NORFOLK BOREAS LIMITED, SN5 6PB : Companies House Number 03722058

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Shareholders' funds

£3,000,100

Balance sheet as at 2017-12-31

View full accounts →

Overview

Company type: Private Limited Company
Incorporated: 1999-02-26
Registered office: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Postcode: SN5 6PB
Capital: 27 GBP
Accounts category: Small
Charges: 2 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-09-26
Next due by: 2026-10-10

View filing history →

Nature of business (SIC)

43120 Site preparation

Officers 5 current · 41 resigned

Eleri Wyn WILCE Director

Appointed 2026-03-31

Christian Rudiger MOCKL Director

Appointed 2024-11-01

Penelope Anne SAINSBURY Secretary

Appointed 2024-03-27

Julian David GARNSEY Director

Appointed 2024-03-27

MR MICHAEL SIMMELSGAARD Director

DIRECTOR Appointed 2017-07-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by VATTENFALL WIND POWER LTD — since 2017-06-05

Controlled by VATTENFALL UK SALES LIMITED — since 2016-04-06

NORFOLK OFFSHORE WIND PROPERTY MANAGEMENT LIMITED

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-12-31) as part of the Vattenfall AB group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
ECLIPSE ENERGY COMPANY LIMITED	2017-03-08

Previous registered addresses 10

Address	Changed on
BRIDGE END, HEXHAM, NORTHUMBERLAND, NE46 4NU	2013-05-15
GISTERED OFFICE CHANGED ON 21/07/2009 FROM, THE CREWYARDS CRINGLE ROAD, STOKE ROCHFORD, GRANTHAM, LINCOLNSHIRE, NG33 5EF	2009-07-21
THE CREWYARDS CRINGLE ROAD, STOKE ROCHFORD, GRANTHAM, LINCOLNSHIRE, NG33 5EF	2009-07-21
UNIT 3 CREW YARDS HOME FARM, CRINGLE ROAD, STOKE ROCHFORD, GRANTHAM, LINCOLNSHIRE NG33 5EF	2007-06-29
SPRINGFIELD HOUSE, SPRINGFIELD ROAD, GRANTHAM, LINCOLNSHIRE NG31 7BG	2007-04-24
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE NG31 6SF	2006-01-12
SPRINGFIELD HOUSE, SPRINGFIELD ROAD, GRANTHAM, LINCOLNSHIRE NG31 7BG	2004-10-27
6-7 POLLEN STREET, LONDON, W1S 1NJ	2004-09-23
HOWDALE FARM CARLTON ASHES, HOUGH ON THE HILL, GRANTHAM, LINCOLNSHIRE NG32 2BJ	1999-08-27
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP	1999-03-09

Among its peers

Top 5%

by shareholders' funds, of 55 similar companies in SN

Among the oldest 25% of its local peers, trading since 1999.

No.2 of the largest site preparation companies in Swindon →

113 companies are registered at this postcode →

Competitors Swindon

1. P.O.C. CONTRACTORS LIMITED

£5,833,676
3. HUNGERFORD LAND LIMITED

£2,205,147
4. 37 MKM LTD

£1,185,580
5. RENELEC GROUNDWORKS LIMITED

£781,606
6. RWE RENEWABLES UK DOGGER BANK SOUTH (EAST) LIMITED

£700,199

This company ranks 2 among site preparation in Swindon.

Full league table →

The class of 1999

43%

of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 2 titles

Leasehold: 2
Most recent registration: 2022-12-20
Where: Suffolk (2)

Title number	County	Tenure	Registered	Price paid
SK420298	Suffolk	Leasehold	2022-12-20	—
SK417544	Suffolk	Leasehold	2022-08-10	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).