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Northwich Biogas O&M Limited

Northwich Biogas O&M Limited is an active company incorporated on 1 July 2015 with the registered office located in Rotherham, South Yorkshire. Northwich Biogas O&M Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09666501
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (10 days ago)
Learn more about Northwich Biogas O&M Limited
Contact
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
England
Address changed on 5 Nov 2025 (2 months ago)
Previous address was 5 Howick Place London SW1P 1WG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andreas Filtenborg Brandt
Director • Partner • Danish • Lives in Denmark • Born in Mar 1975
Andrew John Howard
Director • Finance Director • British • Lives in England • Born in Dec 1967
Mette Hansvik
Director • Vice President • Norwegian • Lives in England • Born in Nov 1966
Ci ABF I Northwich Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northwich Biogas Limited
Mette Hansvik and Andrew John Howard are mutual people.
Active
Ci ABF I Northwich Holdco Ltd
Mette Hansvik and Andrew John Howard are mutual people.
Active
Interconnector Execution Ltd
Andrew John Howard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£52.21K
Decreased by £114.08K (-69%)
Turnover
£4.03M
Decreased by £15.26K (-0%)
Employees
32
Decreased by 3 (-9%)
Total Assets
£4.9M
Increased by £999.53K (+26%)
Total Liabilities
-£2.21M
Increased by £397.88K (+22%)
Net Assets
£2.7M
Increased by £601.65K (+29%)
Debt Ratio (%)
45%
Decreased by 1.33% (-3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 5 Nov 2025
Ci Abf I Northwich Holdco Ltd (PSC) Appointed
2 Months Ago on 31 Oct 2025
Ørsted a/S (PSC) Resigned
2 Months Ago on 31 Oct 2025
Vladimir Ivanic Resigned
2 Months Ago on 31 Oct 2025
Ole Thomsen Resigned
2 Months Ago on 31 Oct 2025
Ms Mette Hansvik Appointed
2 Months Ago on 31 Oct 2025
Lars Holm Lerke-Moller Resigned
2 Months Ago on 31 Oct 2025
Mr Andrew John Howard Appointed
2 Months Ago on 31 Oct 2025
Andreas Filtenborg Brandt Appointed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 1 Jul 2025
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Get Credit Report
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Documents
Cessation of Ørsted a/S as a person with significant control on 31 October 2025
Submitted on 14 Nov 2025
Notification of Ci Abf I Northwich Holdco Ltd as a person with significant control on 31 October 2025
Submitted on 14 Nov 2025
Certificate of change of name
Submitted on 7 Nov 2025
Appointment of Andreas Filtenborg Brandt 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
Appointment of Mr Andrew John Howard 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 Ms Mette Hansvik as a director on 31 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Ole Thomsen 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
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Repayment History
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