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Northwich Biogas Limited

Northwich Biogas Limited is an active company incorporated on 1 July 2015 with the registered office located in Rotherham, South Yorkshire. Northwich Biogas Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09666487
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
England
Address changed on 5 Nov 2025 (2 days ago)
Previous address was 5 Howick Place London SW1P 1WG England
Telephone
020 78115200
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President, BTP Finance & Dong Energy • Danish • Lives in Denmark • Born in Apr 1966
Director • Danish • Lives in Denmark • Born in Jan 1969
Director • Norwegian • Lives in England • Born in Nov 1966
Director • Danish • Lives in Denmark • Born in Sep 1967
Director • Danish • Lives in Denmark • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwich Biogas O&M Limited
Mikael Brandt, Hanne Risbjerg SØrensen, and 4 more are mutual people.
Active
Orsted SP Holding (UK) Limited
Mikael Brandt, Hanne Risbjerg SØrensen, and 1 more are mutual people.
Active
Ci ABF I Northwich Holdco Ltd
Mette Hansvik and Andrew John Howard are mutual people.
Active
Community Southwark
Vladimir Ivanic is a mutual person.
Active
Cirrus Primary Academy Trust
Vladimir Ivanic is a mutual person.
Active
Interconnector Execution Ltd
Andrew John Howard is a mutual person.
Active
Orsted SP (UK) Limited
Mikael Brandt, Hanne Risbjerg SØrensen, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.69M
Decreased by £1.46M (-28%)
Employees
Unreported
Same as previous period
Total Assets
£2.82M
Decreased by £23.59M (-89%)
Total Liabilities
-£44.28M
Increased by £9.05M (+26%)
Net Assets
-£41.46M
Decreased by £32.64M (+370%)
Debt Ratio (%)
1571%
Increased by 1437.28% (+1078%)
Latest Activity
Registered Address Changed
2 Days Ago on 5 Nov 2025
Ms Mette Hansvik Details Changed
7 Days Ago on 31 Oct 2025
Mr Andrew John Howard Appointed
7 Days Ago on 31 Oct 2025
Vladimir Ivanic Resigned
7 Days Ago on 31 Oct 2025
Ms Mette Hansvik Appointed
7 Days Ago on 31 Oct 2025
Lars Holm Lerke-Moller Resigned
7 Days Ago on 31 Oct 2025
Ole Thomsen Resigned
7 Days Ago on 31 Oct 2025
Andreas Filtenborg Brandt Appointed
7 Days Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Vladimir Ivanic Appointed
8 Months Ago on 28 Feb 2025
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Documents
Certificate of change of name
Submitted on 7 Nov 2025
Director's details changed for Ms Mette Hansvik on 31 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Ole Thomsen as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Lars Holm Lerke-Moller as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Andreas Filtenborg Brandt as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Ms Mette Hansvik as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Vladimir Ivanic as a director on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Andrew John Howard as a director on 31 October 2025
Submitted on 5 Nov 2025
Registered office address changed from 5 Howick Place London SW1P 1WG England to Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG on 5 November 2025
Submitted on 5 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Repayment History
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