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
    NVE HOLDCO LIMITED
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents, 24 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 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 - 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 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
    Groebler, Gunnar
    Head Of Bu Renewables, Md Vattenfall Europe Windkr born in May 1972
    Individual
    Officer
    2014-01-01 ~ 2016-04-06
    OF - director → CIF 0
  • 4
    Simmelsgaard, Michael
    Director born in September 1971
    Individual
    Officer
    2017-07-01 ~ 2019-11-01
    OF - director → CIF 0
  • 5
    Lysbech-kleis, Ane Mette
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2023-05-01
    OF - director → CIF 0
  • 6
    Ezzamel, Adam
    Director born in March 1983
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ 2025-01-16
    OF - director → CIF 0
  • 7
    Lane, Danielle Claire
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    2021-08-01 ~ 2022-12-15
    OF - director → CIF 0
  • 8
    Elmas, Alper
    Director born in December 1976
    Individual
    Officer
    2016-04-06 ~ 2017-07-01
    OF - director → CIF 0
  • 9
    Wesslau, Peter Johan
    Head Of Business Control And Strategy born in September 1969
    Individual (2 offsprings)
    Officer
    2012-09-04 ~ 2014-01-01
    OF - director → CIF 0
  • 10
    Friedrichs, Georg
    Company Director born in February 1969
    Individual
    Officer
    2012-10-05 ~ 2014-01-01
    OF - director → CIF 0
  • 11
    Bendig, Stefan Rudolf
    Director born in January 1968
    Individual
    Officer
    2024-03-27 ~ 2024-11-01
    OF - director → CIF 0
  • 12
    Cole, Jonathan Thomas Kirkwood
    Offshore Managing Director born in April 1977
    Individual
    Officer
    2012-09-04 ~ 2016-02-15
    OF - director → CIF 0
  • 13
    Jung, Catrin
    Director born in December 1976
    Individual
    Officer
    2017-07-01 ~ 2021-08-01
    OF - director → CIF 0
  • 14
    Mccaig, Barry John
    Solicitor born in November 1973
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ 2012-09-04
    OF - director → CIF 0
  • 15
    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
  • 16
    Scott, Roy
    Uk Control And Administration Director born in August 1964
    Individual
    Officer
    2012-09-04 ~ 2016-02-15
    OF - director → CIF 0
  • 17
    141, Bothwell Street, C/o Pinsent Masons Llp, Glasgow, Scotland
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-07-12 ~ 2016-03-31
    PE - secretary → CIF 0
  • 18
    MD DIRECTORS LIMITED
    141, Bothwell Street, C/o Pinsent Masons Llp, Glasgow, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-07-12 ~ 2012-09-04
    PE - director → CIF 0
parent relation
Company in focus

NORFOLK VANGUARD WEST LIMITED

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
  • NORFOLK VANGUARD WEST LIMITED
    Info
    NORFOLK VANGUARD LIMITED - 2023-09-30
    EAST ANGLIA FOUR LIMITED - 2016-11-15
    Registered number 08141115
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    Private Limited Company incorporated on 2012-07-12 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.