ORSTED RENESCIENCE NORTHWICH LIMITED

Overview

Company Name	ORSTED RENESCIENCE NORTHWICH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09666487
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORSTED RENESCIENCE NORTHWICH LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ORSTED RENESCIENCE NORTHWICH LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London England
Undeliverable Registered Office Address	No

What were the previous names of ORSTED RENESCIENCE NORTHWICH LIMITED?

Previous Company Names
Company Name	From	Until
DONG ENERGY RENESCIENCE NORTHWICH LIMITED	Jul 01, 2015	Jul 01, 2015

What are the latest accounts for ORSTED RENESCIENCE NORTHWICH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ORSTED RENESCIENCE NORTHWICH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for ORSTED RENESCIENCE NORTHWICH LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Appointment of Vladimir Ivanic as a director on Feb 28, 2025	2 pages	AP01

Feb 28, 2025	Termination of appointment of Mikael Brandt as a director on Feb 28, 2025	1 pages	TM01

Jan 07, 2025	Termination of appointment of Hanne Risbjerg Sørensen as a director on Dec 31, 2024	1 pages	TM01

Jan 06, 2025	Appointment of Lars Holm Lerke-Moller as a director on Dec 31, 2024	2 pages	AP01

Nov 27, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with updates	5 pages	CS01

May 31, 2024	Director's details changed for Mikael Brandt on Nov 17, 2020	2 pages	CH01

Mar 09, 2024	Full accounts made up to Dec 31, 2022	34 pages	AA

Nov 30, 2023	Director's details changed for Hanne Risbjerg Sørensen on Nov 29, 2023	2 pages	CH01

Nov 29, 2023	Director's details changed for Mr Ole Thomsen on Nov 29, 2023	2 pages	CH01

Jul 12, 2023	Confirmation statement made on Jun 30, 2023 with updates	4 pages	CS01

Jun 12, 2023	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	1 pages	AD04

Jan 16, 2023	Second filing of a statement of capital following an allotment of shares on Dec 07, 2018 Capital: GBP 20,101	4 pages	RP04SH01

Nov 09, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Feb 04, 2021	Termination of appointment of Morten Hultberg Buchgreitz as a director on Feb 04, 2021	1 pages	TM01

Aug 11, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

Aug 11, 2020	Statement of capital following an allotment of shares on Dec 16, 2019 Capital: GBP 20,101	3 pages	SH01

Jul 20, 2020	Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	1 pages	AD02

Feb 11, 2020	Appointment of Morten Hultberg Buchgreitz as a director on Feb 07, 2020	2 pages	AP01

Dec 23, 2019	Termination of appointment of Jeanette Obling as a director on Dec 20, 2019	1 pages	TM01

View All Filings

Who are the officers of ORSTED RENESCIENCE NORTHWICH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IVANIC, Vladimir Howick Place SW1P 1WG London 5 England	Feb 28, 2025		Director	Howick Place SW1P 1WG London 5 England	England	British	1984-8	Company Director	332911840001
LERKE-MOLLER, Lars Holm Skaerbaek 7000 Fredericia Kraftvaerksvej 53 Denmark	Dec 31, 2024		Director	Skaerbaek 7000 Fredericia Kraftvaerksvej 53 Denmark	Denmark	Danish	1969-1	Company Director	330907440001
THOMSEN, Ole c/o Orsted A/S Kraftvaerksvej Fredericia, Dk 7000 53 Denmark	Sep 04, 2019		Director	c/o Orsted A/S Kraftvaerksvej Fredericia, Dk 7000 53 Denmark	Denmark	Danish	1967-9	Company Director	191177360002
BRANDT, Mikael 1 Nesa Alle 2820 Gentofte Orsted A/S Denmark	Jun 15, 2017	Feb 28, 2025	Director	1 Nesa Alle 2820 Gentofte Orsted A/S Denmark	Denmark	Danish	1966-4	Senior Vice President, Btp Finance & Dong Energy	233950590001
BUCHGREITZ, Morten Hultberg c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Feb 07, 2020	Feb 04, 2021	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1967-10	Company Director	241163270001
CHRISTENSEN, Lars Kronholm, Mr. c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Jul 03, 2018	Aug 31, 2019	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1966-9	Company Director	164895230001
JEPPSSON, Anna-Lena Nesa Allé 1 2820 Gentofte Dong Energy A/S Denmark	Oct 09, 2015	Mar 10, 2017	Director	Nesa Allé 1 2820 Gentofte Dong Energy A/S Denmark	Denmark	Swedish	1976-8	Vice President	206173210001
MAIMANN, Henrik 2820 Gentofte Nesa Alle 1 Denmark	Jul 01, 2015	Oct 09, 2015	Director	2820 Gentofte Nesa Alle 1 Denmark	Denmark	Danish	1958-9	Vice President	199011630001
MOESGAARD, Jacob Kraftvaerksvej DK 7000 Fredericia Dong Energy, 53 Denmark	Mar 15, 2016	May 22, 2017	Director	Kraftvaerksvej DK 7000 Fredericia Dong Energy, 53 Denmark	Denmark	Danish	1971-3	Senior Vice President	206179050001
OBLING, Jeanette c/o Orsted A/S Kraftvaerksvej Fredericia, Dk 7000 53 Denmark	Sep 16, 2019	Dec 20, 2019	Director	c/o Orsted A/S Kraftvaerksvej Fredericia, Dk 7000 53 Denmark	Denmark	Danish	1967-4	Company Director	262951380001
REUTER, Hannes 5 Howick Place SW1P 1WG London Dong Energy England	Mar 10, 2017	Mar 20, 2019	Director	5 Howick Place SW1P 1WG London Dong Energy England	Denmark	German	1971-2	Director	230091410001
SØRENSEN, Hanne Risbjerg c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Mar 20, 2019	Dec 31, 2024	Director	c/o Orsted A/S Nesa Alle 2820 Gentofte 1 Denmark	Denmark	Danish	1972-1	Company Director	257108060002
THOMSEN, Ole 7000 Skaerbaek Kraftvaerksvej 53 Fredericia Denmark	Jul 01, 2015	Jul 03, 2018	Director	7000 Skaerbaek Kraftvaerksvej 53 Fredericia Denmark	Denmark	Danish	1967-9	Senior Vice President	191177360001
THOMSEN, Peter 2820 Gentofte Nesa Alle 1 Denmark	Jul 01, 2015	Mar 15, 2016	Director	2820 Gentofte Nesa Alle 1 Denmark	Denmark	Danish	1976-7	Vice President	199011610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORSTED RENESCIENCE NORTHWICH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ørsted A/S

Jun 09, 2016

Kraftvaerksvej

7000

Fredericia

Denmark

Legal Form	Public Limited Company
Country Registered	Denmark
Legal Authority	Danish Company Law
Place Registered	Denmark, Central Business Register
Registration Number	Dk36213728

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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