logo
explain how to read the page

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 23
  • 1
    Mockl, Christian Rudiger
    Born in August 1973
    Individual (43 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Elmas, Alper
    Director born in December 1976
    Individual (20 offsprings)
    Officer
    2016-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Groebler, Gunnar
    Head Of Bu Renewables, Md Vattenfall Europe Windkr born in May 1972
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Jung, Catrin
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 6
    Vikholm, Mats
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 7
    Cole, Jonathan Thomas Kirkwood
    Offshore Managing Director born in April 1977
    Individual (17 offsprings)
    Officer
    2012-09-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 8
    Mccaig, Barry John
    Solicitor born in November 1973
    Individual (8 offsprings)
    Officer
    2012-07-12 ~ 2012-09-04
    OF - Director → CIF 0
  • 9
    Friedrichs, Georg
    Company Director born in February 1969
    Individual (10 offsprings)
    Officer
    2012-10-05 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Lysbech-kleis, Ane Mette
    Director born in August 1964
    Individual (16 offsprings)
    Officer
    2021-08-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Guy, Piers Basil
    Uk Development Director born in December 1969
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Wesslau, Peter Johan
    Head Of Business Control And Strategy born in September 1969
    Individual (27 offsprings)
    Officer
    2012-09-04 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Ezzamel, Adam
    Director born in March 1983
    Individual (25 offsprings)
    Officer
    2024-03-27 ~ 2025-01-16
    OF - Director → CIF 0
  • 14
    Sainsbury, Penelope Anne
    Individual (9 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Simmelsgaard, Michael
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2017-07-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    Scott, Roy
    Uk Control And Administration Director born in August 1964
    Individual (15 offsprings)
    Officer
    2012-09-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 17
    Patterson, John Alan
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 18
    Bendig, Stefan Rudolf
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2024-03-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 19
    Lane, Danielle Claire
    Director born in November 1975
    Individual (22 offsprings)
    Officer
    2021-08-01 ~ 2022-12-15
    OF - Director → CIF 0
    2025-01-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 20
    Garnsey, Julian David
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 21
    MD DIRECTOR LIMITED
    MD DIRECTORS LIMITED SC104963
    141, Bothwell Street, C/o Pinsent Masons Llp, Glasgow, Scotland
    Active Corporate (34 parents, 439 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-07-12 ~ 2012-09-04
    OF - Director → CIF 0
  • 22
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, C/o Pinsent Masons Llp, Glasgow, Scotland
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-07-12 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 23
    NVW HOLDCO LIMITED
    NVW HOLDCO LIMITED 12941654
    5th Floor, 70 St Mary Axe, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORFOLK VANGUARD WEST LIMITED

Linked company numbers found in government register: 08141115, 12476373, SC380657
Previous names
NORFOLK VANGUARD LIMITED - 2023-09-30
EAST ANGLIA FOUR LIMITED - 2016-11-15
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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
  • NORFOLK VANGUARD WEST LIMITED
    Info
    NORFOLK VANGUARD LIMITED - 2023-09-30
    EAST ANGLIA FOUR LIMITED - 2023-09-30
    Registered number 08141115
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2012-07-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • NORFOLK VANGUARD WEST LIMITED
    S
    Registered number 08141115
    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
  • NORFOLK OFFSHORE WIND PROPERTY MANAGEMENT LIMITED
    16738096
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (7 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.