NORFOLK VANGUARD WEST LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2024

Confirmation Statement Submitted 30 Dec 2024

Net assets £7.03M £2.12M 2023 year on year

Total assets £451.94M £392.11M 2023 year on year

Total Liabilities £444.92M £394.22M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Website

norfolkzone.rwe.com

Credit Report

Discover NORFOLK VANGUARD WEST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£113.78M

Increased by £92.55M (+436%)

Net Assets

£7.03M

Decreased by £2.12M (-23%)

Total Liabilities

£444.92M

Increased by £394.22M (+778%)

Turnover

N/A

Employees

Decreased by 1 (-33%)

Debt Ratio

98%

Increased by 13 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 25,000,000 Shares £25.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Jan 2017	ORDINARY	25,000,000	£25.00m	£25.00m

Officers

4 active 20 resigned

Show resigned officers

						Status
Christian Rudiger Mockl	Director	German	Germany	52	1 Nov 2024	Active
John Alan Patterson	Director	British	England	59	11 Sept 2025	Active
Julian David Garnsey	Director	British	England	49	27 Mar 2024	Active
Penelope Anne Sainsbury	Secretary	Unknown	Unknown	—	27 Mar 2024	Active

Shareholders

Shareholders (1)


Nvw Holdco Limited	100.0%	40,500,001	Ordinary	30 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nvw Holdco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NVW HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RWE RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RWE AG germany

NORFOLK VANGUARD WEST LIMITED Current Company

NORFOLK OFFSHORE WIND PROPERTY MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Officers	Appointment of Mr John Alan Patterson as director on 2025-09-11	View(2 pages)
22 Aug 2025	Officers	Termination of Danielle Claire Lane as director on 2025-08-22	View(1 page)
17 Jan 2025	Officers	Appointment of Ms Danielle Claire Lane as director on 2025-01-17	View(2 pages)
17 Jan 2025	Officers	Termination of Adam Ezzamel as director on 2025-01-16	View(1 page)
31 Dec 2024	Address	Change Sail Address Company With Old Address New Address	View(1 page)