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

Mr Julian David Garnsey

director · Since 27/03/2024

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr Christian Rudiger Mockl

director · Since 01/11/2024

DIRECTOR

GERMAN · GERMANY · Age 52

Also on 8 other boards

Ms Eleri Wyn Wilce

director · Since 31/03/2026

BRITISH · WALES · Age 52

Also on 3 other boards

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

Former PSCs

Vattenfall Wind Power Limited

Ceased 01/12/2021

Charges0 outstanding

charge

satisfied

FIRSTRAND (IRELAND) PLC

Created 15/08/2008Registered 28/08/2008Satisfied 10/12/2008

charge

satisfied

FIRST RAND (IRELAND) PLC

Created 19/02/2008Registered 25/02/2008Satisfied 10/12/2008

charge

satisfied

FIRST RAND (IRELAND) PLC

Created 19/02/2008Registered 25/02/2008Satisfied 10/12/2008

charge

satisfied

FIRSTRAND (IRELAND) PLC

Created 17/08/2007Registered 28/08/2007Satisfied 10/12/2008

charge

satisfied

FIRSTRAND (IRELAND) PLC

Created 17/08/2007Registered 28/08/2007Satisfied 10/12/2008

charge

satisfied

FIRSTRAND (IRELAND) PLC

Created 01/03/2007Registered 13/03/2007Satisfied 03/05/2017

charge

satisfied

FIRSTRAND (IRELAND) PLC

Created 28/02/2007Registered 13/03/2007Satisfied 10/12/2008

charge

satisfied

THE NORTHWEST BUSINESS INVESTMENT SCHEME ACTING THROUGH YORKSHIRE FUND MANAGERS LIMITED

Created 11/05/2004Registered 27/05/2004Satisfied 03/05/2017

charge

satisfied

WESTMOUNT ENERGY LIMITED

Created 28/03/2003Registered 04/04/2003Satisfied 06/10/2006