NORFOLK BOREAS LIMITED

Company number 03722058 ·

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Shareholders' funds

-£158,287

Balance sheet as at 2025-12-31

View full accounts →

What it does

The principal activity of the company continued to be that of the development, construction and operation of the Norfolk Boreas wind farm project off the coast of Norfolk.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1999-02-26
Employees
0 (2025 accounts)
Registered office
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Postcode
SN5 6PB
Capital
27 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-09-26
Next due by
2027-10-10
View filing history →

Nature of business (SIC)

  • 43120 Site preparation

Officers 6 current · 42 resigned

Subscribers only Director
Subscribers only Appointed 2026-10-01
Subscribers only Director
Appointed 2026-09-01
Subscribers only Director
Appointed 2026-07-27
Subscribers only Director
Appointed 2026-03-31
Subscribers only Secretary
Appointed 2024-03-27

View all officers and resignations →

Group structure 1 subsidiary

Controlled by NB HOLDCO LIMITED — since 2021-12-01

Controlled by VATTENFALL WIND POWER LTD — since 2017-06-05

Controlled by VATTENFALL UK SALES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-12-31) as part of the Vattenfall AB group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB809926 (Tier 1), registered since 2024.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
ECLIPSE ENERGY COMPANY LIMITED2017-03-08

Previous registered addresses 10

AddressChanged on
BRIDGE END, HEXHAM, NORTHUMBERLAND, NE46 4NU2013-05-15
GISTERED OFFICE CHANGED ON 21/07/2009 FROM, THE CREWYARDS CRINGLE ROAD, STOKE ROCHFORD, GRANTHAM, LINCOLNSHIRE, NG33 5EF2009-07-21
THE CREWYARDS CRINGLE ROAD, STOKE ROCHFORD, GRANTHAM, LINCOLNSHIRE, NG33 5EF2009-07-21
UNIT 3 CREW YARDS HOME FARM, CRINGLE ROAD, STOKE ROCHFORD, GRANTHAM, LINCOLNSHIRE NG33 5EF2007-06-29
SPRINGFIELD HOUSE, SPRINGFIELD ROAD, GRANTHAM, LINCOLNSHIRE NG31 7BG2007-04-24
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE NG31 6SF2006-01-12
SPRINGFIELD HOUSE, SPRINGFIELD ROAD, GRANTHAM, LINCOLNSHIRE NG31 7BG2004-10-27
6-7 POLLEN STREET, LONDON, W1S 1NJ2004-09-23
HOWDALE FARM CARLTON ASHES, HOUGH ON THE HILL, GRANTHAM, LINCOLNSHIRE NG32 2BJ1999-08-27
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP1999-03-09

Among its peers

Among the oldest 25%

of 58 similar companies in SN, trading since 1999

111 companies are registered at this postcode →

Competitors Swindon

This company ranks 53 among site preparation in Swindon.

Full league table →

The class of 1999

42%

of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2025-04-29
Where
Suffolk (2)
Title numberCounty Tenure RegisteredPrice paid
SK417544 Suffolk Leasehold 2025-04-29 —
SK420298 Suffolk Leasehold 2022-12-20 —

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-10.

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.