NORFOLK BOREAS LIMITED - LONDON


Company Profile Company Filings

Overview

NORFOLK BOREAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORFOLK BOREAS LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03722058. The accounts status is FULL and accounts are next due on 30/09/2024.

NORFOLK BOREAS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR 70
LONDON
EC3A 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ECLIPSE ENERGY COMPANY LIMITED (until 08/03/2017)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM EZZAMEL Mar 1983 British Director 2024-03-27 CURRENT
MR JULIAN DAVID GARNSEY Aug 1976 British Director 2024-03-27 CURRENT
MR STEFAN RUDOLF BENDIG Jan 1968 German Director 2024-03-27 CURRENT
MRS PENELOPE ANNE SAINSBURY Secretary 2024-03-27 CURRENT
MR GRAHAM THOMAS ELLIOTT Secretary 2014-01-01 UNTIL 2014-10-31 RESIGNED
MS KATHLEEN MORRIS Oct 1951 American Director 2006-04-19 UNTIL 2009-07-01 RESIGNED
MR JONAS VAN MANSFELD Aug 1976 Dutch Director 2017-07-01 UNTIL 2024-03-27 RESIGNED
DAVID MACMILLAN Feb 1952 British Director 2006-04-19 UNTIL 2007-11-16 RESIGNED
MR MICHAEL SIMMELSGAARD Sep 1971 Danish Director 2017-07-01 UNTIL 2019-11-01 RESIGNED
MR JONAS VAN MANSFELD Secretary 2016-07-11 UNTIL 2017-07-01 RESIGNED
CAROLINE MARY SUTTON Aug 1976 Secretary 2006-03-28 UNTIL 2006-06-30 RESIGNED
AILI EVA MARGARETA SOMERO SORENSON Nov 1965 Swedish Secretary 2008-12-17 UNTIL 2009-03-26 RESIGNED
MS KATHLEEN MORRIS Oct 1951 American Secretary 2006-06-30 UNTIL 2009-07-01 RESIGNED
GAY HELEN MARY HATTON May 1961 British Secretary 1999-02-26 UNTIL 1999-08-19 RESIGNED
MR RAYMOND GEORGE GODSON Feb 1944 British Secretary 1999-08-19 UNTIL 2004-09-16 RESIGNED
MRS ANNA BARBARA PYTEL Mar 1969 Polish Director 2014-01-01 UNTIL 2015-07-01 RESIGNED
MICHAEL CEDRIC ANNIS Jul 1964 British Secretary 2004-11-01 UNTIL 2006-03-28 RESIGNED
ANDERS DAHL Sep 1957 Swedish Director 2008-12-17 UNTIL 2013-04-15 RESIGNED
MICHAEL CEDRIC ANNIS Jul 1964 British Director 2004-08-06 UNTIL 2006-03-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-02-26 UNTIL 1999-02-26 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-02-26 UNTIL 1999-02-26 RESIGNED
MS ANE METTE LYSBECH-KLEIS Aug 1964 Danish Director 2021-08-01 UNTIL 2023-05-01 RESIGNED
MR GEORG FRIEDRICHS Feb 1969 German Director 2013-04-16 UNTIL 2014-01-28 RESIGNED
MR RAYMOND GEORGE GODSON Feb 1944 British Director 1999-08-19 UNTIL 2004-09-16 RESIGNED
MR PIERS BASIL GUY Dec 1969 British Director 2014-01-01 UNTIL 2017-09-30 RESIGNED
GAY HELEN MARY HATTON May 1961 British Director 1999-02-26 UNTIL 1999-08-19 RESIGNED
MS CATRIN JUNG Dec 1976 German Director 2017-07-01 UNTIL 2021-08-01 RESIGNED
DR STEPHEN JOHN KNIGHT Apr 1951 British Director 1999-08-19 UNTIL 2002-10-31 RESIGNED
MS DANIELLE CLAIRE LANE Nov 1975 British Director 2021-08-01 UNTIL 2022-12-15 RESIGNED
MR ALAN LEVISON May 1951 British Director 2004-06-07 UNTIL 2007-05-08 RESIGNED
IAN RAYMOND HATTON Apr 1956 British Director 1999-02-26 UNTIL 2009-06-01 RESIGNED
COLIN MURRAY Mar 1960 British Director 1999-08-19 UNTIL 2001-05-31 RESIGNED
DEREK GORDON WILLIAMS Jul 1931 Us Citizen Director 2002-07-17 UNTIL 2003-08-29 RESIGNED
MR PETER JOHAN WESSLAU Sep 1969 Swedish Director 2008-12-17 UNTIL 2014-01-28 RESIGNED
PETER LOVGREN Apr 1967 Swedish Director 2010-04-28 UNTIL 2013-04-15 RESIGNED
MR MATS VIKHOLM Oct 1967 Swedish Director 2023-05-01 UNTIL 2024-03-27 RESIGNED
MR RICHARD SQUIRES Jul 1948 British Director 2004-05-11 UNTIL 2009-04-30 RESIGNED
AILI EVA MARGARETA SOMERO SORENSON Nov 1965 Swedish Director 2008-12-17 UNTIL 2010-04-28 RESIGNED
MR CHRISTOPHER LEONARD SMITH Dec 1958 British Director 1999-08-19 UNTIL 2009-05-29 RESIGNED
MR KENNETH WATERS May 1943 British Director 2001-06-21 UNTIL 2005-03-03 RESIGNED
MR ALPER ELMAS Dec 1976 Cypriot Director 2015-07-01 UNTIL 2017-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nb Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-09-04 31-12-2017 3,000,100 equity

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