The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Garnsey, Julian David
    Project Director born in August 1976
    Individual (16 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Danielle Claire
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Sainsbury, Penelope Anne
    Individual (44 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Vikholm, Mats
    Director born in October 1967
    Individual
    Officer
    2023-05-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Squires, Richard
    Consultant born in July 1948
    Individual (5 offsprings)
    Officer
    2004-05-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 1999-02-26
    OF - Nominee Director → CIF 0
  • 5
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    2008-12-17 ~ 2013-04-15
    OF - Director → CIF 0
  • 6
    Williams, Derek Gordon
    Company Director born in July 1931
    Individual
    Officer
    2002-07-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Pytel, Anna Barbara
    Finance Director born in March 1969
    Individual
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Smith, Christopher Leonard
    Geophysicist born in December 1958
    Individual
    Officer
    1999-08-19 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Simmelsgaard, Michael
    Director born in September 1971
    Individual
    Officer
    2017-07-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Sutton, Caroline Mary
    Individual
    Officer
    2006-03-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Lysbech-kleis, Ane Mette
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 12
    Hatton, Gay Helen Mary
    Company Secretary born in May 1961
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 1999-08-19
    OF - Director → CIF 0
    Hatton, Gay Helen Mary
    Company Secretary
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 13
    Ezzamel, Adam
    Director born in March 1983
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ 2025-01-16
    OF - Director → CIF 0
  • 14
    Lane, Danielle Claire
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    2021-08-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 15
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling born in November 1965
    Individual
    Officer
    2008-12-17 ~ 2010-04-28
    OF - Director → CIF 0
    Somero Sorenson, Aili Eva Margareta
    Individual
    Officer
    2008-12-17 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 16
    Godson, Raymond George
    Accountant born in February 1944
    Individual (41 offsprings)
    Officer
    1999-08-19 ~ 2004-09-16
    OF - Director → CIF 0
    Godson, Raymond George
    Accountant
    Individual (41 offsprings)
    Officer
    1999-08-19 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 17
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    2015-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 18
    Wesslau, Peter Johan
    Head Of Business Control And Strategy born in September 1969
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2014-01-28
    OF - Director → CIF 0
  • 19
    Annis, Michael Cedric
    Financial Director born in July 1964
    Individual (17 offsprings)
    Officer
    2004-08-06 ~ 2006-03-28
    OF - Director → CIF 0
    Annis, Michael Cedric
    Individual (17 offsprings)
    Officer
    2004-11-01 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 20
    Friedrichs, Georg
    Director born in February 1969
    Individual
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 21
    Macmillan, David
    Financial Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2007-11-16
    OF - Director → CIF 0
  • 22
    Bendig, Stefan Rudolf
    Director born in January 1968
    Individual
    Officer
    2024-03-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 23
    Elliott, Graham Thomas
    Individual
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 24
    Knight, Stephen John, Dr
    Safety Manager born in April 1951
    Individual
    Officer
    1999-08-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    Hatton, Ian Raymond
    Geologist born in April 1956
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 26
    Jung, Catrin
    Director born in December 1976
    Individual
    Officer
    2017-07-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 27
    Morris, Kathleen
    Finance Director born in October 1951
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2009-07-01
    OF - Director → CIF 0
    Morris, Kathleen
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 28
    Waters, Kenneth
    Business Consultant born in May 1943
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2005-03-03
    OF - Director → CIF 0
  • 29
    Lovgren, Peter
    Born in April 1967
    Individual
    Officer
    2010-04-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 30
    Levison, Alan
    Geologist born in May 1951
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ 2007-05-08
    OF - Director → CIF 0
  • 31
    Mansfeld, Jonas Van
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    2017-07-01 ~ 2024-03-27
    OF - Director → CIF 0
    Van Mansfeld, Jonas
    Individual (17 offsprings)
    Officer
    2016-07-11 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 32
    Murray, Colin
    Geophysicist born in March 1960
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 33
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-02-26 ~ 1999-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORFOLK BOREAS LIMITED

Previous name
ECLIPSE ENERGY COMPANY LIMITED - 2017-03-08
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
3,000,100 GBP2017-12-31
100 GBP2016-12-31
Total Assets Less Current Liabilities
3,000,100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
3,000,100 GBP2017-12-31
100 GBP2016-12-31
Equity
Called up share capital
3,000,100 GBP2017-12-31
100 GBP2016-12-31
Equity
3,000,100 GBP2017-12-31
100 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
3,000,100 GBP2017-12-31
100 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000,400 shares2017-12-31
400 shares2016-12-31
Par Value of Share
Class 1 ordinary share
02017-01-01 ~ 2017-12-31
  • NORFOLK BOREAS LIMITED
    Info
    ECLIPSE ENERGY COMPANY LIMITED - 2017-03-08
    Registered number 03722058
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    Private Limited Company incorporated on 1999-02-26 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.