Norman 1985 Limited

Company 09887179 Active

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Company details

Number	09887179
Status	Active
Type	Private Limited Company
Incorporated	24/11/2015
Address	GROUND FLOOR, IBIS HOUSE, CENTRE PARK, WARRINGTON, WA1 1RL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64202 - Activities of production holding companies

Owned by (4) 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.

Thomas Kubr ceased 2022-04-01
significant influence · notified 2019-05-01
Clean Energy and Infrastructure UK Wind 2 Limited
75-100% shares, 75-100% voting · notified 2022-04-01
Capital Dynamics Limited ceased 2022-04-01
significant influence · notified 2016-04-06
EFS UK Holdings Limited ceased 2018-09-21
significant influence · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Whiteside Hill Windfarm (Scotland) Limited
75-100% shares, 75-100% voting · notified 2022-04-01

Officers (11)

Show 11 former officers

Paul Kevin Hughes Director · appointed 2020 · resigned 2022
Kirsty Louise Usher Director · appointed 2018 · resigned 2022
Dario Bertagna Director · appointed 2017 · resigned 2022
John William Breckenridge Director · appointed 2017 · resigned 2017
Gerald Joseph Friel Director · appointed 2016 · resigned 2018
Justyna Roza Golanska-Ryan Director · appointed 2016 · resigned 2018
Andrew Charles Rupert Marsden Director · appointed 2016 · resigned 2016
Justine Ryan Director · appointed 2016 · resigned 2016
Simon Richard Eaves Director · appointed 2015 · resigned 2022
Elizabeth Oldroyd Secretary · appointed 2015 · resigned 2020
Keith Stephen Gains Director · appointed 2015 · resigned 2017

Directors and officers on the Companies House record, current and former.

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