Northwich Biogas Limited

Active09666487 Private limited company
Incorporated
1 July 2015 (11 years)
Previously known as
Orsted Renescience Northwich Limited (until 7 November 2025)
Dong Energy Renescience Northwich Limited (until 30 October 2017)
Industry
Manufacture of gas (35210)
Accounts type
Full
Region
Yorkshire
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Holm, Søren
Director · Appointed 21 October 2026
Danish
Born July 1977 (49)
Newton, Andrew
Secretary · Appointed 2 September 2026
Director · Appointed 31 October 2025
Norwegian
Born November 1966
Director · Appointed 31 October 2025
British
Born December 1967 (58)
Officer history (16 former)
21 October 2026
Appointed Holm, Søren as Director
19 October 2026
Resigned Lind, Peter Alexander as Director
2 September 2026
Appointed Newton, Andrew as Secretary
16 April 2026
Appointed Lind, Peter Alexander as Director
25 January 2026
Resigned Brandt, Andreas Filtenborg as Director
31 October 2025
Appointed Brandt, Andreas Filtenborg as Director
31 October 2025
Resigned Thomsen, Ole as Director
31 October 2025
Appointed Howard, Andrew John as Director
31 October 2025
Resigned Ivanic, Vladimir as Director
31 October 2025
Resigned Lerke-Moller, Lars Holm as Director
31 October 2025
Appointed Hansvik, Mette as Director
28 February 2025
Appointed Ivanic, Vladimir as Director
28 February 2025
Resigned Brandt, Mikael as Director
31 December 2024
Appointed Lerke-Moller, Lars Holm as Director
31 December 2024
Resigned Sørensen, Hanne Risbjerg as Director
4 February 2021
Resigned Buchgreitz, Morten Hultberg as Director
7 February 2020
Appointed Buchgreitz, Morten Hultberg as Director
20 December 2019
Resigned Obling, Jeanette as Director
16 September 2019
Appointed Obling, Jeanette as Director
4 September 2019
Appointed Thomsen, Ole as Director
31 August 2019
Resigned Christensen, Lars Kronholm, Mr. as Director
20 March 2019
Appointed Sørensen, Hanne Risbjerg as Director
20 March 2019
Resigned Reuter, Hannes as Director
3 July 2018
Appointed Christensen, Lars Kronholm, Mr. as Director
3 July 2018
Resigned Thomsen, Ole as Director
15 June 2017
Appointed Brandt, Mikael as Director
22 May 2017
Resigned Moesgaard, Jacob as Director
10 March 2017
Appointed Reuter, Hannes as Director
10 March 2017
Resigned Jeppsson, Anna-Lena as Director
15 March 2016
Resigned Thomsen, Peter as Director
15 March 2016
Appointed Moesgaard, Jacob as Director
9 October 2015
Appointed Jeppsson, Anna-Lena as Director
9 October 2015
Resigned Maimann, Henrik as Director
1 July 2015
Appointed Thomsen, Peter as Director
1 July 2015
Appointed Thomsen, Ole as Director
1 July 2015
Appointed Maimann, Henrik as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16138723
Former controllers (1)
31 October 2025
Ceased Ørsted A/s — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northwich Biogas Limited This company Owns 75–100% of shares
Northwich Biogas O&M Limited Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
26 October 2026Appointment of a director
8 September 2026Register inspection address has been changed
7 September 2026Confirmation statement with updates30 June 2026
2 September 2026Appointment of a secretary
Show all 80 filings

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