Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Orchard (Holdings) UK Limited
- Incorporated
- 20 October 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
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
Director · Appointed 29 September 2017
Canadian
Born August 1962 (64)
Officer history (13 former)
14 November 2023
2 May 2022
21 March 2019
29 September 2017
29 September 2017
29 September 2017
29 September 2017
29 September 2017
29 September 2017
Resigned Charlton, John William Charles as Secretary
29 September 2017
29 September 2017
29 September 2017
2 May 2017
Appointed Charlton, John William Charles as Secretary
28 April 2017
Resigned Howell, Simon John as Secretary
21 April 2017
13 March 2017
21 April 2016
14 March 2016
10 July 2015
Appointed Howell, Simon John as Secretary
10 July 2015
10 July 2015
10 July 2015
10 July 2015
Resigned Henderson, Rachel Sharon as Secretary
10 July 2015
10 July 2015
20 October 2011
Appointed Henderson, Rachel Sharon as Secretary
20 October 2011
20 October 2011
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 Lakehouse Energy Services Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Lfo Holdings Limited Owns 75–100% 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 This company Owns 75–100% of shares
Orchard Energy Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 28 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 May 2025 | Director's details changed | |||
| 21 October 2024 | Confirmation statement with no updates | 20 October 2024 | ||
| 9 September 2024 | Accounts for a dormant company | 31 December 2023 |
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