Company Information for NORSE ENERGY (HAFOD) LIMITED
280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ,
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Company Registration Number
08316340
Private Limited Company
Active |
Company Name | ||||
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NORSE ENERGY (HAFOD) LIMITED | ||||
Legal Registered Office | ||||
280 FIFERS LANE NORWICH NORFOLK NR6 6EQ Other companies in NR7 | ||||
Previous Names | ||||
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Company Number | 08316340 | |
---|---|---|
Company ID Number | 08316340 | |
Date formed | 2012-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-07 11:34:26 |
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Officer | Role | Date Appointed |
---|---|---|
HILARY LOUISE JONES |
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STEPHEN COLIN DAW |
||
SIMON CHRISTOPHER HERSEY |
||
DEAN THORVALD WETTELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LANCASTER BRITCH |
Director | ||
NATHAN WILTSHIRE |
Director | ||
RICHARD CHARLTON GAWTHORPE |
Director | ||
LINDSEY DAVID GOODE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILD INSIGHT CONSULTING LTD | Director | 2018-04-16 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
BUILD INSIGHT VENTURES LTD | Director | 2018-04-16 | CURRENT | 2014-11-26 | Active - Proposal to Strike off | |
NPS NORWICH LIMITED | Director | 2018-04-16 | CURRENT | 2011-08-16 | Active | |
BUILD INSIGHT LTD | Director | 2018-04-16 | CURRENT | 2013-08-14 | Active | |
HAMSON BARRON SMITH LIMITED | Director | 2016-04-06 | CURRENT | 1990-05-22 | Active | |
NPS SOUTH WEST LIMITED | Director | 2016-03-10 | CURRENT | 2007-02-01 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
NORSE ENERGY (STOKE GIFFORD) LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
INTERNATIONAL AVIATION ACADEMY-NORWICH LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
NPS NEWPORT LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
NPS SOUTH EAST LIMITED | Director | 2013-02-01 | CURRENT | 2008-06-09 | Active | |
NORSE ENERGY LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-14 | Active | |
EVOLVE NORSE LIMITED | Director | 2012-02-01 | CURRENT | 2007-02-01 | Active | |
BROADLAND GROWTH LIMITED | Director | 2018-05-14 | CURRENT | 2013-12-20 | Active | |
NPS PETERBOROUGH LIMITED | Director | 2016-07-05 | CURRENT | 2016-06-03 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
NORSE ENERGY (STOKE GIFFORD) LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
INTERNATIONAL AVIATION ACADEMY-NORWICH LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
BARRON AND SMITH LIMITED | Director | 2015-01-28 | CURRENT | 2008-03-28 | Dissolved 2018-05-22 | |
NPS SOUTH EAST LIMITED | Director | 2013-02-01 | CURRENT | 2008-06-09 | Active | |
NORSE ENERGY LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-14 | Active | |
HAMSON BARRON SMITH LIMITED | Director | 2001-02-07 | CURRENT | 1990-05-22 | Active | |
NPS NORTH EAST LIMITED | Director | 2018-07-23 | CURRENT | 2004-08-09 | Active | |
NPS NORTH LONDON LIMITED | Director | 2018-07-23 | CURRENT | 2008-06-09 | Active | |
CORNERSTONENPS. LTD | Director | 2018-07-16 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
NPS STOCKPORT LIMITED | Director | 2018-05-10 | CURRENT | 2006-08-16 | Active | |
ROBSON LIDDLE LIMITED | Director | 2018-04-16 | CURRENT | 1996-08-21 | Dissolved 2018-05-22 | |
JOHN PACKER ASSOCIATES LIMITED | Director | 2018-04-16 | CURRENT | 1997-09-16 | Dissolved 2018-05-22 | |
INTERNATIONAL AVIATION ACADEMY-NORWICH LTD | Director | 2018-04-16 | CURRENT | 2015-01-30 | Active | |
NORSE CONSULTING GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2014-06-20 | Active | |
NORSE ENERGY (BSCC BIOMASS) LIMITED | Director | 2018-04-16 | CURRENT | 2015-07-29 | Active | |
NORSE DEVELOPMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2015-08-08 | Active | |
HAMSON BARRON SMITH LIMITED | Director | 2018-04-16 | CURRENT | 1990-05-22 | Active | |
NPS SOUTH WEST LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-01 | Active | |
EVOLVE NORSE LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-01 | Active | |
NPS GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2008-06-09 | Active | |
NPS SOUTH EAST LIMITED | Director | 2018-04-16 | CURRENT | 2008-06-09 | Active | |
NORSE ENERGY LIMITED | Director | 2018-04-16 | CURRENT | 2013-01-14 | Active | |
NORSE ENERGY (STOKE GIFFORD) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-12 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-13 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-13 | Active | |
NPS INFINITY LIMITED | Director | 2018-04-16 | CURRENT | 2016-04-14 | Active | |
NPS PETERBOROUGH LIMITED | Director | 2018-04-16 | CURRENT | 2016-06-03 | Active | |
NPS NORTH WEST LIMITED | Director | 2018-04-16 | CURRENT | 2004-01-27 | Active | |
HEARTH UK LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-19 | Active | |
NPS LEEDS LIMITED | Director | 2018-04-16 | CURRENT | 2011-05-09 | Active | |
HEARTH UK (EXETER) LIMITED | Director | 2018-04-16 | CURRENT | 2014-06-19 | Active | |
SUFFOLK COASTAL NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2004-05-11 | Active | |
WAVENEY NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2008-05-23 | Active | |
NORSE CARE (SERVICES) LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
NORSE CARE LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
WELLINGBOROUGH NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2011-12-15 | Active | |
SUFFOLK NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2012-01-16 | Active | |
SUFFOLK NORSE TRANSPORT | Director | 2017-04-10 | CURRENT | 2012-02-16 | Active | |
NORWICH NORSE (ENVIRONMENTAL) LIMITED | Director | 2017-04-10 | CURRENT | 2012-11-27 | Active | |
NORWICH NORSE (BUILDING) LIMITED | Director | 2017-04-10 | CURRENT | 2013-08-22 | Active | |
NORSE ENVIRONMENTAL WASTE SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2013-10-02 | Active | |
NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1991-07-30 | Active | |
NORSE COMMERCIAL SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1994-01-18 | Active | |
NPS PROPERTY CONSULTANTS LIMITED | Director | 2017-04-10 | CURRENT | 1994-01-17 | Active | |
NORSE TRANSPORT | Director | 2017-04-10 | CURRENT | 2002-02-12 | Active | |
GYB SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2003-09-12 | Active | |
NORSE GROUP LIMITED | Director | 2017-04-10 | CURRENT | 2006-02-01 | Active | |
NPS BARNSLEY LIMITED | Director | 2017-04-10 | CURRENT | 2010-09-16 | Active | |
NPS NORWICH LIMITED | Director | 2017-04-10 | CURRENT | 2011-08-16 | Active | |
BARNSLEY NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2011-08-16 | Active | |
NORSE SOUTH EAST LIMITED | Director | 2017-04-10 | CURRENT | 2015-11-26 | Active | |
NORSE EASTERN LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
ADDFILL LIMITED | Director | 2017-03-07 | CURRENT | 1994-11-25 | Active | |
MEDWAY NORSE TRANSPORT | Director | 2014-08-14 | CURRENT | 2014-03-20 | Active | |
NPS NEWPORT LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
NEWPORT NORSE LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
MEDWAY NORSE LIMITED | Director | 2013-07-01 | CURRENT | 2013-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR NICHOLAS PAUL MADDOX | ||
DIRECTOR APPOINTED MR NICHOLAS PAUL MADDOX | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HERSEY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HERSEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HERSEY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL MADDOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRATT | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN THORVALD WETTELAND | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CH01 | Director's details changed for Mr Dean Thorvald Wetteland on 2021-01-05 | |
CH01 | Director's details changed for Mr Simon Christopher Hersey on 2020-12-10 | |
CH01 | Director's details changed for James Pratt on 2020-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AAMD | Amended audit exemption subsidiary accounts made up to 2019-03-31 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for James Pratt on 2019-11-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR | |
TM02 | Termination of appointment of Hilary Louise Jones on 2019-01-07 | |
PSC05 | Change of details for Norse Energy Limited as a person with significant control on 2019-01-04 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JAMES PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN DAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND | |
CH01 | Director's details changed for Simon Christopher Hersey on 2018-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANCASTER BRITCH | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/01/16 TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN WILTSHIRE | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NATHAN WILTSHIRE | |
AP01 | DIRECTOR APPOINTED STEPHEN COLIN DAW | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTOPHER HERSEY | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 16/10/2014 | |
CERTNM | COMPANY NAME CHANGED NORSE BUILDING CONTROL LIMITED CERTIFICATE ISSUED ON 17/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GAWTHORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GOODE | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 FULL LIST | |
RES15 | CHANGE OF NAME 21/05/2013 | |
CERTNM | COMPANY NAME CHANGED LEGISLATOR 2012 LIMITED CERTIFICATE ISSUED ON 22/05/13 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/01/2014 | |
AP01 | DIRECTOR APPOINTED MR LINDSEY DAVID GOODE | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLTON GAWTHORPE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORSE ENERGY (HAFOD) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NORSE ENERGY (HAFOD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |