Introduction
Watch Company
N
NORIKER FPB LTD
NORIKER FPB LTD is an active company incorporated on 14 March 2023 with the registered office located in Cheltenham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. NORIKER FPB LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14730352
LTD Company
Age
3 Years
Incorporated 14 March 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 April 2025 - 31 July 2025(5 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Fourth Floor The Quadrangle Imperial Square Cheltenham, GL50 1PZ,
Previous Addresses
Railway House Bruton Way Gloucester GL1 1DG United Kingdom
From: 14 March 2023To: 18 March 2024
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KNIGHT, Oscar Lyndon Rees
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Born January 1994
Director
Appointed 18 Aug 2025
KNIGHT, Oscar Lyndon Rees
The Quadrangle, CheltenhamGL50 1PZ
Born January 1994
Director
18 Aug 2025
Active
THOMAS, Marc Jason, Dr
ActiveBruton Way, GloucesterGL1 1DG
Born January 1967
Director
Appointed 14 Mar 2023
THOMAS, Marc Jason, Dr
Bruton Way, GloucesterGL1 1DG
Born January 1967
Director
14 Mar 2023
Active
WANG, Zhenni, Dr
ResignedBruton Way, GloucesterGL1 1DG
Born December 1953
Director
Appointed 14 Mar 2023
Resigned 10 Mar 2026
WANG, Zhenni, Dr
Bruton Way, GloucesterGL1 1DG
Born December 1953
Director
14 Mar 2023
Resigned 10 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Noriker Power Ltd
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2023
Noriker Power Ltd
The Quadrangle, CheltenhamGL50 1PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
9 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2026
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024