Cross Check

NORFOLK BOREAS LIMITED

Company Number

03722058

Private limited company
Active
OverviewPeopleRelated
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SAINSBURY, Penelope Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

EZZAMEL, Adam

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
Scotland

GARNSEY, Julian David

Date of Birth
Role
Active
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
England

MOCKL, Christian Rudiger

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
Germany

ANNIS, Michael Cedric

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hale Cottage 4 Burgins Lane Waltham On The Wolds Leicestershire LE14 4AD

ELLIOTT, Graham Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Plantation Harris Mill Redruth Cornwall TR16 4JG England

GODSON, Raymond George

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Bryanston Mansions York Street London W1H 1DA

HATTON, Gay Helen Mary

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Howdale Farm Carlton Ashes Hough On The Hill Grantham Lincolnshire NG32 2BJ

MORRIS, Kathleen

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No 43 Flat 6 Falcon Avenue Edinburgh EH10 4AL

SOMERO SORENSON, Aili Eva Margareta

Role
Resigned
Secretary
Occupation
Head Of Controlling
Nationality
Swedish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Salagatan 17 Spanga 163 50 Sweden

SUTTON, Caroline Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Old Station Yard Morton Bourne Lincolnshire PE10 0NL

VAN MANSFELD, Jonas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 1 Tudor Street London EC4Y 0AH

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

ANNIS, Michael Cedric

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hale Cottage 4 Burgins Lane Waltham On The Wolds Leicestershire LE14 4AD

BENDIG, Stefan Rudolf

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
Germany

DAHL, Anders

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden
Country of Residence
Sweden

ELMAS, Alper

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vattenfall Vindkraft Ab Evenemangsgatan 13 C 169 79 Solna Sweden
Country of Residence
Sweden

FRIEDRICHS, Georg

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2a Schmidt-Ott-Str. Berlin Germany
Country of Residence
Germany

GODSON, Raymond George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Bryanston Mansions York Street London W1H 1DA
Country of Residence
England

GUY, Piers Basil

Date of Birth
Role
Resigned
Director
Occupation
Uk Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higher Keigwin Farm Pendeen Penzance Cornwall TR19 7TS England
Country of Residence
United Kingdom

HATTON, Gay Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howdale Farm Carlton Ashes Hough On The Hill Grantham Lincolnshire NG32 2BJ
Country of Residence
United Kingdom

HATTON, Ian Raymond

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howdale Farm Carlton Ashes Grantham Lincolnshire NG32 2BJ
Country of Residence
United Kingdom

JUNG, Catrin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
Germany

KNIGHT, Stephen John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Safety Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 North Parade Grantham NG31 8AN

LANE, Danielle Claire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
England

LEVISON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxley House Manor Wood Gate Henley On Thames Oxfordshire RG9 3BY
Country of Residence
United Kingdom

LOVGREN, Peter

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tornlundsgatan 2 B Uppsala 75324 Sweden
Country of Residence
Sweden

LYSBECH-KLEIS, Ane Mette

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 St Mary Axe London EC3A 8BE United Kingdom
Country of Residence
Denmark

MACMILLAN, David

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Lowther Road Barnes London SW13 9NT

MANSFELD, Jonas Van

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England
Country of Residence
Netherlands

MORRIS, Kathleen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 43 Flat 6 Falcon Avenue Edinburgh EH10 4AL
Country of Residence
Scotland

MURRAY, Colin

Date of Birth
Role
Resigned
Director
Occupation
Geophysicist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Amberley Close Send Woking Surrey GU23 7BX
Country of Residence
England

PYTEL, Anna Barbara

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Invalidenstr 10115 Berlin Germany
Country of Residence
Germany

SIMMELSGAARD, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 1 Tudor Street London EC4Y 0AH
Country of Residence
Denmark

SMITH, Christopher Leonard

Date of Birth
Role
Resigned
Director
Occupation
Geophysicist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Tournay Road London SW6 7UF

Nb Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England