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Norway Midco 1 Limited

Norway Midco 1 Limited is an active company incorporated on 28 July 2025 with the registered office located in Cardiff, South Glamorgan. Norway Midco 1 Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16609337
Private limited company
Age
2 months
Incorporated 28 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 28 April 2027 (1 year 6 months remaining)
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1994
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Norway Topco Limited
Harry Thyne Reid, David Thomas Butler, and 4 more are mutual people.
Active
Norway Midco 2 Limited
Harry Thyne Reid, David Thomas Butler, and 4 more are mutual people.
Active
Norway Bidco Limited
Harry Thyne Reid, David Thomas Butler, and 4 more are mutual people.
Active
Chiltern Capital Nominees Limited
David Thomas Butler is a mutual person.
Active
Trueman Parent A Limited
David Thomas Butler is a mutual person.
Active
Trueman Holdco Limited
David Thomas Butler is a mutual person.
Active
Heat Holdco Limited
Harry Thyne Reid is a mutual person.
Active
Heat Midco Limited
Harry Thyne Reid is a mutual person.
Active
Financials
Norway Midco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
12 Days Ago on 10 Oct 2025
New Charge Registered
12 Days Ago on 10 Oct 2025
Mr Joseph Rolfe Appointed
12 Days Ago on 10 Oct 2025
Mr Michael Scott Appointed
12 Days Ago on 10 Oct 2025
Mr James Edward Barker Appointed
12 Days Ago on 10 Oct 2025
Mr Clive Sharpe Appointed
12 Days Ago on 10 Oct 2025
New Charge Registered
12 Days Ago on 10 Oct 2025
Accounting Period Extended
2 Months Ago on 19 Aug 2025
Incorporated
2 Months Ago on 28 Jul 2025
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Documents
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Registration of charge 166093370003, created on 10 October 2025
Submitted on 16 Oct 2025
Registration of charge 166093370002, created on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Mr James Edward Barker as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Michael Scott as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Joseph Rolfe as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Clive Sharpe as a director on 10 October 2025
Submitted on 14 Oct 2025
Registration of charge 166093370001, created on 10 October 2025
Submitted on 13 Oct 2025
Resolutions
Submitted on 29 Aug 2025
Repayment History
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