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Companies House/Swindon/Company profile

NORFOLK BOREAS LIMITED

Active
03722058·incorporated 1999-02-26

NORFOLK BOREAS LIMITED is an active UK private limited company, incorporated on 26 February 1999 at Companies House (number 03722058; OpenRegistry canonical ID GB-03722058-norfolk-boreas-limited). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 4,080 active UK entities in that code and one of 14,627 active companies registered in Swindon, Wiltshire (postcode SN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-26
Registered Address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB, ENGLAND
SIC
43120 — Site preparation
Country of origin
United Kingdom

Directors

Search directors of NORFOLK BOREAS LIMITED

Shareholders

Look up shareholders of NORFOLK BOREAS LIMITED

Financials

Check financials of NORFOLK BOREAS LIMITED

Filings

Check filing history of NORFOLK BOREAS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

NORFOLK BOREAS LIMITED has 1 person with significant control on file:

  • Nb Holdco Limited (United Kingdom reg. 12941877). Notified 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Eclipse Energy Uk Limited (United Kingdom reg. 12941877). Notified 2016-04-06. Ceased 2017-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vattenfall Wind Power Limited (United Kingdom reg. 06205750). Notified 2017-06-05. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nb Topco Limited (United Kingdom reg. 12929642). Notified 2021-12-01. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NORFOLK BOREAS LIMITED has previously traded as:

  • ECLIPSE ENERGY COMPANY LIMITED (until 2017-03-08)

Similar UK companies

Other companies registered under SIC 43120 (Site preparation):

Other companies registered in Swindon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03722058.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.