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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
    Born in August 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, John Alan
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Mockl, Christian Rudiger
    Born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sainsbury, Penelope Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Hatton, Gay Helen Mary
    Company Secretary born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 1999-08-19
    OF - Director → CIF 0
    Hatton, Gay Helen Mary
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 2
    Jung, Catrin
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 3
    Levison, Alan
    Geologist born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2007-05-08
    OF - Director → CIF 0
  • 4
    Wesslau, Peter Johan
    Head Of Business Control And Strategy born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2014-01-28
    OF - Director → CIF 0
  • 5
    Lysbech-kleis, Ane Mette
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Morris, Kathleen
    Finance Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2009-07-01
    OF - Director → CIF 0
    Morris, Kathleen
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Sutton, Caroline Mary
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Lane, Danielle Claire
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2022-12-15
    OF - Director → CIF 0
    icon of calendar 2025-01-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 9
    Mansfeld, Jonas Van
    Director born in August 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2024-03-27
    OF - Director → CIF 0
    Van Mansfeld, Jonas
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 10
    Macmillan, David
    Financial Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ 2007-11-16
    OF - Director → CIF 0
  • 11
    Dahl, Anders
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2013-04-15
    OF - Director → CIF 0
  • 12
    Lovgren, Peter
    Born in April 1967
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 13
    Friedrichs, Georg
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 14
    Smith, Christopher Leonard
    Geophysicist born in December 1958
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    Williams, Derek Gordon
    Company Director born in July 1931
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 16
    Hatton, Ian Raymond
    Geologist born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 17
    Simmelsgaard, Michael
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 18
    Somero Sorenson, Aili Eva Margareta
    Head Of Controlling born in November 1965
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2010-04-28
    OF - Director → CIF 0
    Somero Sorenson, Aili Eva Margareta
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 19
    Bendig, Stefan Rudolf
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2024-03-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 20
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 21
    Vikholm, Mats
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 22
    Murray, Colin
    Geophysicist born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 23
    Annis, Michael Cedric
    Financial Director born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2006-03-28
    OF - Director → CIF 0
    Annis, Michael Cedric
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 24
    Godson, Raymond George
    Accountant born in February 1944
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2004-09-16
    OF - Director → CIF 0
    Godson, Raymond George
    Accountant
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 25
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 1999-02-26
    OF - Nominee Director → CIF 0
  • 26
    Elliott, Graham Thomas
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 27
    Knight, Stephen John, Dr
    Safety Manager born in April 1951
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 28
    Ezzamel, Adam
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ 2025-01-16
    OF - Director → CIF 0
  • 29
    Pytel, Anna Barbara
    Finance Director born in March 1969
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 30
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 31
    Squires, Richard
    Consultant born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 32
    Waters, Kenneth
    Business Consultant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2005-03-03
    OF - Director → CIF 0
  • 33
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
Related profiles found in government register
  • NORFOLK BOREAS LIMITED
    Info
    ECLIPSE ENERGY COMPANY LIMITED - 2017-03-08
    Registered number 03722058
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-26 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • NORFOLK BOREAS LIMITED
    S
    Registered number 03722058
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.