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LIVE · CORPUS
Dossier
■

NORFOLK BOREAS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
20
Beneficial owners
4
Same address
8
Sources
1
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
1999-02-26
Legal form
ltd
Activity
43120
Registered office
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

NORFOLK BOREAS LIMITED is a ltd registered in GB, incorporated 1999-02-26 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03722058
Status
active
Type
ltd
Incorporated
1999-02-26
Registered office
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
SIC
43120
Officers · 4 active
  • SAINSBURY, Penelope Anne
    secretary · appt 2024-03-27
  • GARNSEY, Julian David
    director · British · appt 2024-03-27
  • GUNN, Jodie Francine
    director · British · appt 2026-07-27
  • MOCKL, Christian Rudiger
    director · German · appt 2024-11-01
  • ANNIS, Michael Cedric(resigned)
    secretary · British · appt 2004-11-01
  • ELLIOTT, Graham Thomas(resigned)
    secretary · appt 2014-01-01
  • GODSON, Raymond George(resigned)
    secretary · British · appt 1999-08-19
  • HATTON, Gay Helen Mary(resigned)
    secretary · British · appt 1999-02-26
  • MORRIS, Kathleen(resigned)
    secretary · American · appt 2006-06-30
  • SOMERO SORENSON, Aili Eva Margareta(resigned)
    secretary · Swedish · appt 2008-12-17
  • SUTTON, Caroline Mary(resigned)
    secretary · British · appt 2006-03-28
  • VAN MANSFELD, Jonas(resigned)
    secretary · appt 2016-07-11
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-10
FORMERLY KNOWN AS
  • ECLIPSE ENERGY COMPANY LIMITED
/08

Directorship network

52 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NB HOLDCO LIMITED
NORFOLK OFFSHORE WIND PROPERTY MANAGEMENT LIMITED
VATTENFALL WIND POWER LTD
NB TOPCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORFOLK BOREAS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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