Orsted Renescience Northwich Limited

Company Name	Orsted Renescience Northwich Limited
Company Status	Active
Company Number	09666487
Category	Private Limited Company
Incorporation Date	1 July 2015(8 years, 9 months ago)
Previous Name	Dong Energy Renescience Northwich Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mikael Brandt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	15 June 2017(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Senior Vice President, Btp Finance & Dong Energy
Country of Residence	Denmark
Correspondence Address	25 Teknikerbyen 2830 Virum Denmark

Director Name	Hanne Risbjerg SÃ˜Rensen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	20 March 2019(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Mr Ole Thomsen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	04 September 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	53 Kraftvaerksvej Fredericia, Dk 7000 Denmark

Director Name	Mr Henrik Maimann
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Nesa Alle 1 Gentofte 2820

Director Name	Mr Peter Thomsen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Nesa Alle 1 Gentofte 2820

Director Name	Mr Ole Thomsen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Kraftvaerksvej 53 Skaerbaek Fredericia 7000

Director Name	Mrs Anna-Lena Jeppsson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 October 2015(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2017)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy A/S Nesa AllÃ‰ 1 2820 Gentofte Denmark

Director Name	Mr Jacob Moesgaard
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 March 2016(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 2017)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy, 53 Kraftvaerksvej Fredericia Dk 7000

Director Name	Mr Hannes Reuter
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	10 March 2017(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 20 March 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Dong Energy 5 Howick Place London SW1P 1WG

Director Name	Mr Lars Kronholm Christensen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 July 2018(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Jeanette Obling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 September 2019(4 years, 2 months after company formation)
Appointment Duration	3 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	53 Kraftvaerksvej Fredericia, Dk 7000 Denmark

Director Name	Morten Hultberg Buchgreitz
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 February 2020(4 years, 7 months after company formation)
Appointment Duration	12 months (resigned 04 February 2021)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

9 March 2024	Full accounts made up to 31 December 2022 (34 pages)
30 November 2023	Director's details changed for Hanne Risbjerg Sørensen on 29 November 2023 (2 pages)
29 November 2023	Director's details changed for Mr Ole Thomsen on 29 November 2023 (2 pages)
12 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
12 June 2023	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
16 January 2023	Second filing of a statement of capital following an allotment of shares on 7 December 2018 GBP 20,101 (4 pages)
9 November 2022	Full accounts made up to 31 December 2021 (38 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
27 October 2021	Full accounts made up to 31 December 2020 (39 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
17 March 2021	Full accounts made up to 31 December 2019 (30 pages)
4 February 2021	Termination of appointment of Morten Hultberg Buchgreitz as a director on 4 February 2021 (1 page)
11 August 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
11 August 2020	Statement of capital following an allotment of shares on 16 December 2019 GBP 20,101 (3 pages)
20 July 2020	Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
11 February 2020	Appointment of Morten Hultberg Buchgreitz as a director on 7 February 2020 (2 pages)
23 December 2019	Termination of appointment of Jeanette Obling as a director on 20 December 2019 (1 page)
1 October 2019	Appointment of Jeanette Obling as a director on 16 September 2019 (2 pages)
1 October 2019	Appointment of Ole Thomsen as a director on 4 September 2019 (2 pages)
24 September 2019	Termination of appointment of Lars Kronholm Christensen as a director on 31 August 2019 (1 page)
11 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
28 June 2019	Full accounts made up to 31 December 2018 (28 pages)
28 May 2019	Statement of capital following an allotment of shares on 7 December 2018 GBP 10,101 (3 pages)
28 May 2019	Statement of capital following an allotment of shares on 7 December 2018 GBP 10,101 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023. (4 pages)
3 April 2019	Appointment of Hanne Risbjerg SÃ¸rensen as a director on 20 March 2019 (2 pages)
3 April 2019	Termination of appointment of Hannes Reuter as a director on 20 March 2019 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (23 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
11 July 2018	Termination of appointment of Ole Thomsen as a director on 3 July 2018 (1 page)
11 July 2018	Appointment of Lars Kronholm Christensen as a director on 3 July 2018 (2 pages)
10 November 2017	Change of details for Dong Energy a/S as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-30 (5 pages)
30 October 2017	Change of name notice (2 pages)
30 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-30 (5 pages)
30 October 2017	Change of name notice (2 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
20 June 2017	Appointment of Mikael Brandt as a director on 15 June 2017 (2 pages)
20 June 2017	Appointment of Mikael Brandt as a director on 15 June 2017 (2 pages)
19 June 2017	Registered office address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom to 5 Howick Place London SW1P 1WG on 19 June 2017 (1 page)
19 June 2017	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB (1 page)
19 June 2017	Register inspection address has been changed to 15 Appold Street London EC2A 2HB (1 page)
19 June 2017	Register inspection address has been changed to 15 Appold Street London EC2A 2HB (1 page)
19 June 2017	Registered office address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom to 5 Howick Place London SW1P 1WG on 19 June 2017 (1 page)
19 June 2017	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB (1 page)
25 May 2017	Termination of appointment of Jacob Moesgaard as a director on 22 May 2017 (1 page)
25 May 2017	Termination of appointment of Jacob Moesgaard as a director on 22 May 2017 (1 page)
28 April 2017	Full accounts made up to 31 December 2016 (21 pages)
28 April 2017	Full accounts made up to 31 December 2016 (21 pages)
10 March 2017	Appointment of Mr Hannes Reuter as a director on 10 March 2017 (2 pages)
10 March 2017	Appointment of Mr Hannes Reuter as a director on 10 March 2017 (2 pages)
10 March 2017	Termination of appointment of Anna-Lena Jeppsson as a director on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Anna-Lena Jeppsson as a director on 10 March 2017 (1 page)
20 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 101 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 101 (3 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
16 March 2016	Termination of appointment of Peter Thomsen as a director on 15 March 2016 (1 page)
16 March 2016	Termination of appointment of Peter Thomsen as a director on 15 March 2016 (1 page)
16 March 2016	Appointment of Mr Jacob Moesgaard as a director on 15 March 2016 (2 pages)
16 March 2016	Appointment of Mr Jacob Moesgaard as a director on 15 March 2016 (2 pages)
13 October 2015	Appointment of Anna-Lena Jeppsson as a director on 9 October 2015 (2 pages)
13 October 2015	Termination of appointment of Henrik Maimann as a director on 9 October 2015 (1 page)
13 October 2015	Appointment of Anna-Lena Jeppsson as a director on 9 October 2015 (2 pages)
13 October 2015	Termination of appointment of Henrik Maimann as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Henrik Maimann as a director on 9 October 2015 (1 page)
13 October 2015	Appointment of Anna-Lena Jeppsson as a director on 9 October 2015 (2 pages)
7 October 2015	Correction of a Director's date of birth incorrectly stated on incorporation / mr henrik maimann (2 pages)
7 October 2015	Correction of a Director's date of birth incorrectly stated on incorporation / mr henrik maimann (2 pages)
1 July 2015	Incorporation Statement of capital on 2015-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 12/10/2015 as it was factually inaccurate or was derived from something factually inaccurate (25 pages)
1 July 2015	Incorporation Statement of capital on 2015-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 12/10/2015 as it was factually inaccurate or was derived from something factually inaccurate (25 pages)
1 July 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
1 July 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)

Orsted Renescience Northwich Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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