Norfolk Boreas Limited
Site preparation · Swindon
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNb Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-01 · No cessation recorded
Source record 131949655Show 3 ceased records
Nb Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-01 · Ceased 2021-12-01
Source record 124516638Vattenfall Wind Power LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-05 · Ceased 2021-12-01
Source record 124148488Eclipse Energy Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-05
Source record 134498727People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 44 historicalShow 44 historical appointments
EW
Eleri WilceResigned director
Resigned 2026-03-31
JP
John PattersonResigned director
Resigned 2025-09-11 · Director
DL
Danielle LaneResigned director
Resigned 2025-01-17 · Director
CM
Christian MocklResigned director
Resigned 2024-11-01 · 1 yr · Director
SB
Stefan BendigResigned director
Resigned 2024-03-27 · Director
AE
Adam EzzamelResigned director
Resigned 2024-03-27 · Director
JG
Julian GarnseyResigned director
Resigned 2024-03-27 · 2 yrs · Project Director
MV
Mats VikholmResigned director
Resigned 2023-05-01 · Director
AL
Ane Lysbech KleisResigned director
Resigned 2021-08-01 · 1 yr · Director
CJ
Catrin JungResigned director
Resigned 2017-07-01 · 4 yrs · Director
MS
Michael SimmelsgaardResigned director
Resigned 2017-07-01 · 2 yrs · Director
JM
Jonas MansfeldResigned director
Resigned 2017-07-01 · 6 yrs · Director
JV
Jonas Van MansfeldResigned secretary
Resigned 2016-07-11
AE
Alper ElmasResigned director
Resigned 2015-07-01 · 2 yrs · Director
GE
Graham ElliottResigned secretary
Resigned 2014-01-01
AP
Anna PytelResigned director
Resigned 2014-01-01 · 1 yr · Finance Director
PG
Piers GuyResigned director
Resigned 2014-01-01 · 3 yrs · UK Development Director
GF
Georg FriedrichsResigned director
Resigned 2013-04-16 · Director
PL
Peter LovgrenResigned director
Resigned 2010-04-28 · 2 yrs · None
AS
Resigned 2008-12-17 · 1 yr · Head Of Controlling
AD
Anders DahlResigned director
Resigned 2008-12-17 · 4 yrs · Managing Director
PW
Peter WesslauResigned director
Resigned 2008-12-17 · 5 yrs · Head Of Business Control And Strategy
KM
Resigned 2006-06-30 · 3 yrs · Finance Director
DM
David MacmillanResigned director
Resigned 2006-04-19 · 1 yr · Financial Consultant
CS
Caroline SuttonResigned secretary
Resigned 2006-03-28
MA
Resigned 2004-11-01 · 1 yr
AL
Alan LevisonResigned director
Resigned 2004-06-07 · 2 yrs · Geologist
RS
Richard SquiresResigned director
Resigned 2004-05-11 · 4 yrs · Consultant
DW
Derek WilliamsResigned director
Resigned 2002-07-17 · 1 yr · Company Director
KW
Kenneth WatersResigned director
Resigned 2001-06-21 · 3 yrs · Business Consultant
SK
Stephen KnightResigned director
Resigned 1999-08-19 · 3 yrs · Safety Manager
CM
Colin MurrayResigned director
Resigned 1999-08-19 · 1 yr · Geophysicist
CS
Christopher SmithResigned director
Resigned 1999-08-19 · 9 yrs · Geophysicist
RG
Resigned 1999-08-19 · 5 yrs · Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-02-26
CorpLondon Law Services LimitedResigned director
Resigned 1999-02-26
IH
Ian HattonResigned director
Resigned 1999-02-26 · 10 yrs · Geologist
GH
Resigned 1999-02-26 · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active