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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 4,017 active UK entities in that code and one of 14,299 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

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 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • 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

Previous names

NORFOLK BOREAS LIMITED has previously traded as:

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

Similar UK companies

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