Norman 1985 Limited

09887179

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GROUND FLOOR, IBIS HOUSE, WARRINGTON, WA1 1RL

Incorporated 24/11/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Fadzlan Rosli

director · Since 01/04/2022

CHIEF FINANCIAL OFFICER

MALAYSIAN · UNITED KINGDOM · Age 44

Also on 103 other boards

Ms Charmaine Nga Mun Chin

director · Since 12/09/2025

CHIEF COMMERCIAL OFFICER

MALAYSIAN · ENGLAND · Age 36

Also on 101 other boards

Persons with Significant Control

Clean Energy And Infrastructure Uk Wind 2 Limited

75–100% shares

75–100% votes

Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL

Reg: 09887181 · England And Wales Companies Registry · Private Limited Company

Notified 01/04/2022

Former PSCs

Capital Dynamics Limited

Ceased 01/04/2022

Efs Uk Holdings Limited

Ceased 21/09/2018

Mr Thomas Kubr

Ceased 01/04/2022

Charges2 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 22/07/2019Registered 02/08/2019

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 22/07/2019Registered 01/08/2019