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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-25 (in 8mo)

Last made up 2026-01-11

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. ORSTED POWER SALES (UK) LIMITED 2017-10-30 → present
  2. DONG ENERGY POWER SALES UK LIMITED 2012-12-10 → 2017-10-30
  3. MAGNETIC ENERGY SUPPLY LIMITED 2011-01-11 → 2012-12-10

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-06-19 AA accounts Accounts with accounts type full
2025-05-16 CH01 officers Change person director company with change date PDF
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-01-11 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-17 AA accounts Accounts with accounts type full
2023-05-02 AP01 officers Appoint person director company with name date PDF
2023-05-02 AP01 officers Appoint person director company with name date PDF
2023-05-02 TM01 officers Termination director company with name termination date PDF
2023-05-02 TM01 officers Termination director company with name termination date PDF
2023-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AD04 address Move registers to registered office company with new address PDF
2022-12-22 AA accounts Accounts with accounts type full
2022-04-04 AP01 officers Appoint person director company with name date PDF
2022-04-04 AP01 officers Appoint person director company with name date PDF
2022-04-04 TM01 officers Termination director company with name termination date PDF
2022-01-13 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page