DONG ENERGY POWER SALES UK LIMITED
LONDON MAGNETIC ENERGY SUPPLY LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 07489052
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB; Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB. The most likely internet sites of DONG ENERGY POWER SALES UK LIMITED are www.dongenergypowersalesuk.co.uk, and www.dong-energy-power-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dong Energy Power Sales Uk Limited is a Private Limited Company. The company registration number is 07489052. Dong Energy Power Sales Uk Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Dong Energy Power Sales Uk Limited is 5 Howick Place London Sw1p 1wg. . BRANDT, Mikael is a Director of the company. HITCHCOCK, Rick is a Director of the company. HULTBERG BUCHGREITZ, Morten is a Director of the company. KIIL, Mikkel Sjølin is a Director of the company. PHILLIPS, David Ashley is a Director of the company. PITT, George Nicholas Edward is a Director of the company. WHITTINGHAM, Jeff is a Director of the company. Secretary MAKINSON, Nicholas John has been resigned. Director ASBOE, Peter has been resigned. Director CLAUSEN, Lars Erik has been resigned. Director DEN BOER, Evert Geert has been resigned. Director EVANS, Martin Hugh has been resigned. Director FURNESS, John Harry has been resigned. Director HOGG, Michael James has been resigned. Director JACKSON-SMITH, Timothy David has been resigned. Director KENNEDY, Nicholas Benson has been resigned. Director LENNON, Darren William has been resigned. Director LETRAS, Joseph Manuel Valente has been resigned. Director WIINHOLT, Marianne has been resigned. Director WILLIAMSON, Anthony Jay has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
BRANDT, Mikael
Appointed Date: 28 October 2013
59 years old
Director
HITCHCOCK, Rick
Appointed Date: 02 June 2015
49 years old
Director
HULTBERG BUCHGREITZ, Morten
Appointed Date: 04 June 2013
58 years old
Director
KIIL, Mikkel Sjølin
Appointed Date: 08 January 2015
47 years old
Director
PHILLIPS, David Ashley
Appointed Date: 13 September 2016
49 years old
Director
PITT, George Nicholas Edward
Appointed Date: 02 June 2015
48 years old
Director
WHITTINGHAM, Jeff
Appointed Date: 03 November 2014
61 years old

Resigned Directors

Secretary
MAKINSON, Nicholas John
Resigned: 30 October 2012
Appointed Date: 11 January 2011
Director
ASBOE, Peter
Resigned: 04 June 2013
Appointed Date: 30 October 2012
63 years old
Director
CLAUSEN, Lars Erik
Resigned: 04 June 2013
Appointed Date: 30 October 2012
66 years old
Director
DEN BOER, Evert Geert
Resigned: 08 January 2015
Appointed Date: 30 October 2012
55 years old
Director
EVANS, Martin Hugh
Resigned: 05 September 2012
Appointed Date: 11 January 2011
67 years old
Director
FURNESS, John Harry
Resigned: 28 March 2012
Appointed Date: 11 January 2011
67 years old
Director
HOGG, Michael James
Resigned: 03 November 2014
Appointed Date: 30 October 2012
71 years old
Director
JACKSON-SMITH, Timothy David
Resigned: 30 October 2012
Appointed Date: 05 September 2012
56 years old
Director
KENNEDY, Nicholas Benson
Resigned: 30 October 2012
Appointed Date: 05 September 2012
45 years old
Director
LENNON, Darren William
Resigned: 04 April 2016
Appointed Date: 02 June 2015
57 years old
Director
LETRAS, Joseph Manuel Valente
Resigned: 29 May 2015
Appointed Date: 30 October 2012
57 years old
Director
WIINHOLT, Marianne
Resigned: 28 October 2013
Appointed Date: 04 June 2013
60 years old
Director
WILLIAMSON, Anthony Jay
Resigned: 10 April 2015
Appointed Date: 30 October 2012
69 years old

Persons With Significant Control

Dong Energy S&D Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DONG ENERGY POWER SALES UK LIMITED Events

17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Jan 2017
Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
11 Jan 2017
Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
15 Sep 2016
Appointment of Mr. David Ashley Phillips as a director on 13 September 2016
24 Aug 2016
Full accounts made up to 31 December 2015
...
... and 45 more events
05 Sep 2012
Appointment of Mr Nicholas Benson Kennedy as a director
10 Apr 2012
Termination of appointment of John Furness as a director
12 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
27 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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