Orchard (Holdings) UK Limited

Company Name	Orchard (Holdings) UK Limited
Director	Richard Donald McMichael
Company Status	Active
Company Number	07817445
Category	Private Limited Company
Incorporation Date	20 October 2011(12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Donald McMichael
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	29 September 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Svp-Finance (Aviation)
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	29 September 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mrs Rachel Sharon Henderson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX

Director Name	Mr Gareth Paul Henderson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX

Secretary Name	Rachel Sharon Henderson
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX

Director Name	Mr Sean Thomas Birrane
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(3 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King George Close Romford Essex RM7 7LS

Director Name	Mr Stuart John Black
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King George Close Romford Essex RM7 7LS

Director Name	Mr Michael McMahon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Jeremy John Cobbett Simpson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Simon John Howell
Status	Resigned
Appointed	10 July 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	1 King George Close Romford Essex RM7 7LS

Director Name	Mr Amar Shahzad Hussain
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(5 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Mr John William Charles Charlton
Status	Resigned
Appointed	02 May 2017(5 years, 6 months after company formation)
Appointment Duration	5 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Maria Charash Koundina
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2019)
Role	Vp M&A Emea
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Terence Patrick Cogan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2017(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 2023)
Role	Svp, Land
Country of Residence	United Kingdom
Correspondence Address	28th Floor One Canada Square London E14 5AB

Contact

Website	orchardenergy.co.uk

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £21	Gareth Paul Henderson 47.19% Ordinary
100k at £21	Rachel Sharon Henderson 47.19% Ordinary
25k at £5	Gareth Paul Henderson 2.81% Ordinary 1
25k at £5	Rachel Sharon Henderson 2.81% Ordinary 1
1 at £1	Gareth Paul Henderson 0.00% Ordinary 2
1 at £1	Rachel Sharon Henderson 0.00% Ordinary 2

Financials

Year	2014
Turnover	£7,094,056
Gross Profit	£4,747,021
Net Worth	£1,723,234
Cash	£1,588,029
Current Liabilities	£1,674,707

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

3 December 2015	Delivered on: 14 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 January 2012	Delivered on: 30 January 2012 Satisfied on: 9 July 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a woodlands cottage woodlands road elland and denning court hotel and restaurant park road elland t/nos WYK222068 and WYK200511 respectively. Fully Satisfied

3 December 2015

Delivered on: 14 December 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

17 January 2012

Delivered on: 30 January 2012
Satisfied on: 9 July 2015
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a woodlands cottage woodlands road elland and denning court hotel and restaurant park road elland t/nos WYK222068 and WYK200511 respectively.
Fully Satisfied

Filing History

15 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
21 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
3 May 2022	Termination of appointment of Terence Patrick Cogan as a director on 2 May 2022 (1 page)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
28 July 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
28 June 2021	Director's details changed for Mr Paul Thomas Vian on 28 June 2021 (2 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
29 August 2019	Full accounts made up to 31 December 2018 (18 pages)
23 May 2019	Satisfaction of charge 078174450002 in full (1 page)
21 March 2019	Termination of appointment of Maria Charash Koundina as a director on 21 March 2019 (1 page)
21 December 2018	Full accounts made up to 31 December 2017 (20 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
1 November 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 29 September 2017 (3 pages)
1 November 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 29 September 2017 (3 pages)
27 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
27 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
18 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
18 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
16 October 2017	Notification of World Fuel Services Europe, Ltd. as a person with significant control on 29 September 2017 (2 pages)
16 October 2017	Notification of World Fuel Services Europe, Ltd. as a person with significant control on 29 September 2017 (2 pages)
13 October 2017	Cessation of Lakehouse Energy Services Limited as a person with significant control on 29 September 2017 (1 page)
13 October 2017	Cessation of Lakehouse Energy Services Limited as a person with significant control on 29 September 2017 (1 page)
11 October 2017	Registered office address changed from 1 King George Close Romford Essex RM7 7LS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Michael Mcmahon as a director on 29 September 2017 (1 page)
11 October 2017	Registered office address changed from 1 King George Close Romford Essex RM7 7LS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 October 2017 (1 page)
11 October 2017	Appointment of Paul Thomas Vian as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Amar Shahzad Hussain as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Terence Patrick Cogan as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Jeremy John Cobbett Simpson as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Maria Charash Koundina as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Jeremy John Cobbett Simpson as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Maria Charash Koundina as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Richard Donald Mcmichael as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Richard Donald Mcmichael as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of John William Charles Charlton as a secretary on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Amar Shahzad Hussain as a director on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of John William Charles Charlton as a secretary on 29 September 2017 (1 page)
11 October 2017	Appointment of Paul Thomas Vian as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Terence Patrick Cogan as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Michael Mcmahon as a director on 29 September 2017 (1 page)
25 July 2017	Auditor's resignation (1 page)
25 July 2017	Auditor's resignation (1 page)
27 June 2017	Full accounts made up to 30 September 2016 (17 pages)
27 June 2017	Full accounts made up to 30 September 2016 (17 pages)
4 May 2017	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017 (2 pages)
4 May 2017	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017 (2 pages)
3 May 2017	Termination of appointment of Simon John Howell as a secretary on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Simon John Howell as a secretary on 28 April 2017 (1 page)
25 April 2017	Termination of appointment of Gareth Paul Henderson as a director on 21 April 2017 (1 page)
25 April 2017	Termination of appointment of Gareth Paul Henderson as a director on 21 April 2017 (1 page)
13 March 2017	Appointment of Mr Amar Shahzad Hussain as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mr Amar Shahzad Hussain as a director on 13 March 2017 (2 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (14 pages)
1 July 2016	Full accounts made up to 30 September 2015 (14 pages)
20 May 2016	Termination of appointment of Stuart John Black as a director on 21 April 2016 (1 page)
20 May 2016	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016 (1 page)
20 May 2016	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016 (1 page)
20 May 2016	Termination of appointment of Stuart John Black as a director on 21 April 2016 (1 page)
22 December 2015	Register inspection address has been changed from C/O Connelly & Co. Permanent House 1 Dundas Street Huddersfield HD1 2EX United Kingdom to 1 King George Close Romford RM7 7LS (1 page)
22 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4,450,002 (7 pages)
22 December 2015	Register inspection address has been changed from C/O Connelly & Co. Permanent House 1 Dundas Street Huddersfield HD1 2EX United Kingdom to 1 King George Close Romford RM7 7LS (1 page)
22 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4,450,002 (7 pages)
14 December 2015	Registration of charge 078174450002, created on 3 December 2015 (16 pages)
14 December 2015	Registration of charge 078174450002, created on 3 December 2015 (16 pages)
30 July 2015	Section 519 (1 page)
30 July 2015	Section 519 (1 page)
22 July 2015	Appointment of Simon John Howell as a secretary on 10 July 2015 (2 pages)
22 July 2015	Appointment of Mr Sean Thomas Birrane as a director on 10 July 2015 (2 pages)
22 July 2015	Registered office address changed from Orchard House 1 Park Road Elland West Yorkshire HX5 9HP to 1 King George Close Romford Essex RM7 7LS on 22 July 2015 (1 page)
22 July 2015	Appointment of Jeremy John Corbett Simpson as a director on 10 July 2015 (2 pages)
22 July 2015	Appointment of Mr Stuart John Black as a director on 10 July 2015 (2 pages)
22 July 2015	Appointment of Mr Sean Thomas Birrane as a director on 10 July 2015 (2 pages)
22 July 2015	Appointment of Simon John Howell as a secretary on 10 July 2015 (2 pages)
22 July 2015	Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
22 July 2015	Termination of appointment of Rachel Sharon Henderson as a director on 10 July 2015 (1 page)
22 July 2015	Termination of appointment of Rachel Sharon Henderson as a secretary on 10 July 2015 (1 page)
22 July 2015	Appointment of Mr Michael Mcmahon as a director on 10 July 2015 (2 pages)
22 July 2015	Appointment of Mr Stuart John Black as a director on 10 July 2015 (2 pages)
22 July 2015	Termination of appointment of Rachel Sharon Henderson as a director on 10 July 2015 (1 page)
22 July 2015	Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
22 July 2015	Appointment of Jeremy John Corbett Simpson as a director on 10 July 2015 (2 pages)
22 July 2015	Registered office address changed from Orchard House 1 Park Road Elland West Yorkshire HX5 9HP to 1 King George Close Romford Essex RM7 7LS on 22 July 2015 (1 page)
22 July 2015	Appointment of Mr Michael Mcmahon as a director on 10 July 2015 (2 pages)
22 July 2015	Termination of appointment of Rachel Sharon Henderson as a secretary on 10 July 2015 (1 page)
9 July 2015	Satisfaction of charge 1 in full (1 page)
9 July 2015	Satisfaction of charge 1 in full (1 page)
26 February 2015	Group of companies' accounts made up to 31 August 2014 (26 pages)
26 February 2015	Group of companies' accounts made up to 31 August 2014 (26 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4,450,002 (7 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4,450,002 (7 pages)
11 March 2014	Group of companies' accounts made up to 31 August 2013 (22 pages)
11 March 2014	Group of companies' accounts made up to 31 August 2013 (22 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4,450,002 (7 pages)
4 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4,450,002 (7 pages)
1 August 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 4,450,002 (20 pages)
1 August 2013	Statement of capital following an allotment of shares on 13 March 2013 GBP 4,450,002 (20 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Register inspection address has been changed (1 page)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Register(s) moved to registered inspection location (1 page)
23 October 2012	Register inspection address has been changed (1 page)
23 October 2012	Register(s) moved to registered inspection location (1 page)
7 February 2012	Registered office address changed from Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX United Kingdom on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX United Kingdom on 7 February 2012 (1 page)
30 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 October 2011	Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
24 October 2011	Current accounting period shortened from 31 October 2012 to 31 August 2012 (1 page)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
20 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)