# Norfolk Boreas Limited

## Details

- **Company number:** [03722058](https://find-and-update.company-information.service.gov.uk/company/03722058)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 26 Feb 1999
- **Registered office:** WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6PB
- **Nature of business:** [43120](/sic/43120) Site preparation
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Eclipse Energy Company Limited (until 8 Mar 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAIN, Daniel Stephen | director | 1 Sep 2026 |  |
| GUNN, Jodie Francine | director | 27 Jul 2026 |  |
| MOCKL, Christian Rudiger | director | 1 Nov 2024 | 31 Aug 2026 |
| GARNSEY, Julian David | director | 27 Mar 2024 | 26 Aug 2026 |
| WILCE, Eleri Wyn | director | 31 Mar 2026 | 27 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £131,287,000 | 0 |
| 31 Dec 2017 | £3,000,100 | - |



## Owned by

Norfolk Boreas Limited → [NB Holdco Limited](/company/12941877) → [RWE Renewables UK Limited](/company/03758404)



## Controls

- [Norfolk Offshore Wind Property Management Limited](/company/16738096) (16738096)



## Directors' other companies

- [GUNN, Jodie Francine](/person/6652043) - director at [NB Holdco Limited](/company/12941877)
- [WAIN, Daniel Stephen](/person/7884881) - director at [NB Holdco Limited](/company/12941877)
- [WAIN, Daniel Stephen](/person/7884881) - director at [Greater Gabbard Offshore Winds Limited](/company/04985731)



## Companies at the same address

- [An Suidhe Wind Farm Limited](/company/05469552) (05469552)
- [Awel Y Môr Offshore Wind Farm Limited](/company/12270928) (12270928)
- [Bilbster Wind Farm Limited](/company/05800286) (05800286)
- [Burgar Hill Wind Farm Limited](/company/02905315) (02905315)
- [Camster Ii Wind Farm Limited](/company/12971079) (12971079)
- [Carnedd Wen Wind Farm Limited](/company/05712858) (05712858)
- [Edgware Energy Limited](/company/09256462) (09256462)
- [Five Estuaries Offshore Wind Farm Limited](/company/12292474) (12292474)
- [Galloper Wind Farm Holding Company Limited](/company/09756678) (09756678)
- [Galloper Wind Farm Limited](/company/07320597) (07320597)