NB

NORFOLK BOREAS LIMITED

Active

Company number 03722058

Swindon, England · Incorporated 26 February 1999

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

Last updated on 30 March 2026

Site preparation · SIC 43120

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2022

Company history

Previous company names

ECLIPSE ENERGY COMPANY LIMITED · 26 February 1999 – 8 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nb Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
1 September 2022
Shares allotted · 0 shares allotted
—
1 July 2019
Shares allotted · 0 shares allotted
—
1 December 2017
Shares allotted · 0 shares allotted
—
30 October 1999
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Legacy
Miscellaneous
20 January 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Appoint Person Director Company With Name Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Accounts With Accounts Type Full
Accounts
4 December 2023 View
Capital Allotment Shares
Capital
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Memorandum Articles
Incorporation
3 May 2023 View
Resolution
Resolution
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Capital Allotment Shares
Capital
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Capital Allotment Shares
Capital
28 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2017 View
Resolution
Resolution
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
4 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Appoint Person Secretary Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Accounts With Made Up Date
Accounts
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Accounts With Made Up Date
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2011 View
Legacy
Capital
8 December 2011 View
Legacy
Insolvency
8 December 2011 View
Resolution
Resolution
8 December 2011 View
Accounts With Made Up Date
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Made Up Date
Accounts
23 November 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Termination Director Company With Name
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Made Up Date
Accounts
21 September 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Address
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
22 May 2009 View
Resolution
Resolution
19 May 2009 View
Legacy
Officers
19 May 2009 View
Auditors Resignation Company
Auditors
21 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Mortgage
11 December 2008 View
Legacy
Mortgage
11 December 2008 View
Legacy
Mortgage
11 December 2008 View
Legacy
Mortgage
11 December 2008 View
Legacy
Mortgage
11 December 2008 View
Legacy
Mortgage
11 December 2008 View
Legacy
Accounts
8 December 2008 View
Legacy
Mortgage
28 August 2008 View
Accounts With Made Up Date
Accounts
21 May 2008 View
Legacy
Mortgage
13 May 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Mortgage
25 February 2008 View
Legacy
Mortgage
25 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Mortgage
28 August 2007 View
Legacy
Mortgage
28 August 2007 View
Legacy
Address
29 June 2007 View
Accounts With Made Up Date
Accounts
6 June 2007 View
Legacy
Address
24 April 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Made Up Date
Accounts
28 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Mortgage
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Capital
23 August 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Address
12 January 2006 View
Legacy
Capital
10 January 2006 View
Auditors Resignation Company
Auditors
1 December 2005 View
Legacy
Capital
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Resolution
Resolution
15 September 2005 View
Legacy
Address
22 August 2005 View
Legacy
Capital
6 June 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Capital
15 March 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Made Up Date
Accounts
14 March 2005 View
Legacy
Capital
7 March 2005 View
Legacy
Mortgage
2 March 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Address
27 October 2004 View
Legacy
Address
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Mortgage
27 May 2004 View
Legacy
Capital
26 May 2004 View
Legacy
Officers
25 May 2004 View
Resolution
Resolution
11 May 2004 View
Resolution
Resolution
11 May 2004 View
Resolution
Resolution
11 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Annual Return
6 March 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
25 July 2002 View
Legacy
Annual Return
18 July 2002 View
Accounts With Made Up Date
Accounts
16 May 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Accounts With Made Up Date
Accounts
28 June 2001 View
Resolution
Resolution
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Capital
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Legacy
Capital
18 August 2000 View
Accounts With Made Up Date
Accounts
16 June 2000 View
Resolution
Resolution
3 April 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Capital
6 March 2000 View
Resolution
Resolution
19 November 1999 View
Resolution
Resolution
19 November 1999 View
Resolution
Resolution
19 November 1999 View
Resolution
Resolution
19 November 1999 View
Legacy
Accounts
19 November 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Address
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Accounts
21 April 1999 View
Legacy
Capital
14 April 1999 View
Resolution
Resolution
14 April 1999 View
Legacy
Address
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Incorporation Company
Incorporation
26 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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