 | Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Matthew Richard GRAY | 01 Oct 2003 | 10 Sep 2007 | Oil Company Executive | British | 0 - 13 | 2 (15.4%) |
Resigned | Ian Jonathan BRADSHAW | 02 Dec 2002 | 01 Dec 2004 | Oil Company Exec | British | 0 - 14 | 1 (7.1%) |
Resigned | Klaus SPIEKERMANN | 13 Sep 2002 | 01 Oct 2003 | Oil Company Exec | Germany | 0 - 1 | 0 (0.0%) |
Resigned | Karl Michael O'CALLAGHAN | 13 Sep 2002 | 01 Dec 2004 | Oil Company Executive | Irish | 0 - 16 | 4 (25.0%) |
Resigned | Christopher David SLOAN | 18 Sep 2001 | 01 Dec 2003 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | David Hugh GILLON | 13 Feb 2001 | 26 Sep 2001 | Oil Company Executive | British | 0 - 12 | 6 (50.0%) |
Resigned | Andrew Thomas CATES | 13 Feb 2001 | 06 Oct 2003 | Oil Company Executive | British | 0 - 4 | 1 (25.0%) |
Resigned | Tjerk Pieter Karel HUYSINGA | 13 Feb 2001 | 16 Jan 2006 | Oil Company Executive | Dutch | 0 - 2 | 1 (50.0%) |
Resigned | Engelhardt Marinus ROBBE | 17 Dec 1999 | 13 Feb 2001 | Oil Company Executive | Netherlands | 0 - 18 | 4 (22.2%) |
Resigned | Malcolm Arthur BRINDED | 01 Jul 1998 | 13 Feb 2001 | Oil Company Executive | British | 0 - 15 | 1 (6.7%) |
Resigned | Thomas Michael BOTTS | 28 Apr 1998 | 30 Oct 2000 | Oil Company Executive | American | 0 - 7 | 0 (0.0%) |
Resigned | Renger Pieter BIEREMA | 23 Mar 1998 | 13 Sep 2002 | Director | Netherlands | 0 - 3 | 1 (33.3%) |
Resigned | Peter Adrian WARD | 14 Nov 1997 | 13 Feb 2001 | Oil Company Executive | British | 0 - 6 | 1 (16.7%) |
Resigned | Christopher Ernest, Dr FAY | 30 May 1997 | 31 Dec 1998 | Oil Co Executive | British | 1 - 21 | 4 (18.2%) |
Resigned | Stuart Alan TESTER | 30 May 1997 | 30 Apr 2006 | Oil Co Executive | British | 0 - 6 | 4 (66.7%) |
Resigned | Kerst Klaas TROOST | 08 Aug 1996 | 17 Dec 1999 | Oil Company Executive | Netherlands | 0 - 8 | 0 (0.0%) |
Resigned | Francis Peter COOKE | 27 Feb 1996 | 30 May 1997 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Brian HAMILTON | 22 Jan 1996 | 30 May 1997 | Company Executive | British | 0 - 5 | 2 (40.0%) |
Resigned | Frans Jozef Gerlach CREMERS | 01 Nov 1995 | 08 Aug 1996 | Company Executive | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | David SHARP | 01 Nov 1995 | 30 May 1997 | Company Executive | British | 0 - 8 | 2 (25.0%) |
Resigned | Paul Timothy FAIR | 01 Oct 1995 | 30 May 1997 | Company Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Timothy Guy SAWERS | 01 Mar 1995 | 01 Oct 1995 | Company Executive | British | 3 - 4 | 2 (28.6%) |
Resigned | John Hamilton STEELE | 01 Jan 1995 | 24 Jan 1996 | Company Executive | American | 0 - 6 | 0 (0.0%) |
Resigned | Gary Spence VASSIE | 18 Jul 1994 | 30 Jun 1998 | Company Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Christopher Kenneth ALDEN | 17 Mar 1994 | 01 Mar 1995 | Conpany Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Heinz Charles ROTHERMUND | 01 Feb 1994 | 30 Jun 1998 | Oil Company Executive | Swiss | 0 - 2 | 0 (0.0%) |
Resigned | Charles Hugh Easton WATSON | 01 Dec 1993 | 27 Feb 1996 | Oil Company Executive | British | 0 - 8 | 3 (37.5%) |
Resigned | Paul Timothy FAIR | 11 Oct 1993 | 01 Dec 1993 | Company Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Philip John DINGLE | 01 Feb 1993 | 31 Dec 1994 | Company Executive | Canadian | 0 - 6 | 0 (0.0%) |
Resigned | Christopher Ernest, Dr FAY | 01 Dec 1993 | Company Executive | British | 1 - 21 | 4 (18.2%) | |
Resigned | Denis Pointon RYAN | 17 Mar 1994 | Company Executive | British | 0 - 2 | 1 (50.0%) | |
Resigned | Ian WYBREW-BOND | 18 Jul 1994 | Company Executive | British | 0 - 6 | 0 (0.0%) | |
Resigned | Arnold David, Dr BOUL | 11 Oct 1993 | Company Executive | British | 3 - 11 | 3 (21.4%) | |
Resigned | John Rudloph ERDODY | 22 Jan 1996 | Company Executive | British | 0 - 1 | 0 (0.0%) | |
Resigned | Christopher John HALSTEAD | 31 Jul 1997 | Company Executive | British | 0 - 1 | 0 (0.0%) | |
Resigned | Keith Henry TAYLOR | 01 Feb 1993 | Esso Uk Plc Esso Petroleum Company Limited Esso | British | 0 - 8 | 1 (12.5%) |
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 11.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
ORSTED SALES (UK) LIMITED (02405635) - Active | ✔ | ✔ | ✔ | ✔ | |
ORSTED POWER (UK) LIMITED (04984787) - Active | ✔ | ||||
ORSTED (UK) LIMITED (06730824) - Active | ✔ | ||||
SMART WIND LIMITED (07107382) - Active | ✔ | ||||
ORSTED POWER SALES (UK) LIMITED (07489052) - Active | ✔ | ✔ | ✔ | ||
NJORD LIMITED (07640851) - Active | ✔ | ||||
HORNSEA 1 LIMITED (07640868) - Active | ✔ | ||||
ORSTED S&D (UK) LIMITED (07805315) - Active | ✔ | ✔ | |||
BREESEA LIMITED (07883217) - Active | ✔ | ||||
OPTIMUS WIND LIMITED (07883284) - Active | ✔ | ||||
ORSTED UK III LIMITED (07962911) - Active | ✔ | ||||
SOUNDMARK WIND LIMITED (10721881) - Active | ✔ | ||||
SONNINGMAY WIND LIMITED (10722635) - Active | ✔ | ||||
ORSTED ENERGY SOLUTIONS (UK) LIMITED (11111174) - Active - Proposal to Strike off | ✔ | ✔ | |||
ORSTED HORNSEA TWO HOLDINGS LTD (13794536) - Active | ✔ | ||||
HORNSEA TWO HOLDINGS LTD (13796747) - Active | ✔ | ||||
PICT OFFSHORE LIMITED (SC626437) - Active | ✔ | ||||
ORSTED SCOTLAND RENEWABLES 1 LIMITED (SC702007) - Dissolved | ✔ | ||||
ORSTED SCOTLAND RENEWABLES 2 LIMITED (SC702015) - Dissolved | ✔ | ||||
ORSTED SCOTLAND RENEWABLES 3 LIMITED (SC702021) - Dissolved | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-10-31 | 2016-10-31 | 2015-10-31 | 2014-10-31 | 2013-10-31 | ||
ORSTED S&D (UK) LIMITED | ORDINARY | 38,978,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
DONG ENERGY S&D UK LIMITED | ?1 ORDINARY | 0 0% | 23,978,000 100% | 0 0% | 0 0% | 0 0% |
DONG ENERGY S&D UK LIMITED | 1 ORD | 0 0% | 0 0% | 23,978,000 100% | 23,978,000 100% | 23,978,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ORSTED SALES (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 30 | 8% | 42% | 78819 |
2023-01-01 | 2023-06-30 | 72 | 15% | 41% | 71959 |
2022-07-01 | 2022-12-31 | 23 | 6% | 19% | 68387 |
2022-01-01 | 2022-06-30 | 17 | 3% | 20% | 60359 |
2021-07-01 | 2021-12-31 | 21 | 9% | 24% | 55761 |
2021-01-01 | 2021-06-30 | 11 | 1% | 2% | 49418 |
2020-07-01 | 2020-12-31 | 8 | 1% | 7% | 41642 |
2020-01-01 | 2020-06-30 | % | % | 35624 | |
2019-07-01 | 2019-12-31 | 10 | 1% | 13% | 29502 |
2019-01-01 | 2019-06-30 | 10 | 1% | 10% | 19616 |
2018-07-01 | 2018-12-31 | 11 | 1% | 12% | 12294 |
2018-01-01 | 2018-06-30 | 10 | 1% | 11% | 5402 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
35230 Trade of gas through mains)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ORSTED SALES (UK) LIMITED | 5 HOWICK PLACE, LONDON, SW1P 1WG | 02405635 | 2017-12-31 | 439,663,000 | -5,198,000 | |
STORENGY UK LIMITED | STUBLACH SITE, KING STREET, NORTHWICH, CHESHIRE, CW9 7SE | 06311795 | 2017-12-31 | 173,722,000 | -4,683,000 | |
CORONA ENERGY RETAIL 2 LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ | SC138299 | 2018-03-31 | 144,933,571 | 4,001,416 | |
SSE AIRTRICITY GAS SUPPLY (NI) LIMITED | MILLENNIUM HOUSE, 25 GREAT VICTORIA STREET, BELFAST, NORTHERN IRELAND, BT2 7AQ | NI032810 | 2018-03-31 | 99,801,000 | 2,119,000 | |
OPUS GAS SUPPLY LIMITED | DRAX POWER STATION, SELBY, NORTH YORKSHIRE, UNITED KINGDOM, YO8 8PH | 06874709 | 2017-12-31 | 83,708,000 | -1,573,000 | |
NATIONAL GRID METERING LIMITED | NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA | 03705992 | 2018-03-31 | 66,071,000 | 4,729,000 | |
PHOENIX NATURAL GAS LIMITED | 197 AIRPORT ROAD WEST, BELFAST, BT3 9ED | NI032809 | 2017-12-31 | 54,138,000 | -1,715,000 | |
BOYCE-HEWITT SERVICES LIMITED | 3 HILLARY CLOSE, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 5FF | 07511624 | 2019-01-31 | 19,376 | 0 | |
GREENWAY PLUMBING AND HEATING LIMITED | 41 HENGOED CRESCENT, CEFN HENGOED, HENGOED, WALES, CF82 7HG | 10551067 | 2019-01-31 | 100 | 0 | |
CORONA ENERGY RETAIL 1 LIMITED | BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA | 03241002 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ORSTED SALES (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |