The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bodal Hansen, Richard
    Company Director born in June 1979
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Duncan Guy
    Company Director born in May 1968
    Individual (16 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Garnaes, Christian
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    DONG ENERGY S&D UK LIMITED - 2017-10-30
    DONG ENERGY SALES UK LIMITED - 2012-01-20
    5, Howick Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 66
  • 1
    Hamilton, Brian
    Company Executive born in July 1945
    Individual
    Officer
    1996-01-22 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Sharp, David
    Company Executive born in March 1946
    Individual
    Officer
    1995-11-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Dingle, Philip John
    Company Executive born in April 1948
    Individual
    Officer
    1993-02-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Rothermund, Heinz Charles
    Oil Company Executive born in October 1943
    Individual
    Officer
    1994-02-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Steele, John Hamilton
    Company Executive born in March 1941
    Individual
    Officer
    1995-01-01 ~ 1996-01-24
    OF - Director → CIF 0
  • 6
    Danielsen, Lars Brinch
    Company Director born in April 1978
    Individual
    Officer
    2018-11-22 ~ 2021-03-18
    OF - Director → CIF 0
  • 7
    Gray, Matthew Richard
    Oil Company Executive born in September 1972
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 8
    Snodgrass, Kenneth William
    Oil Company Executive born in January 1958
    Individual
    Officer
    2010-03-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Fair, Paul Timothy
    Company Executive born in May 1950
    Individual
    Officer
    1993-10-11 ~ 1993-12-01
    OF - Director → CIF 0
    1995-10-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Robbe, Engelhardt Marinus
    Oil Company Executive born in October 1955
    Individual
    Officer
    1999-12-17 ~ 2001-02-13
    OF - Director → CIF 0
  • 11
    Spiekermann, Klaus
    Oil Company Exec born in January 1950
    Individual
    Officer
    2002-09-13 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Moulton, John Peter
    Oil Company Exec born in January 1957
    Individual
    Officer
    2003-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Asboe, Peter
    Finance Manager born in November 1962
    Individual
    Officer
    2012-04-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 14
    Hultberg Buchgreitz, Morten
    Executive Vice President born in October 1967
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2021-02-04
    OF - Director → CIF 0
  • 15
    Sloan, Christopher David
    Director born in November 1949
    Individual
    Officer
    2001-09-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Williamson, Anthony Jay
    Oil Company Executive born in May 1956
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2015-04-10
    OF - Director → CIF 0
  • 17
    Cooke, Francis Peter
    Director born in August 1945
    Individual (1 offspring)
    Officer
    1996-02-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 18
    Wiinholt, Marianne
    Senior Vice President born in July 1965
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2013-10-28
    OF - Director → CIF 0
  • 19
    Worby, Peter John
    Oil Company Executive born in December 1956
    Individual
    Officer
    2010-03-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Buchan, Charles James
    Individual
    Officer
    1998-11-30 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 21
    Taylor, Keith Henry
    Esso Uk Plc Esso Petroleum Company Limited Esso born in October 1938
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 22
    Watson, Charles Hugh Easton
    Oil Company Executive born in September 1954
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1996-02-27
    OF - Director → CIF 0
  • 23
    Pitt, George Nicholas Edward
    Finance Director born in June 1977
    Individual (3 offsprings)
    Officer
    2015-06-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 24
    Sawers, Timothy Guy
    Company Executive born in June 1960
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1995-10-01
    OF - Director → CIF 0
  • 25
    Ryan, Denis Pointon
    Company Executive born in October 1943
    Individual
    Officer
    ~ 1994-03-17
    OF - Director → CIF 0
  • 26
    Vassie, Gary Spence
    Company Executive born in September 1947
    Individual
    Officer
    1994-07-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Letras, Joseph Manuel Valente
    Oil Company Executive born in November 1968
    Individual
    Officer
    2011-07-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 28
    Fay, Christopher Ernest, Dr
    Company Executive born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
    Fay, Christopher Ernest, Dr
    Oil Co Executive born in April 1945
    Individual (2 offsprings)
    1997-05-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Atroshenko, Andrey
    Company Director born in June 1988
    Individual
    Officer
    2022-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 30
    Troost, Kerst Klaas
    Oil Company Executive born in November 1951
    Individual
    Officer
    1996-08-08 ~ 1999-12-17
    OF - Director → CIF 0
  • 31
    Clausen, Lars Erik
    Director born in May 1959
    Individual
    Officer
    2003-12-01 ~ 2006-11-13
    OF - Director → CIF 0
    Clausen, Lars Erik
    Executive Vice President - Energy born in May 1959
    Individual
    2012-04-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 32
    Boul, Arnold David, Dr
    Company Executive born in July 1946
    Individual (5 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 33
    Brinded, Malcolm Arthur
    Oil Company Executive born in March 1953
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-02-13
    OF - Director → CIF 0
  • 34
    Alden, Christopher Kenneth
    Conpany Executive born in June 1953
    Individual
    Officer
    1994-03-17 ~ 1995-03-01
    OF - Director → CIF 0
  • 35
    Cates, Andrew Thomas
    Oil Company Executive born in December 1965
    Individual
    Officer
    2001-02-13 ~ 2003-10-06
    OF - Director → CIF 0
  • 36
    Kiil, Mikkel Sjølin
    Senior Director born in February 1978
    Individual
    Officer
    2015-01-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 37
    Andersen, Allan Bødskov
    Snr Vice President,Finance Dcs & Treasury Risk Mgt born in January 1972
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ 2019-09-03
    OF - Director → CIF 0
  • 38
    Sorensen, Line
    Oil Company Executive born in August 1971
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Tester, Stuart Alan
    Oil Co Executive born in August 1951
    Individual
    Officer
    1997-05-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 40
    Bierema, Renger Pieter
    Director born in January 1948
    Individual
    Officer
    1998-03-23 ~ 2002-09-13
    OF - Director → CIF 0
  • 41
    Phillips, David Ashley
    Sales & Marketing Director born in January 1976
    Individual
    Officer
    2016-09-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 42
    Botts, Thomas Michael
    Oil Company Executive born in February 1955
    Individual
    Officer
    1998-04-28 ~ 2000-10-30
    OF - Director → CIF 0
  • 43
    Bundgaard-jorgensen, Rune Sonne
    Company Director born in September 1984
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2024-12-16
    OF - Director → CIF 0
  • 44
    Erdody, John Rudloph
    Company Executive born in May 1945
    Individual
    Officer
    ~ 1996-01-22
    OF - Director → CIF 0
  • 45
    Gillon, David Hugh
    Oil Company Executive born in August 1949
    Individual
    Officer
    2001-02-13 ~ 2001-09-26
    OF - Director → CIF 0
  • 46
    Richardson, Stuart
    Company Director born in June 1976
    Individual
    Officer
    2022-04-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 47
    Lennon, Darren William
    Sales Director born in August 1968
    Individual
    Officer
    2015-06-02 ~ 2016-04-04
    OF - Director → CIF 0
  • 48
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    1997-05-30 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 49
    O'callaghan, Karl Michael
    Oil Company Executive born in August 1957
    Individual
    Officer
    2002-09-13 ~ 2004-12-01
    OF - Director → CIF 0
  • 50
    Hitchcock, Rick
    Uk Operations Director born in November 1976
    Individual
    Officer
    2015-06-02 ~ 2021-07-31
    OF - Director → CIF 0
  • 51
    Whittingham, Jeffrey
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2014-11-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 52
    Finch, Peta Lesley
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 53
    Halstead, Christopher John
    Company Executive born in October 1940
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 54
    Bradshaw, Ian Jonathan
    Oil Company Exec born in January 1959
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-12-01
    OF - Director → CIF 0
  • 55
    Trimmer, Paul John Vincent
    Executive born in March 1956
    Individual (16 offsprings)
    Officer
    2003-10-06 ~ 2010-01-01
    OF - Director → CIF 0
  • 56
    Eggink, Casper Frank
    Oil Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2010-01-01
    OF - Director → CIF 0
  • 57
    Davies, Gary Cyril
    Individual
    Officer
    ~ 1994-07-25
    OF - Secretary → CIF 0
  • 58
    Wybrew-bond, Ian
    Company Executive born in September 1941
    Individual
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 59
    Cremers, Frans Jozef Gerlach
    Company Executive born in February 1952
    Individual
    Officer
    1995-11-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 60
    Brandt, Mikael
    Senior Vice President born in April 1966
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2017-08-18
    OF - Director → CIF 0
    Brandt, Mikael
    Company Director born in April 1966
    Individual (1 offspring)
    2019-09-04 ~ 2021-03-18
    OF - Director → CIF 0
  • 61
    Den Boer, Evert Geert
    Senior Vice President born in December 1969
    Individual
    Officer
    2012-04-30 ~ 2015-01-08
    OF - Director → CIF 0
  • 62
    Hogg, Michael James
    Energy Company Executive born in April 1954
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 63
    Baan, Paul Etienne
    Director born in November 1964
    Individual
    Officer
    2018-03-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 64
    Ward, Peter Adrian
    Oil Company Executive born in March 1944
    Individual
    Officer
    1997-11-14 ~ 2001-02-13
    OF - Director → CIF 0
  • 65
    Huysinga, Tjerk Pieter Karel
    Oil Company Executive born in December 1963
    Individual
    Officer
    2001-02-13 ~ 2006-01-16
    OF - Director → CIF 0
  • 66
    Shell Centre, London
    Active Corporate (4 parents, 96 offsprings)
    Officer
    2000-05-22 ~ 2012-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ORSTED SALES (UK) LIMITED

Previous names
DONG ENERGY SALES (UK) LIMITED - 2017-10-30
SHELL GAS DIRECT LIMITED - 2012-05-01
QUADRANT GAS LIMITED - 1998-01-01
QUANTUM GAS LIMITED - 1989-10-17
SIMPLISTIC LIMITED - 1989-09-05
Standard Industrial Classification
35230 - Trade Of Gas Through Mains
  • ORSTED SALES (UK) LIMITED
    Info
    DONG ENERGY SALES (UK) LIMITED - 2017-10-30
    SHELL GAS DIRECT LIMITED - 2012-05-01
    QUADRANT GAS LIMITED - 1998-01-01
    QUANTUM GAS LIMITED - 1989-10-17
    SIMPLISTIC LIMITED - 1989-09-05
    Registered number 02405635
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 1989-07-18 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.