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Norton Energy Sls Limited

07563359

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Green Easter Park, Benyon Road, Reading, RG7 2PQ
Incorporated 14/03/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110
Production of electricity

Officers

Ms Deborah Jane Bird

director · Since 27/06/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mr Caleb King

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr. Ian Shervell

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Deborah Jane Bird

director · Since 27/06/2023

British · United Kingdom

Caleb King

director · Since 16/10/2024

British · United Kingdom

Ian Shervell

director · Since 01/09/2025

British · United Kingdom

Former

Edmund Papworth

secretary · Resigned 23/03/2012

Navjot Singh

director · Resigned 16/05/2012

Colin Campbell

director · Resigned 07/05/2014

Lee Shamai Moscovitch

director · Resigned 07/05/2014

Mohamedhassan Merali

secretary · Resigned 07/05/2014

Jeremy Cross

secretary · Resigned 03/01/2017

Andrew Charles Appleyard

director · Resigned 12/09/2017

David Stephen Skinner

director · Resigned 12/09/2017

Barry Steven Hill

director · Resigned 12/09/2017

Darryl Guy Murphy

director · Resigned 24/01/2020

Fergus James Helliwell

director · Resigned 26/01/2021

Isaac Fidalgo Da Costa Vaz Rahimo

director · Resigned 04/08/2021

Ian Shervell

director · Resigned 01/12/2022

Charles William Grant Herriott

director · Resigned 01/12/2022

Jolanta Touzard

director · Resigned 01/12/2022

Charlotte Frost

director · Resigned 25/10/2024

Ian Crawley

director · Resigned 25/10/2024

Persons with Significant Control

Aviva Investors Realm Infrastructure No.1 Limited

75–100% shares
75–100% votes

Reg: 07996311 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointed → BIRD, Deborah Jane
2026-08-13
officer appointed → KING, Caleb
2026-08-13
officer appointed → SHERVELL, Ian, Mr.
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → The Green Easter Park
2026-08-13

THE GREEN EASTER PARK

post town → Reading
2026-08-13

READING