ORSTED RENESCIENCE NORTHWICH O&M LIMITED - LONDON


Company Profile Company Filings

Overview

ORSTED RENESCIENCE NORTHWICH O&M LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ORSTED RENESCIENCE NORTHWICH O&M LIMITED was incorporated 8 years ago on 01/07/2015 and has the registered number: 09666501. The accounts status is FULL and accounts are next due on 31/12/2023.

ORSTED RENESCIENCE NORTHWICH O&M LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DONG ENERGY RENESCIENCE NORTHWICH O&M LIMITED (until 30/10/2017)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLE THOMSEN Sep 1967 Danish Director 2019-09-04 CURRENT
HANNE RISBJERG SØRENSEN Jan 1972 Danish Director 2019-03-20 CURRENT
MIKAEL BRANDT Apr 1966 Danish Director 2018-06-28 CURRENT
MR PETER THOMSEN Jul 1976 Danish Director 2015-07-01 UNTIL 2016-03-15 RESIGNED
MR OLE THOMSEN Sep 1967 Danish Director 2015-07-01 UNTIL 2018-06-28 RESIGNED
JEANETTE OBLING Apr 1967 Danish Director 2019-09-16 UNTIL 2019-12-20 RESIGNED
MR HANNES REUTER Feb 1971 German Director 2017-03-09 UNTIL 2019-03-20 RESIGNED
MR LARS KRONHOLM CHRISTENSEN Sep 1966 Danish Director 2015-07-01 UNTIL 2019-08-31 RESIGNED
MRS ANNA-LENA JEPPSSON Aug 1976 Swedish Director 2016-03-15 UNTIL 2017-03-09 RESIGNED
MORTEN HULTBERG BUCHGREITZ Oct 1967 Danish Director 2020-02-07 UNTIL 2021-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ørsted A/S 2016-06-09 Fredericia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ORSTED SP (UK) LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
ORSTED RENESCIENCE NORTHWICH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED ENERGY SOLUTIONS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ORSTED ESS MERSEY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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