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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 41
  • 1
    Macmillan, David
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2006-04-19 ~ 2007-11-16
    OF - Director → CIF 0
  • 2
    Wilce, Eleri Wyn
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Kenneth
    Born in May 1943
    Individual (7 offsprings)
    Officer
    2001-06-21 ~ 2005-03-03
    OF - Director → CIF 0
  • 4
    Elmas, Alper
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2015-07-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Williams, Derek Gordon
    Born in July 1931
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Sutton, Caroline Mary
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Lane, Danielle Claire
    Born in November 1975
    Individual (23 offsprings)
    Officer
    2021-08-01 ~ 2022-12-15
    OF - Director → CIF 0
    Lane, Danielle Claire
    Director born in November 1975
    Individual (23 offsprings)
    2025-01-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 8
    Dahl, Anders
    Born in September 1957
    Individual (24 offsprings)
    Officer
    2008-12-17 ~ 2013-04-15
    OF - Director → CIF 0
  • 9
    Squires, Richard, Mrs.
    Born in July 1948
    Individual (14 offsprings)
    Officer
    2004-05-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Elliott, Graham Thomas
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 11
    Mansfeld, Jonas Van
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    2017-07-01 ~ 2024-03-27
    OF - Director → CIF 0
    Van Mansfeld, Jonas
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 12
    Simmelsgaard, Michael
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 13
    Guy, Piers Basil
    Born in December 1969
    Individual (35 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Mockl, Christian Rudiger
    Born in August 1973
    Individual (45 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Levison, Alan
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2007-05-08
    OF - Director → CIF 0
  • 16
    Pytel, Anna Barbara
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    Godson, Raymond George
    Born in February 1944
    Individual (79 offsprings)
    Officer
    1999-08-19 ~ 2004-09-16
    OF - Director → CIF 0
    Godson, Raymond George
    Individual (79 offsprings)
    Officer
    1999-08-19 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 18
    Vikholm, Mats
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 19
    Lovgren, Peter
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2010-04-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 20
    Murray, Colin
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1999-08-19 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    Morris, Kathleen
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2006-04-19 ~ 2009-07-01
    OF - Director → CIF 0
    Morris, Kathleen
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 22
    Wesslau, Peter Johan
    Born in September 1969
    Individual (27 offsprings)
    Officer
    2008-12-17 ~ 2014-01-28
    OF - Director → CIF 0
  • 23
    Patterson, John Alan
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2025-09-11 ~ 2026-03-31
    OF - Director → CIF 0
  • 24
    Friedrichs, Georg
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 25
    Hatton, Ian Raymond
    Born in April 1956
    Individual (11 offsprings)
    Officer
    1999-02-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 26
    Knight, Stephen John, Dr
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Bendig, Stefan Rudolf
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2024-03-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 28
    Annis, Michael Cedric
    Born in July 1964
    Individual (51 offsprings)
    Officer
    2004-08-06 ~ 2006-03-28
    OF - Director → CIF 0
    Annis, Michael Cedric
    Individual (51 offsprings)
    Officer
    2004-11-01 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 29
    Lysbech-kleis, Ane Mette
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2021-08-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 30
    Smith, Christopher Leonard
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1999-08-19 ~ 2009-05-29
    OF - Director → CIF 0
  • 31
    Sainsbury, Penelope Anne
    Individual (9 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 32
    Hatton, Gay Helen Mary
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 1999-08-19
    OF - Director → CIF 0
    Hatton, Gay Helen Mary
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 33
    Jung, Catrin
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 34
    Somero Sorenson, Aili Eva Margareta
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2008-12-17 ~ 2010-04-28
    OF - Director → CIF 0
    Somero Sorenson, Aili Eva Margareta
    Individual (22 offsprings)
    Officer
    2008-12-17 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 35
    Garnsey, Julian David
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 36
    Ezzamel, Adam
    Director born in March 1983
    Individual (25 offsprings)
    Officer
    2024-03-27 ~ 2025-01-16
    OF - Director → CIF 0
  • 37
    VATTENFALL WIND POWER LTD - now 06205750
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    5th Floor, 70 St. Mary Axe, London, United Kingdom
    Active Corporate (28 parents, 27 offsprings)
    Person with significant control
    2017-06-05 ~ 2021-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-02-26 ~ 1999-02-26
    OF - Nominee Secretary → CIF 0
  • 39
    NB TOPCO LIMITED
    12929642
    5th Floor, 70 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    NB HOLDCO LIMITED
    12941877
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-02-26 ~ 1999-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORFOLK BOREAS LIMITED

Period: 2017-03-08 ~ now
Company number: 03722058
Registered names
NORFOLK BOREAS LIMITED - now
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
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-26 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • NORFOLK BOREAS LIMITED
    S
    Registered number 03722058
    Windmill 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 1
  • 1
    NORFOLK OFFSHORE WIND PROPERTY MANAGEMENT LIMITED
    16738096
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-09-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.