OpenCompanies

Norfolk Boreas Limited

Company number
03722058
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1999
Nature of business
Site preparation
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Previous names

  • Eclipse Energy Company Limited (until 8 Mar 2017)

Officers

NameRoleAppointedResigned
WILCE, Eleri Wyn Director 31 Mar 2026 27 Jul 2026
GARNSEY, Julian David Director 27 Mar 2024 26 Aug 2026
MOCKL, Christian Rudiger Director 1 Nov 2024 31 Aug 2026
WAIN, Daniel Stephen Director 1 Sep 2026
GUNN, Jodie Francine Director 27 Jul 2026

Control

NameNature of controlNotifiedCeased
Eclipse Energy Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Jun 2017
Nb Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2021 1 Dec 2021
Vattenfall Wind Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jun 2017 1 Dec 2021
Nb Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2021
Vattenfall Wind Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jun 2017

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 Dormant £3,000,100
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
30 Sep 2007 -
30 Sep 2006 -
30 Sep 2005 -
30 Sep 2004 -
30 Sep 2003 -
30 Sep 2002 -
30 Sep 2001 -
30 Sep 2000 -
30 Sep 1999 -

Connections

Owned by

Norfolk Boreas Limited → NB Holdco Limited → RWE Renewables UK Limited

Controls

Directors’ other companies

Companies at the same address

Data