Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05205460

Orchard Energy Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
World Fuel Services Europe, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · No cessation recorded

Source record 151463332
Show 1 ceased record
Orchard ( Holdings) Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2017-09-29

Source record 160464517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MR
Michael RangerCurrent director
Appointed 2024-07-19 · 2 yrs · Sr. Vice President, Supply Emeaa Aviatio
+11 others
CorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2017-09-29 · 9 yrs
+258 others
RM
Richard McmichaelCurrent director
Appointed 2017-09-29 · 9 yrs · Svp-Finance (Aviation)
+31 others
Show 14 historical appointments
TC
Terence CoganResigned director
Resigned 2024-03-11 · None
MC
Maria Charash KoundinaResigned director
Resigned 2017-09-29 · 1 yr · Vp M&A Emea
PV
Paul VianResigned director
Resigned 2017-09-29 · 6 yrs · Svp, Land
JC
John CharltonResigned secretary
Resigned 2017-05-02
SH
Simon HowellResigned secretary
Resigned 2015-07-10 · 1 yr
JS
Jeremy SimpsonResigned director
Resigned 2015-07-10 · 2 yrs · Finance Director
MM
Michael McmahonResigned director
Resigned 2015-07-10 · 2 yrs · Director
SB
Sean BirraneResigned director
Resigned 2015-07-10 · Director
SB
Stuart BlackResigned director
Resigned 2015-07-10 · Director
AH
Amar HussainResigned director
Resigned 2013-04-15 · 4 yrs · Director
GH
Gareth HendersonResigned director
Resigned 2005-04-01 · 12 yrs · Energy Consultant
KH
Kathleen HendersonResigned secretary
Resigned 2004-08-13 · 10 yrs
RH
Rachel HendersonResigned director
Resigned 2004-08-13 · 10 yrs · Teacher

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active