OpenCompanies

Northwich Biogas Limited

Company number
09666487
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2015
Nature of business
Manufacture of gas
Corporate group
CI Abf I Northwich Holdco Ltd (2 companies)

Registered office

Previous names

  • Dong Energy Renescience Northwich Limited (until 30 Oct 2017)
  • Orsted Renescience Northwich Limited (until 7 Nov 2025)

Officers

NameRoleAppointedResigned
HOLM, Søren Director 21 Oct 2026
NEWTON, Andrew Secretary 2 Sep 2026
HOWARD, Andrew John Director 31 Oct 2025
HANSVIK, Mette Director 31 Oct 2025
LIND, Peter Alexander Director 16 Apr 2026 19 Oct 2026
BRANDT, Andreas Filtenborg Director 31 Oct 2025 25 Jan 2026
IVANIC, Vladimir Director 28 Feb 2025 31 Oct 2025
LERKE-MOLLER, Lars Holm Director 31 Dec 2024 31 Oct 2025
THOMSEN, Ole Director 4 Sep 2019 31 Oct 2025
BRANDT, Mikael Director 15 Jun 2017 28 Feb 2025
SØRENSEN, Hanne Risbjerg Director 20 Mar 2019 31 Dec 2024
BUCHGREITZ, Morten Hultberg Director 7 Feb 2020 4 Feb 2021
OBLING, Jeanette Director 16 Sep 2019 20 Dec 2019
CHRISTENSEN, Lars Kronholm, Mr. Director 3 Jul 2018 31 Aug 2019
REUTER, Hannes Director 10 Mar 2017 20 Mar 2019
THOMSEN, Ole Director 1 Jul 2015 3 Jul 2018
MOESGAARD, Jacob Director 15 Mar 2016 22 May 2017
JEPPSSON, Anna-Lena Director 9 Oct 2015 10 Mar 2017
THOMSEN, Peter Director 1 Jul 2015 15 Mar 2016
MAIMANN, Henrik Director 1 Jul 2015 9 Oct 2015

Control

NameNature of controlNotifiedCeased
Ci Abf I Northwich Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025
Ørsted A/S Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2016 31 Oct 2025

Accounts

Connections

Owned by

Northwich Biogas Limited → CI Abf I Northwich Holdco Ltd

Directors’ other companies

Companies at the same address

Data