| Company Name | Orsted Renescience Northwich O&M Limited |
|---|---|
| Company Status | Active |
| Company Number | 09666501 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2015(8 years, 9 months ago) |
| Previous Name | Dong Energy Renescience Northwich O&M 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 | 28 June 2018(2 years, 12 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 1 Nesa Alle 2820 Gentofte Denmark |
| Director Name | Hanne Risbjerg SØRensen |
|---|---|
| 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 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 | Mr Lars Kronholm Christensen |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Ny Studstrupvej 14 Skoedstrup 8541 |
| Director Name | Mrs Anna-Lena Jeppsson |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 March 2016(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 09 March 2017) |
| Role | Vice President |
| Country of Residence | Denmark |
| Correspondence Address | Dong Energy, 1 Nesa Alle Gentofte Dk 2820 |
| Director Name | Mr Hannes Reuter |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 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 | 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 (25 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) |
| 9 November 2022 | Full accounts made up to 31 December 2021 (28 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 (28 pages) |
| 1 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 19 March 2021 | Full accounts made up to 31 December 2019 (24 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 no updates (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) |
| 3 October 2019 | Appointment of Ole Thomsen as a director on 4 September 2019 (2 pages) |
| 3 October 2019 | Appointment of Jeanette Obling as a director on 16 September 2019 (2 pages) |
| 25 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 no updates (3 pages) |
| 27 June 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 3 April 2019 | Termination of appointment of Hannes Reuter as a director on 20 March 2019 (1 page) |
| 3 April 2019 | Appointment of Hanne Risbjerg Sørensen as a director on 20 March 2019 (2 pages) |
| 15 August 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 18 July 2018 | Appointment of Mikael Brandt as a director on 28 June 2018 (2 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 28 June 2018 (1 page) |
| 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 | Change of name notice (2 pages) |
| 30 October 2017 | Resolutions
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| 30 October 2017 | Resolutions
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| 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 | Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB (1 page) |
| 20 June 2017 | Register(s) moved to registered inspection location 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 | 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 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) |
| 7 April 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
| 7 April 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
| 9 March 2017 | Appointment of Mr Hannes Reuter as a director on 9 March 2017 (2 pages) |
| 9 March 2017 | Appointment of Mr Hannes Reuter as a director on 9 March 2017 (2 pages) |
| 9 March 2017 | Termination of appointment of Anna-Lena Jeppsson as a director on 9 March 2017 (1 page) |
| 9 March 2017 | Termination of appointment of Anna-Lena Jeppsson as a director on 9 March 2017 (1 page) |
| 20 July 2016 | Statement of capital following an allotment of shares on 1 July 2016
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| 20 July 2016 | Statement of capital following an allotment of shares on 1 July 2016
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| 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 Mrs Anna-Lena Jeppsson as a director on 15 March 2016 (2 pages) |
| 16 March 2016 | Appointment of Mrs Anna-Lena Jeppsson as a director on 15 March 2016 (2 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) |
| 1 July 2015 | Incorporation Statement of capital on 2015-07-01
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| 1 July 2015 | Incorporation Statement of capital on 2015-07-01
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