Orsted Renescience Northwich O&M Limited. Head office in London. Check Director.

Orsted Renescience Northwich O&M Limited, London

Orsted Renescience Northwich O&M Limited is a private limited company. Previously, it was called Dong Energy Renescience Northwich O&M Limited (changed on 2017-10-30). Located at 5 Howick Place, London SW1P 1WG, this 8 years old firm was incorporated on 2015-07-01 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this firm: Ole T. (appointed on 04 September 2019), Hanne S. (appointed on 20 March 2019), Mikael B. (appointed on 28 June 2018).

About
Name: Orsted Renescience Northwich O&M Limited
Number: 09666501
Incorporation date: 2015-07-01
End of financial year: 31 December


Address:	5 Howick Place London SW1P 1WG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ørsted A/S

9 June 2016

Address	53 Kraftvaerksvej, 7000, Fredericia, Denmark
Legal authority	Danish Company Law
Legal form	Public Limited Company
Country registered	Denmark
Place registered	Denmark, Central Business Register
Registration number	Dk36213728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Orsted Renescience Northwich O&M Limited confirmation statement filing is 2024-07-14. The previous confirmation statement was sent on 2023-06-30. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only firm Ørsted A/S that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Kraftvaerksvej, 7000.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, March 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, March 2024 \| accounts	Free Download (25 pages)
CH01	On Wed, 29th Nov 2023 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
CH01	On Wed, 29th Nov 2023 director's details were changed filed on: 29th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 30th Jun 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (4 pages)
AD04	Registers new location: 5 Howick Place London SW1P 1WG. filed on: 12th, June 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, November 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Thu, 30th Jun 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, October 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Wed, 30th Jun 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, March 2021 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Thu, 4th Feb 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 30th Jun 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from 15 Appold Street London EC2A 2HB England at an unknown date to 9th Floor, 107 Cheapside London EC2V 6DN filed on: 20th, July 2020 \| address	Free Download (1 page)
AP01	On Fri, 7th Feb 2020 new director was appointed. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Dec 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AP01	On Wed, 4th Sep 2019 new director was appointed. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Sep 2019 new director was appointed. filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Aug 2019 filed on: 25th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 30th Jun 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, June 2019 \| accounts	Free Download (22 pages)
AP01	On Wed, 20th Mar 2019 new director was appointed. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 20th Mar 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018 \| accounts	Free Download (20 pages)
AP01	On Thu, 28th Jun 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 30th Jun 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 28th Jun 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 30th Oct 2017 filed on: 10th, November 2017 \| persons with significant control	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, October 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 30th Oct 2017 filed on: 30th, October 2017 \| resolution	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 30th Jun 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (4 pages)
AD03	Registered inspection location new location: 15 Appold Street London EC2A 2HB. filed on: 20th, June 2017 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom on Mon, 19th Jun 2017 to 5 Howick Place London SW1P 1WG filed on: 19th, June 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, April 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Thu, 9th Mar 2017 filed on: 9th, March 2017 \| officers	Free Download (1 page)
AP01	On Thu, 9th Mar 2017 new director was appointed. filed on: 9th, March 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 1st Jul 2016: 101.00 GBP filed on: 20th, July 2016 \| capital	Free Download
CS01	Confirmation statement with updates Thu, 30th Jun 2016 filed on: 12th, July 2016 \| confirmation statement	Free Download (5 pages)
AP01	On Tue, 15th Mar 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 15th Mar 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, July 2015 \| incorporation	Free Download (24 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 1st, July 2015 \| accounts	Free Download (1 page)

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