NORFOLK BOREAS LIMITED
Active - Accounts Filed
General Information
NAME
NORFOLK BOREAS LIMITED
COMPANY NUMBER
03722058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43120 -
Site preparation
INCORPORATION DATE
26/02/1999
(25 years and 11 months old)
WEBSITE
http://eclipseenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/1999
08/03/2017
ECLIPSE ENERGY COMPANY LIMITED
WILTSHIRE
SN5 6PB
Telephone: 01422414850
TPS: No
Windmill Hill Business Park
Whitehill Way
SWINDON
SN5 6PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VATTENFALL WIND POWER LTD | Active - Accounts Filed | View Report |
| NORFOLK BOREAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | Adam Ezzamel (930526632) has left the board |
| 21/01/2025 | New Board Member Danielle Claire Lane (930616835) Appointed |
| 06/11/2024 | Stefan Rudolf Bendig (932124792) has left the board |
Credit Risk Overview
Want to learn more about NORFOLK BOREAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORFOLK BOREAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORFOLK BOREAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/11/2024 - Present (2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 9 Past: 31 |
View Report |
|
17/01/2025 - Present (0 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 15 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | Adam Ezzamel (930526632) has left the board |
| 21/01/2025 | New Board Member Danielle Claire Lane (930616835) Appointed |
| 06/11/2024 | Stefan Rudolf Bendig (932124792) has left the board |
| 06/11/2024 | New Board Member Christian Rudiger Mockl (919950621) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 05/04/2024 | Jonas Van Mansfeld (921720964) has left the board |
| 05/04/2024 | New Company Secretary Penelope Anne Sainsbury (932133116) Appointed |
| 04/04/2024 | Mats Vikholm (930862296) has left the board |
| 04/04/2024 | New Board Member Stefan Rudolf Bendig (932124792) Appointed |
| 04/04/2024 | New Board Member Adam Ezzamel (930526632) Appointed |
| 04/04/2024 | New Board Member Julian David Garnsey (930377100) Appointed |
| 10/12/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 05/05/2023 | Ane Mette Lysbech-Kleis (928614132) has left the board |
| 05/05/2023 | New Board Member Mats Vikholm (930862296) Appointed |
| 09/02/2023 | Danielle Claire Lane (924905174) has left the board |
| 09/02/2023 | Danielle Claire Lane (924905174) has left the board |
| 29/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 28/04/2021 | Change in Reg. Office |
| 17/01/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | Michael Simmelsgaard (923535552) has left the board |
| 22/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | Piers Basil Guy (906898903) has left the board |
| 27/09/2017 | New Accounts filed |
| 24/07/2017 | New Board Member Catrin Jung- Draschil (923539620) Appointed |
| 24/07/2017 | Catrin Jung- Draschil (923540064) has left the board |
| 21/07/2017 | New Board Member Michael Simmelsgaard (923535552) Appointed |
| 21/07/2017 | Jonas Van Mansfeld (923540032) has left the board |
| 21/07/2017 | New Board Member Jonas Van Mansfeld (921720964) Appointed |
| 21/07/2017 | Michael Simmelsgaard (923539915) has left the board |
| 17/07/2017 | Jonas Van Mansfeld (921069982) has left the board |
| 17/07/2017 | Alper Elmas (919916931) has left the board |
| 17/07/2017 | New Board Member Catrin Jung- Draschil (923540064) Appointed |
| 17/07/2017 | New Board Member Jonas Van Mansfeld (923540032) Appointed |
| 17/07/2017 | New Board Member Michael Simmelsgaard (923539915) Appointed |
| 10/03/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 25/07/2016 | New Company Secretary Jonas Van Mansfeld (921069982) Appointed |
| 12/03/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
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