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Ci ABF I Northwich Holdco Ltd

Ci ABF I Northwich Holdco Ltd is an active company incorporated on 16 December 2024 with the registered office located in Rotherham, South Yorkshire. Ci ABF I Northwich Holdco Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16138723
Private limited company
Age
11 months
Incorporated 16 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 15 December 2025
Due by 29 December 2025 (20 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 September 2026 (9 months remaining)
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1967
Director • Norwegian • Lives in England • Born in Nov 1966
Director • Danish • Lives in Denmark • Born in Mar 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwich Biogas Limited
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Mette Hansvik and Andrew John Howard are mutual people.
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Interconnector Execution Ltd
Andrew John Howard and Vistra Cosec Limited are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
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Financials
Ci ABF I Northwich Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Thomas Dalsgaard Resigned
1 Month Ago on 16 Oct 2025
Ms Mette Hansvik Appointed
1 Month Ago on 15 Oct 2025
Mr Andrew John Howard Appointed
1 Month Ago on 15 Oct 2025
Vistra Cosec Limited Appointed
11 Months Ago on 17 Dec 2024
Incorporated
11 Months Ago on 16 Dec 2024
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Documents
Appointment of Ms Mette Hansvik as a director on 15 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Andrew John Howard as a director on 15 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Thomas Dalsgaard as a director on 16 October 2025
Submitted on 27 Oct 2025
Sub-division of shares on 6 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 16 Oct 2025
Appointment of Vistra Cosec Limited as a secretary on 17 December 2024
Submitted on 31 Dec 2024
Incorporation
Submitted on 16 Dec 2024
Repayment History
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