UK Companies House feature
ORSTED POWER SALES (UK) LIMITED
Profile
- Company number
- 07489052
- Status
- Active
- Incorporation
- 2011-01-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“Once the Company has finished complying with its existing commitments, the intention of the directors is to liquidate the Company. The Company is considered to have ceased trading and as such the financial statements have been prepared on a basis other than going concern.”
Significant events
- “As part of the Orsted Group strategy review in February 2022, it was decided that B2B supply customers in the UK no longer fit with the vision of the overall Group and that Orsted should cease supply of electricity and gas to UK businesses. The business developed a plan approved by the Board of Directors to terminate the remaining supply contracts by the end of 2022 and to execute an orderly exit from the market. The Company has been successful in executing this strategic ambition, and any remaining activity in the business is limited to ensuring the Company remains fully compliant with industry regulations and customer service commitments after the contracts have been terminated.”
- “The Company is subject to potential legal claims related to undisclosed energy broker commissions paid by customers during their contracts. While the gross exposure is considered material, the Company considers the likelihood of settlement payments to be possible but not probable, primarily due to the favourable ruling of a precedent case, and the limited number of claims received to date. As at 31 December 2024 the total sum of pending claims which have been lodged against the Company amounts to £105k (2023: £104k).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BODAL HANSEN, Richard | Director | 2023-05-01 | Jun 1979 | British |
| GARNAES, Christian | Director | 2023-05-01 | May 1974 | Danish |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKINSON, Nicholas John | Secretary | 2011-01-11 | 2012-10-30 |
| ANDERSEN, Allan Bødskov | Director | 2017-08-18 | 2019-09-03 |
| ASBOE, Peter | Director | 2012-10-30 | 2013-06-04 |
| ATROSHENKO, Andrey | Director | 2022-04-01 | 2023-05-01 |
| BAAN, Paul Etienne | Director | 2018-03-06 | 2019-12-31 |
| BRANDT, Mikael | Director | 2019-09-04 | 2021-03-18 |
| BRANDT, Mikael, Mr. | Director | 2013-10-28 | 2017-08-18 |
| BUNDGAARD-JORGENSEN, Rune Sonne | Director | 2021-03-18 | 2024-12-16 |
| CLARK, Duncan Guy | Director | 2021-03-18 | 2025-12-08 |
| CLAUSEN, Lars Erik | Director | 2012-10-30 | 2013-06-04 |
| DANIELSEN, Lars Brinch | Director | 2018-11-22 | 2021-03-18 |
| DEN BOER, Evert Geert | Director | 2012-10-30 | 2015-01-08 |
| EVANS, Martin Hugh | Director | 2011-01-11 | 2012-09-05 |
| FURNESS, John Harry | Director | 2011-01-11 | 2012-03-28 |
| HITCHCOCK, Rick | Director | 2015-06-02 | 2021-07-31 |
| HOGG, Michael James | Director | 2012-10-30 | 2014-11-03 |
| HULTBERG BUCHGREITZ, Morten | Director | 2013-06-04 | 2021-02-04 |
| JACKSON-SMITH, Timothy David | Director | 2012-09-05 | 2012-10-30 |
| KENNEDY, Nicholas Benson | Director | 2012-09-05 | 2012-10-30 |
| KIIL, Mikkel Sjølin | Director | 2015-01-08 | 2018-03-06 |
| LENNON, Darren William | Director | 2015-06-02 | 2016-04-04 |
| LETRAS, Joseph Manuel Valente | Director | 2012-10-30 | 2015-05-29 |
| PHILLIPS, David Ashley, Mr. | Director | 2016-09-13 | 2022-03-31 |
| PITT, George Nicholas Edward | Director | 2015-06-02 | 2018-09-30 |
| RICHARDSON, Stuart | Director | 2022-04-01 | 2023-05-01 |
| WHITTINGHAM, Jeffrey | Director | 2014-11-03 | 2018-09-30 |
| WIINHOLT, Marianne | Director | 2013-06-04 | 2013-10-28 |
| WILLIAMSON, Anthony Jay | Director | 2012-10-30 | 2015-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orsted S&D (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | AA | accounts | accounts with accounts type full |
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-05-16 | CH01 | officers | change person director company with change date |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-17 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AD04 | address | move registers to registered office company with new address |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-04-04 | AP01 | officers | appoint person director company with name date |
| 2022-04-04 | AP01 | officers | appoint person director company with name date |
| 2022-04-04 | TM01 | officers | termination director company with name termination date |
| 2022-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.