ORSTED RENESCIENCE NORTHWICH LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Appointment of Vladimir Ivanic as a director on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Mikael Brandt as a director on 2025-02-28

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07/01/257 January 2025 Termination of appointment of Hanne Risbjerg Sørensen as a director on 2024-12-31

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06/01/256 January 2025 Appointment of Lars Holm Lerke-Moller as a director on 2024-12-31

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27/11/2427 November 2024 Full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with updates

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31/05/2431 May 2024 Director's details changed for Mikael Brandt on 2020-11-17

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09/03/249 March 2024 Full accounts made up to 2022-12-31

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30/11/2330 November 2023 Director's details changed for Hanne Risbjerg Sørensen on 2023-11-29

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29/11/2329 November 2023 Director's details changed for Mr Ole Thomsen on 2023-11-29

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12/07/2312 July 2023 Confirmation statement made on 2023-06-30 with updates

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12/06/2312 June 2023 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

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16/01/2316 January 2023 Second filing of a statement of capital following an allotment of shares on 2018-12-07

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09/11/229 November 2022 Full accounts made up to 2021-12-31

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27/10/2127 October 2021 Full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with no updates

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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11/08/2011 August 2020 16/12/19 STATEMENT OF CAPITAL GBP 20101

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20/07/2020 July 2020 SAIL ADDRESS CHANGED FROM: 15 APPOLD STREET LONDON EC2A 2HB ENGLAND

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11/02/2011 February 2020 DIRECTOR APPOINTED MORTEN HULTBERG BUCHGREITZ

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR JEANETTE OBLING

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01/10/191 October 2019 DIRECTOR APPOINTED OLE THOMSEN

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01/10/191 October 2019 DIRECTOR APPOINTED JEANETTE OBLING

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR LARS CHRISTENSEN

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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28/06/1928 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/05/1928 May 2019 07/12/18 STATEMENT OF CAPITAL GBP 10101

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28/05/1928 May 2019 Statement of capital following an allotment of shares on 2018-12-07

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR HANNES REUTER

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03/04/193 April 2019 DIRECTOR APPOINTED HANNE RISBJERG SØRENSEN

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15/08/1815 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR OLE THOMSEN

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11/07/1811 July 2018 DIRECTOR APPOINTED LARS KRONHOLM CHRISTENSEN

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / DONG ENERGY A/S / 30/10

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30/10/1730 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/1730 October 2017 COMPANY NAME CHANGED DONG ENERGY RENESCIENCE NORTHWICH LIMITED CERTIFICATE ISSUED ON 30/10/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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20/06/1720 June 2017 DIRECTOR APPOINTED MIKAEL BRANDT

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19/06/1719 June 2017 SAIL ADDRESS CREATED

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19/06/1719 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM C/O WATSON FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB UNITED KINGDOM

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR JACOB MOESGAARD

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28/04/1728 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/03/1710 March 2017 DIRECTOR APPOINTED MR HANNES REUTER

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANNA-LENA JEPPSSON

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20/07/1620 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 101

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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16/03/1616 March 2016 DIRECTOR APPOINTED MR JACOB MOESGAARD

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER THOMSEN

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13/10/1513 October 2015 DIRECTOR APPOINTED ANNA-LENA JEPPSSON

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR HENRIK MAIMANN

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07/10/157 October 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR HENRIK MAIMANN

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01/07/151 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/151 July 2015 CURREXT FROM 31/07/2016 TO 31/12/2016

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