CompaniesInTheUK

NORFOLK BOREAS LIMITED

Company number 03722058 ·

Active

3 active / 3 ceased · persons with significant control

Nb Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-01
Correspondence address
5th Floor, 70 St. Mary Axe, London, EC3A 8BE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12941877
Country registered
United Kingdom

Vattenfall Wind Power Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-05
Correspondence address
5th Floor, 70 St. Mary Axe, London, EC3A 8BE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
06205750
Country registered
United Kingdom

Vattenfall Wind Power Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
1, Tudor Street, London, EC4Y 0AH, England
Legal form
Private Limited Company
Place registered
Register Of Companies England And Wales
Registration number
05461926
Country registered
United Kingdom

Nb Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-01
Ceased on
2021-12-01
Correspondence address
5th Floor, 70 St. Mary Axe, London, EC3A 8BE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12929642
Country registered
United Kingdom

Vattenfall Wind Power Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-05
Ceased on
2021-12-01
Correspondence address
5th Floor, 70 St. Mary Axe, London, EC3A 8BE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
06205750
Country registered
United Kingdom

Eclipse Energy Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-05
Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Legal form
Private Limited Company
Place registered
Register Of Companies England And Wales
Registration number
12941877
Country registered
United Kingdom