Company · Swindon
Norfolk Boreas Limited
Site preparation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- John Alan Patterson 2025-2026 View profile
- Danielle Claire Lane 2025-2025 View profile
- Adam Ezzamel 2024-2025 View profile
- Stefan Rudolf Bendig 2024-2024 View profile
- Mats Vikholm 2023-2024 View profile
- Ane Mette Lysbech-Kleis 2021-2023 View profile
- Michael Simmelsgaard 2017-2019 View profile
- Catrin Jung 2017-2021 View profile
- Jonas Van Mansfeld 2016-2024 View profile
- Alper Elmas 2015-2017 View profile
- Piers Basil Guy 2014-2017 View profile
- Anna Barbara Pytel 2014-2015 View profile
- Georg Friedrichs 2013-2014 View profile
- Peter Lovgren 2010-2013 View profile
- Peter Johan Wesslau 2008-2014 View profile
- Anders Dahl 2008-2013 View profile
- David Macmillan 2006-2007 View profile
- Alan Levison 2004-2007 View profile
- Richard Squires 2004-2009 View profile
- Derek Gordon Williams 2002-2003 View profile
- Kenneth Waters 2001-2005 View profile
- Colin Murray 1999-2001 View profile
- Dr Stephen John Knight 1999-2002 View profile
- Christopher Leonard Smith 1999-2009 View profile
- Ian Raymond Hatton 1999-2009 View profile
- Graham Thomas Elliott 2014-2014 View profile
- Aili Eva Margareta Somero Sorenson 2008-2010 View profile
- Kathleen Morris 2006-2009 View profile
- Caroline Mary Sutton 2006-2006 View profile
- Michael Cedric Annis 2004-2006 View profile
- Raymond George Godson 1999-2004 View profile
- Gay Helen Mary Hatton 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Site preparation
- Incorporated
- 26/02/1999
- Registered office
- Swindon
- Previous names
- Eclipse Energy Company Limited (until 08/03/2017)
Ownership
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
Group
- Norfolk Boreas Limited
is controlled by NB Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - NB Holdco Limited
is controlled by RWE Renewables UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-07-04 · source: Companies House PSC register
Ultimately controlled by RWE Renewables UK Limited.
30 other companies in this group
- London Array Limited
- Camster II Wind Farm Limited
- Scarweather Sands Limited
- 12929642
- Norfolk Offshore Wind Property Management Limited
- RWE Renewables UK Dogger Bank South (West) Limited
- 12930128
- Norfolk Vanguard East Limited
- NVW Holdco Limited
- 10905512
- RWE Renewables UK Zone SIX Limited
- RWE Renewables UK Scroby Sands Limited
- 14716074
- RWE Renewables UK Humber Wind Limited
- RWE Renewables UK Blyth Limited
- Rampion Extension Development Limited
- RWE Renewables UK Robin Rigg West Limited
- Norfolk Vanguard West Limited
- NB Holdco Limited
- 12935549
- RWE Renewables UK Robin Rigg East Limited
- NVE Holdco Limited
- RWE Renewables UK Onshore Wind Limited
- RWE Renewables UK London Array Limited
- Rampion Renewables Limited
- RWE Renewables UK Wind Services Limited
- RWE Renewables UK Dogger Bank South (East) Limited
- RWE Renewables UK Operations Limited
- SC719120
- RWE Renewables UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03722058
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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