Norfolk Boreas Limited

03722058

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6PB

Incorporated 26/02/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

43120

Site preparation

Officers

Mrs Penelope Anne Sainsbury

secretary · Since 27/03/2024

Mrs Jodie Francine Gunn

director · Since 27/07/2026

BRITISH · UNITED KINGDOM · Age 42

Mr Daniel Stephen Wain

director · Since 01/09/2026

BRITISH · WALES · Age 48

Former

Ms Eleri Wyn Wilce

director · Resigned 27/07/2026

Mr Julian David Garnsey

director · Resigned 26/08/2026

Mr Christian Rudiger Mockl

director · Resigned 31/08/2026

Persons with Significant Control

Nb Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Reg: 12941877 · Register Of Companies England And Wales · Private Limited Company

Notified 06/04/2016

Nb Holdco Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 70 St. Mary Axe, London, EC3A 8BE

Reg: 12941877 · Companies House · Private Company Limited By Shares

Notified 01/12/2021

Former PSCs

Eclipse Energy Uk Limited

Ceased 05/06/2017

Vattenfall Wind Power Limited

Ceased 01/12/2021

Nb Topco Limited

Ceased 01/12/2021