Orchard Energy Limited

Active05205460 Private limited company
Incorporated
13 August 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2024
Also at WFS UK Finance Limited, WFS UK Holding Company II Limited, WFS UK Holding Company IV Limited · more companies
British
Born April 1964 (62)
Director · Appointed 29 September 2017
Also at The Lubricant Company Limited, Henty Oil Limited, Lfo Holdings Limited · more companies
Canadian
Born August 1962 (64)
Corporate Secretary · Appointed 29 September 2017
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Officer history (14 former)
19 July 2024
Appointed Ranger, Michael John as Director
1 July 2024
Resigned Cogan, Terence Patrick as Director
11 March 2024
Appointed Cogan, Terence Patrick as Director
14 November 2023
Resigned Vian, Paul Thomas as Director
2 May 2022
Resigned Cogan, Terence Patrick as Director
21 March 2019
Resigned Charash Koundina, Maria as Director
29 September 2017
Appointed Mcmichael, Richard Donald as Director
29 September 2017
Appointed Cogan, Terence Patrick as Director
29 September 2017
Resigned Mcmahon, Michael as Director
29 September 2017
Appointed Vian, Paul Thomas as Director
29 September 2017
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
29 September 2017
Resigned Charlton, John William Charles as Secretary
29 September 2017
Appointed Charash Koundina, Maria as Director
29 September 2017
Resigned Hussain, Amar Shahzad as Director
29 September 2017
Resigned Simpson, Jeremy John Cobbett as Director
2 May 2017
Appointed Charlton, John William Charles as Secretary
28 April 2017
Resigned Howell, Simon John as Secretary
21 April 2017
Resigned Henderson, Gareth Paul as Director
21 April 2016
Resigned Black, Stuart John as Director
14 March 2016
Resigned Birrane, Sean Thomas as Director
10 July 2015
Appointed Mcmahon, Michael as Director
10 July 2015
Appointed Simpson, Jeremy John Cobbett as Director
10 July 2015
Appointed Howell, Simon John as Secretary
10 July 2015
Appointed Black, Stuart John as Director
10 July 2015
Appointed Birrane, Sean Thomas as Director
10 July 2015
Resigned Henderson, Kathleen Mary as Secretary
10 July 2015
Resigned Henderson, Rachel Sharon as Director
15 April 2013
Appointed Hussain, Amar Shahzad as Director
1 April 2005
Appointed Henderson, Gareth Paul as Director
13 August 2004
Appointed Henderson, Kathleen Mary as Secretary
13 August 2004
Appointed Henderson, Rachel Sharon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04846814
Former controllers (1)
29 September 2017
Ceased Orchard ( Holdings) UK Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

WFS UK Holding Company II Limited
Lfo Holdings Limited Owns 75–100% of shares
Quintessentially Aviation Limited Status not confirmedOwns 25–50% of shares
Quintessentially Driven Limited Status not confirmedOwns 25–50% of shares
Quintessentially Villas Limited Status not confirmedOwns 25–50% of shares
The Lubricant Company Limited Owns 75–100% of shares
World Fuel Gas and Power Limited Owns 75–100% of shares
World Fuel Services Europe, Ltd. Owns 75–100% of shares
NCS UK Holding Co. Limited Owns 75–100% of shares
Orchard (Holdings) UK Limited Owns 75–100% of shares
Orchard Energy Limited This company Owns 75–100% of shares
Yacht Fuel Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates13 August 2026

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