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Norfolk Boreas Limited

Norfolk Boreas Limited is an active company incorporated on 26 February 1999 with the registered office located in Swindon, Wiltshire. Norfolk Boreas Limited was registered 26 years ago.
Status
Active
Active since 7 years ago
Company No
03722058
Private limited company
Age
26 years
Incorporated 26 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Norfolk Boreas Limited
Contact
Address
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PB
England
Address changed on 28 Mar 2024 (1 year 10 months ago)
Previous address was , 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
Telephone
020 74511150
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Julian David Garnsey
Director • Project Director • British • Lives in England • Born in Aug 1976
John Alan Patterson
Director • British • Lives in England • Born in Jan 1967
Christian Rudiger Mockl
Director • German • Lives in Germany • Born in Aug 1973
NB Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norfolk Vanguard West Limited
Christian Rudiger Mockl, John Alan Patterson, and 1 more are mutual people.
Active
Norfolk Vanguard East Limited
Christian Rudiger Mockl, John Alan Patterson, and 1 more are mutual people.
Active
Nve Holdco Limited
Julian David Garnsey, Christian Rudiger Mockl, and 1 more are mutual people.
Active
NVW Holdco Limited
Julian David Garnsey, Christian Rudiger Mockl, and 1 more are mutual people.
Active
NB Holdco Limited
Julian David Garnsey, Christian Rudiger Mockl, and 1 more are mutual people.
Active
Norfolk Offshore Wind Property Management Limited
Julian David Garnsey, Christian Rudiger Mockl, and 1 more are mutual people.
Active
Rwe Renewables UK Swindon Limited
Julian David Garnsey is a mutual person.
Active
Rwe Renewables UK Limited
Julian David Garnsey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36.65M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£433.3M
Increased by £52.66M (+14%)
Total Liabilities
-£560.95M
Increased by £62.28M (+12%)
Net Assets
-£127.65M
Decreased by £9.63M (+8%)
Debt Ratio (%)
129%
Decreased by 1.55% (-1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Mr John Alan Patterson Appointed
4 Months Ago on 11 Sep 2025
Danielle Claire Lane Resigned
5 Months Ago on 22 Aug 2025
Ms Danielle Claire Lane Appointed
1 Year Ago on 17 Jan 2025
Adam Ezzamel Resigned
1 Year Ago on 16 Jan 2025
Mr Christian Rudiger Mockl Appointed
1 Year 2 Months Ago on 1 Nov 2024
Stefan Rudolf Bendig Resigned
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
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Documents
Information not on the register a change of details of an rle was removed on 20/01/2026 as it is no longer considered to form part of the register.
Submitted on 20 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mr John Alan Patterson as a director on 11 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Danielle Claire Lane as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Adam Ezzamel as a director on 16 January 2025
Submitted on 17 Jan 2025
Appointment of Ms Danielle Claire Lane as a director on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Christian Rudiger Mockl as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Stefan Rudolf Bendig as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 10 Oct 2024
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Repayment History
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