DONG ENERGY SALES (UK) LIMITED
LONDON SHELL GAS DIRECT LIMITED QUADRANT GAS LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 02405635
Status Active
Incorporation Date 18 July 1989
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, SW1P 1WG
Home Country United Kingdom
Nature of Business 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 23 December 2016 GBP 38,978,000 ; Confirmation statement made on 31 October 2016 with updates; Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB. The most likely internet sites of DONG ENERGY SALES (UK) LIMITED are www.dongenergysalesuk.co.uk, and www.dong-energy-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four 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 Sales Uk Limited is a Private Limited Company. The company registration number is 02405635. Dong Energy Sales Uk Limited has been working since 18 July 1989. The present status of the company is Active. The registered address of Dong Energy 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 BUCHAN, Charles James has been resigned. Secretary DAVIES, Gary Cyril has been resigned. Secretary FINCH, Peta Lesley has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Secretary SHELL CORPORATE SECRETARY LIMITED has been resigned. Director ALDEN, Christopher Kenneth has been resigned. Director ASBOE, Peter has been resigned. Director BIEREMA, Renger Pieter has been resigned. Director BOTTS, Thomas Michael has been resigned. Director BOUL, Arnold David, Dr has been resigned. Director BRADSHAW, Ian Jonathan has been resigned. Director BRINDED, Malcolm Arthur has been resigned. Director CATES, Andrew Thomas has been resigned. Director CLAUSEN, Lars Erik has been resigned. Director CLAUSEN, Lars Erik has been resigned. Director COOKE, Francis Peter has been resigned. Director CREMERS, Frans Jozef Gerlach has been resigned. Director DEN BOER, Evert Geert has been resigned. Director DINGLE, Philip John has been resigned. Director EGGINK, Casper Frank has been resigned. Director ERDODY, John Rudloph has been resigned. Director FAIR, Paul Timothy has been resigned. Director FAIR, Paul Timothy has been resigned. Director FAY, Christopher Ernest has been resigned. Director FAY, Christopher Ernest has been resigned. Director GILLON, David Hugh has been resigned. Director GRAY, Matthew Richard has been resigned. Director HALSTEAD, Christopher John has been resigned. Director HAMILTON, Brian has been resigned. Director HOGG, Michael James has been resigned. Director HUYSINGA, Tjerk Pieter Karel has been resigned. Director LENNON, Darren William has been resigned. Director LETRAS, Joseph Manuel Valente has been resigned. Director MOULTON, John Peter has been resigned. Director O'CALLAGHAN, Karl Michael has been resigned. Director ROBBE, Engelhardt Marinus has been resigned. Director ROTHERMUND, Heinz Charles has been resigned. Director RYAN, Denis Pointon has been resigned. Director SAWERS, Timothy Guy has been resigned. Director SHARP, David has been resigned. Director SLOAN, Christopher David has been resigned. Director SNODGRASS, Kenneth William has been resigned. Director SORENSEN, Line has been resigned. Director SPIEKERMANN, Klaus has been resigned. Director STEELE, John Hamilton has been resigned. Director TAYLOR, Keith Henry has been resigned. Director TESTER, Stuart Alan has been resigned. Director TRIMMER, Paul John Vincent has been resigned. Director TROOST, Kerst Klaas has been resigned. Director VASSIE, Gary Spence has been resigned. Director WARD, Peter Adrian has been resigned. Director WATSON, Charles Hugh Easton has been resigned. Director WIINHOLT, Marianne has been resigned. Director WILLIAMSON, Anthony Jay has been resigned. Director WORBY, Peter John has been resigned. Director WYBREW-BOND, Ian has been resigned. The company operates in "Trade of gas through mains".


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
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 30 November 1998
Secretary
DAVIES, Gary Cyril
Resigned: 25 July 1994
Secretary
FINCH, Peta Lesley
Resigned: 30 May 1997
Appointed Date: 25 July 1994
Secretary
WATSON, Deirdre Mary Alison
Resigned: 30 November 1998
Appointed Date: 30 May 1997
Secretary
SHELL CORPORATE SECRETARY LIMITED
Resigned: 30 April 2012
Appointed Date: 22 May 2000
Director
ALDEN, Christopher Kenneth
Resigned: 01 March 1995
Appointed Date: 17 March 1994
72 years old
Director
ASBOE, Peter
Resigned: 04 June 2013
Appointed Date: 30 April 2012
63 years old
Director
BIEREMA, Renger Pieter
Resigned: 13 September 2002
Appointed Date: 23 March 1998
77 years old
Director
BOTTS, Thomas Michael
Resigned: 30 October 2000
Appointed Date: 28 April 1998
70 years old
Director
BOUL, Arnold David, Dr
Resigned: 11 October 1993
79 years old
Director
BRADSHAW, Ian Jonathan
Resigned: 01 December 2004
Appointed Date: 02 December 2002
66 years old
Director
BRINDED, Malcolm Arthur
Resigned: 13 February 2001
Appointed Date: 01 July 1998
72 years old
Director
CATES, Andrew Thomas
Resigned: 06 October 2003
Appointed Date: 13 February 2001
59 years old
Director
CLAUSEN, Lars Erik
Resigned: 04 June 2013
Appointed Date: 30 April 2012
66 years old
Director
CLAUSEN, Lars Erik
Resigned: 13 November 2006
Appointed Date: 01 December 2003
66 years old
Director
COOKE, Francis Peter
Resigned: 30 May 1997
Appointed Date: 27 February 1996
80 years old
Director
CREMERS, Frans Jozef Gerlach
Resigned: 08 August 1996
Appointed Date: 01 November 1995
73 years old
Director
DEN BOER, Evert Geert
Resigned: 08 January 2015
Appointed Date: 30 April 2012
55 years old
Director
DINGLE, Philip John
Resigned: 31 December 1994
Appointed Date: 01 February 1993
77 years old
Director
EGGINK, Casper Frank
Resigned: 01 January 2010
Appointed Date: 10 February 2006
62 years old
Director
ERDODY, John Rudloph
Resigned: 22 January 1996
80 years old
Director
FAIR, Paul Timothy
Resigned: 30 May 1997
Appointed Date: 01 October 1995
75 years old
Director
FAIR, Paul Timothy
Resigned: 01 December 1993
Appointed Date: 11 October 1993
75 years old
Director
FAY, Christopher Ernest
Resigned: 31 December 1998
Appointed Date: 30 May 1997
80 years old
Director
FAY, Christopher Ernest
Resigned: 01 December 1993
80 years old
Director
GILLON, David Hugh
Resigned: 26 September 2001
Appointed Date: 13 February 2001
76 years old
Director
GRAY, Matthew Richard
Resigned: 10 September 2007
Appointed Date: 01 October 2003
53 years old
Director
HALSTEAD, Christopher John
Resigned: 31 July 1997
85 years old
Director
HAMILTON, Brian
Resigned: 30 May 1997
Appointed Date: 22 January 1996
80 years old
Director
HOGG, Michael James
Resigned: 03 November 2014
Appointed Date: 26 March 2007
71 years old
Director
HUYSINGA, Tjerk Pieter Karel
Resigned: 16 January 2006
Appointed Date: 13 February 2001
61 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: 01 July 2011
57 years old
Director
MOULTON, John Peter
Resigned: 31 December 2005
Appointed Date: 01 December 2003
68 years old
Director
O'CALLAGHAN, Karl Michael
Resigned: 01 December 2004
Appointed Date: 13 September 2002
68 years old
Director
ROBBE, Engelhardt Marinus
Resigned: 13 February 2001
Appointed Date: 17 December 1999
70 years old
Director
ROTHERMUND, Heinz Charles
Resigned: 30 June 1998
Appointed Date: 01 February 1994
82 years old
Director
RYAN, Denis Pointon
Resigned: 17 March 1994
82 years old
Director
SAWERS, Timothy Guy
Resigned: 01 October 1995
Appointed Date: 01 March 1995
65 years old
Director
SHARP, David
Resigned: 30 May 1997
Appointed Date: 01 November 1995
79 years old
Director
SLOAN, Christopher David
Resigned: 01 December 2003
Appointed Date: 18 September 2001
76 years old
Director
SNODGRASS, Kenneth William
Resigned: 30 April 2012
Appointed Date: 01 March 2010
67 years old
Director
SORENSEN, Line
Resigned: 31 January 2011
Appointed Date: 03 May 2006
54 years old
Director
SPIEKERMANN, Klaus
Resigned: 01 October 2003
Appointed Date: 13 September 2002
75 years old
Director
STEELE, John Hamilton
Resigned: 24 January 1996
Appointed Date: 01 January 1995
84 years old
Director
TAYLOR, Keith Henry
Resigned: 01 February 1993
87 years old
Director
TESTER, Stuart Alan
Resigned: 30 April 2006
Appointed Date: 30 May 1997
74 years old
Director
TRIMMER, Paul John Vincent
Resigned: 01 January 2010
Appointed Date: 06 October 2003
69 years old
Director
TROOST, Kerst Klaas
Resigned: 17 December 1999
Appointed Date: 08 August 1996
74 years old
Director
VASSIE, Gary Spence
Resigned: 30 June 1998
Appointed Date: 18 July 1994
78 years old
Director
WARD, Peter Adrian
Resigned: 13 February 2001
Appointed Date: 14 November 1997
81 years old
Director
WATSON, Charles Hugh Easton
Resigned: 27 February 1996
Appointed Date: 01 December 1993
71 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: 16 May 2008
69 years old
Director
WORBY, Peter John
Resigned: 30 April 2012
Appointed Date: 01 March 2010
68 years old
Director
WYBREW-BOND, Ian
Resigned: 18 July 1994
84 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 SALES (UK) LIMITED Events

23 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 38,978,000
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
03 Nov 2016
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
...
... and 218 more events
13 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1989
Registered office changed on 13/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
04 Sep 1989
Company name changed simplistic LIMITED\certificate issued on 05/09/89
04 Sep 1989
Company name changed\certificate issued on 04/09/89
18 Jul 1989
Incorporation

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