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ORSTED RENESCIENCE NORTHWICH O&M LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orsted Renescience Northwich O&m Limited. The company was founded 8 years ago and was given the registration number 09666501. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ORSTED RENESCIENCE NORTHWICH O&M LIMITED
Company Number:09666501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Howick Place, London, England, SW1P 1WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Nesa Alle, 2820 Gentofte, Denmark,

Director28 June 2018Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director20 March 2019Active
53, Kraftvaerksvej, Fredericia, Dk 7000, Denmark,

Director04 September 2019Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director07 February 2020Active
Dong Energy, 1, Nesa Alle, Gentofte, Denmark, DK 2820

Director15 March 2016Active
Ny Studstrupvej 14, Skoedstrup, Denmark, 8541

Director01 July 2015Active
53, Kraftvaerksvej, Fredericia, Dk 7000, Denmark,

Director16 September 2019Active
Dong Energy, 5 Howick Place, London, England, SW1P 1WG

Director09 March 2017Active
Kraftvaerksvej 53, Skaerbaek, Denmark, 7000

Director01 July 2015Active
Nesa Alle 1, Gentofte, Denmark, 2820

Director01 July 2015Active

People with Significant Control

Ørsted A/S
Notified on:09 June 2016
Status:Active
Country of residence:Denmark
Address:53, Kraftvaerksvej, Fredericia, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type full.

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2023-11-30Officers

Change person director company with change date.

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2023-11-29Officers

Change person director company with change date.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-06-12Address

Move registers to registered office company with new address.

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2022-11-09Accounts

Accounts with accounts type full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type full.

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2021-02-04Officers

Termination director company with name termination date.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-07-20Address

Change sail address company with old address new address.

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2020-02-11Officers

Appoint person director company with name date.

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2019-12-23Officers

Termination director company with name termination date.

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2019-10-03Officers

Appoint person director company with name date.

Download
2019-10-03Officers

Appoint person director company with name date.

Download
2019-09-25Officers

Termination director company with name termination date.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type full.

Download
2019-04-03Officers

Appoint person director company with name date.

Download
2019-04-03Officers

Termination director company with name termination date.

Download
2018-08-15Accounts

Accounts with accounts type full.

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2018-07-18Officers

Appoint person director company with name date.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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