Norfolk Boreas Limited
Company 03722058 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christian Rudiger Mockl Director · appointed 2024
- Julian David Garnsey Director · appointed 2024
- Eleri Wyn Wilce Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Christian Rudiger Mockl Director · appointed 2024
- Julian David Garnsey Director · appointed 2024
- Eleri Wyn Wilce Director · appointed 2026
Left in the last 12 months
- Danielle Claire Lane Director · appointed 2025 · resigned 2025
- John Alan Patterson Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NB Holdco Limited 3 shared directors
- Norfolk Vanguard West Limited 2 shared directors
- Norfolk Vanguard East Limited 2 shared directors
- NVE Holdco Limited 2 shared directors
- NVW Holdco Limited 2 shared directors
- Norfolk Offshore Wind Property Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03722058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1999 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- NB Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vattenfall Wind Power LTD ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Norfolk Offshore Wind Property Management Limited
25-50% shares, 25-50% voting · notified 2025-09-23
Officers (36)
- Eleri Wyn Wilce Director · appointed 2026
- Christian Rudiger Mockl Director · appointed 2024
- Penelope Anne Sainsbury Secretary · appointed 2024
- Julian David Garnsey Director · appointed 2024
Show 32 former officers
- John Alan Patterson Director · appointed 2025 · resigned 2026
- Danielle Claire Lane Director · appointed 2025 · resigned 2025
- Adam Ezzamel Director · appointed 2024 · resigned 2025
- Stefan Rudolf Bendig Director · appointed 2024 · resigned 2024
- Mats Vikholm Director · appointed 2023 · resigned 2024
- Ane Mette Lysbech-Kleis Director · appointed 2021 · resigned 2023
- Michael Simmelsgaard Director · appointed 2017 · resigned 2019
- Catrin Jung Director · appointed 2017 · resigned 2021
- Jonas Van Mansfeld Director · appointed 2016 · resigned 2024
- Alper Elmas Director · appointed 2015 · resigned 2017
- Piers Basil Guy Director · appointed 2014 · resigned 2017
- Graham Thomas Elliott Secretary · appointed 2014 · resigned 2014
- Anna Barbara Pytel Director · appointed 2014 · resigned 2015
- Georg Friedrichs Director · appointed 2013 · resigned 2014
- Peter Lovgren Director · appointed 2010 · resigned 2013
- Peter Johan Wesslau Director · appointed 2008 · resigned 2014
- Aili Eva Margareta Somero Sorenson Secretary · appointed 2008 · resigned 2010
- Anders Dahl Director · appointed 2008 · resigned 2013
- David Macmillan Director · appointed 2006 · resigned 2007
- Kathleen Morris Secretary · appointed 2006 · resigned 2009
- Caroline Mary Sutton Secretary · appointed 2006 · resigned 2006
- Michael Cedric Annis Secretary · appointed 2004 · resigned 2006
- Alan Levison Director · appointed 2004 · resigned 2007
- Squires, Richard, Mrs. Director · appointed 2004 · resigned 2009
- Derek Gordon Williams Director · appointed 2002 · resigned 2003
- Kenneth Waters Director · appointed 2001 · resigned 2005
- Colin Murray Director · appointed 1999 · resigned 2001
- Raymond George Godson Secretary · appointed 1999 · resigned 2004
- Knight, Stephen John, Dr Director · appointed 1999 · resigned 2002
- Christopher Leonard Smith Director · appointed 1999 · resigned 2009
- Ian Raymond Hatton Director · appointed 1999 · resigned 2009
- Gay Helen Mary Hatton Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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