CompanyTrack
N

NORFOLK OFFSHORE WIND PROPERTY MANAGEMENT LIMITED

Active Swindon

Development of building projects

Development of building projectsOther letting and operating of own or leased real estate +1
N

NORFOLK OFFSHORE WIND PROPERTY MANAGEMENT LIMITED

Development of building projects

Founded 23 Sept 2025 Active Swindon, England
Development of building projectsOther letting and operating of own or leased real estateCombined facilities support activities
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover NORFOLK OFFSHORE WIND PROPERTY MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Christian Rudiger MocklDirectorGermanGermany5223 Sept 2025Active
John Alan PattersonDirectorBritishEngland5923 Sept 2025Active
Julian David GarnseyDirectorBritishEngland4923 Sept 2025Active
Penelope Anne SainsburySecretaryUnknownUnknown23 Sept 2025Active

Shareholders

Shareholders (3)

Norfolk Vanguard West Limited
33.3%
223 Sept 2025
Norfolk Vanguard East Limited
33.3%
223 Sept 2025
Norfolk Boreas Limited
33.3%
223 Sept 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Norfolk Boreas Limited

United Kingdom

Active
Notified 23 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Norfolk Vanguard West Limited

United Kingdom

Active
Notified 23 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Norfolk Vanguard East Limited

United Kingdom

Active
Notified 23 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

NORFOLK BOREAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORFOLK VANGUARD EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORFOLK VANGUARD WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NB HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NVE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 OFFSHORE WIND PROPERTY MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025IncorporationMemorandum ArticlesView(18 pages)
13 Nov 2025ResolutionResolutionsView(2 pages)
16 Oct 2025Persons With Significant ControlChange to Norfolk Vanguard West Limited as a person with significant control on 2025-09-23View(2 pages)
16 Oct 2025Persons With Significant ControlChange to Norfolk Vanguard East Limited as a person with significant control on 2025-09-23View(2 pages)
16 Oct 2025Persons With Significant ControlChange to Norfolk Boreas Limited as a person with significant control on 2025-09-23View(2 pages)
17 Nov 2025 Incorporation

Memorandum Articles

13 Nov 2025 Resolution

Resolutions

16 Oct 2025 Persons With Significant Control

Change to Norfolk Vanguard West Limited as a person with significant control on 2025-09-23

16 Oct 2025 Persons With Significant Control

Change to Norfolk Vanguard East Limited as a person with significant control on 2025-09-23

16 Oct 2025 Persons With Significant Control

Change to Norfolk Boreas Limited as a person with significant control on 2025-09-23

Recent Activity

Latest Activity

Memorandum Articles

3 months ago on 17 Nov 2025

Resolutions

3 months ago on 13 Nov 2025

Change to Norfolk Vanguard West Limited as a person with significant control on 2025-09-23

4 months ago on 16 Oct 2025

Change to Norfolk Vanguard East Limited as a person with significant control on 2025-09-23

4 months ago on 16 Oct 2025

Change to Norfolk Boreas Limited as a person with significant control on 2025-09-23

4 months ago on 16 Oct 2025