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Company profile

Norfolk Boreas Limited

UK company 03722058, incorporated on 26 February 1999.

Norfolk Boreas Limited is a UK company with status Active founded in 1999 based in South West England.

Company number
03722058
Incorporated
26 Feb 1999
Companies House status
Active

Company identity

Founded / incorporated
26 February 1999

Company number 03722058

Verify at Companies House
Legal name
NORFOLK BOREAS LIMITED
Company type
Private Limited Company
Region
South West England
Registered address
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
WILTSHIRE
ENGLAND
SN5 6PB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 1
1
Company Active LTD
Norfolk Boreas Limited
CRN 03722058
2
Direct controller Active LTD
NB Holdco Limited
CRN 12941877
3
Intermediate controller Active LTD
RWE Renewables UK Limited
CRN 03758404
4
Ultimate controller
HRB 14525
CRN HRB 14525

Company events

Reference milestones and recent Companies House filing stream events.

14 events
10 Oct
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

27 Sep
2026

Accounts With Accounts Type Full

Accounts Awaiting analysis

AA | Transaction MzU0NzM5NjgwN2FkaXF6a2N4

Published 27 Sep 2026 06:26

26 Sep
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

02 Sep
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0MTg4NjEzM2FkaXF6a2N4

Published 02 Sep 2026 11:12

02 Sep
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0MTg4NDc2MGFkaXF6a2N4

Published 02 Sep 2026 10:51

02 Sep
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzU0MTg4MDA2N2FkaXF6a2N4

Published 02 Sep 2026 10:36

27 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzU0MTAzMjUwNGFkaXF6a2N4

Published 27 Aug 2026 11:53

24 Aug
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzU0MDI2MTkyNGFkaXF6a2N4

Published 24 Aug 2026 08:22

18 Aug
2026

Legacy

Miscellaneous

ANNOTATION | Transaction MzUzOTMzNDI1N2FkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 12:18

28 Jul
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUzNTE3MDQxMWFkaXF6a2N4

Published 18 Aug 2026 12:15

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

18 Jun
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQyNTcyMzQ4OWFkaXF6a2N4 | Paper/PDF filed

Published 19 Aug 2026 09:27

26 Feb
1999

Incorporated

Inception

Company registered at Companies House