NORFOLK BOREAS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£131m
-2.8% vs 2024
Employees
0
Average over period
Profit before tax
-£3.2m
+69% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-10.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£8,365,000 | -£3,910,000 | +53.3% | |
| Profit before tax | -£10,403,000 | -£3,222,000 | +69% | |
| Net profit | -£9,625,000 | -£3,633,000 | +62.3% | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£127,654,000 | -£130,295,000 | -2.1% | |
| Net assets | -£127,654,000 | -£131,287,000 | -2.8% | |
| Equity | -£127,654,000 | -£131,287,000 | -2.8% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 129.5% | 141.7% | |
| Current ratio | 0.42x | 0.00x | |
| Interest cover | -0.56x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NORFOLK BOREAS LIMITED 2017-03-08 → present
- ECLIPSE ENERGY COMPANY LIMITED 1999-02-26 → 2017-03-08
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the net current liability position of the company at the year end, the going concern basis is considered to be appropriate by the directors as the RWE AG Group has committed to providing financial support for any financial obligations falling due for the 12 months following the date of the signing of the financial statements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAINSBURY, Penelope Anne | Secretary | 2024-03-27 | — | — |
| GUNN, Jodie Francine | Director | 2026-07-27 | Jan 1984 | British |
| WAIN, Daniel Stephen | Director | 2026-09-01 | Jul 1978 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNIS, Michael Cedric | Secretary | 2004-11-01 | 2006-03-28 |
| ELLIOTT, Graham Thomas | Secretary | 2014-01-01 | 2014-10-31 |
| GODSON, Raymond George | Secretary | 1999-08-19 | 2004-09-16 |
| HATTON, Gay Helen Mary | Secretary | 1999-02-26 | 1999-08-19 |
| MORRIS, Kathleen | Secretary | 2006-06-30 | 2009-07-01 |
| SOMERO SORENSON, Aili Eva Margareta | Secretary | 2008-12-17 | 2009-03-26 |
| SUTTON, Caroline Mary | Secretary | 2006-03-28 | 2006-06-30 |
| VAN MANSFELD, Jonas | Secretary | 2016-07-11 | 2017-07-01 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-02-26 | 1999-02-26 |
| ANNIS, Michael Cedric | Director | 2004-08-06 | 2006-03-28 |
| BENDIG, Stefan Rudolf | Director | 2024-03-27 | 2024-11-01 |
| DAHL, Anders | Director | 2008-12-17 | 2013-04-15 |
| ELMAS, Alper | Director | 2015-07-01 | 2017-07-01 |
| EZZAMEL, Adam | Director | 2024-03-27 | 2025-01-16 |
| FRIEDRICHS, Georg | Director | 2013-04-16 | 2014-01-28 |
| GARNSEY, Julian David | Director | 2024-03-27 | 2026-08-26 |
| GODSON, Raymond George | Director | 1999-08-19 | 2004-09-16 |
| GUY, Piers Basil | Director | 2014-01-01 | 2017-09-30 |
| HATTON, Gay Helen Mary | Director | 1999-02-26 | 1999-08-19 |
| HATTON, Ian Raymond | Director | 1999-02-26 | 2009-06-01 |
| JUNG, Catrin | Director | 2017-07-01 | 2021-08-01 |
| KNIGHT, Stephen John, Dr | Director | 1999-08-19 | 2002-10-31 |
| LANE, Danielle Claire | Director | 2025-01-17 | 2025-08-22 |
| LANE, Danielle Claire | Director | 2021-08-01 | 2022-12-15 |
| LEVISON, Alan | Director | 2004-06-07 | 2007-05-08 |
| LOVGREN, Peter | Director | 2010-04-28 | 2013-04-15 |
| LYSBECH-KLEIS, Ane Mette | Director | 2021-08-01 | 2023-05-01 |
| MACMILLAN, David | Director | 2006-04-19 | 2007-11-16 |
| MANSFELD, Jonas Van | Director | 2017-07-01 | 2024-03-27 |
| MOCKL, Christian Rudiger | Director | 2024-11-01 | 2026-08-31 |
| MORRIS, Kathleen | Director | 2006-04-19 | 2009-07-01 |
| MURRAY, Colin | Director | 1999-08-19 | 2001-05-31 |
| PATTERSON, John Alan | Director | 2025-09-11 | 2026-03-31 |
| PYTEL, Anna Barbara | Director | 2014-01-01 | 2015-07-01 |
| SIMMELSGAARD, Michael | Director | 2017-07-01 | 2019-11-01 |
| SMITH, Christopher Leonard | Director | 1999-08-19 | 2009-05-29 |
| SOMERO SORENSON, Aili Eva Margareta | Director | 2008-12-17 | 2010-04-28 |
| SQUIRES, Richard, Mrs. | Director | 2004-05-11 | 2009-04-30 |
| VIKHOLM, Mats | Director | 2023-05-01 | 2024-03-27 |
| WATERS, Kenneth | Director | 2001-06-21 | 2005-03-03 |
| WESSLAU, Peter Johan | Director | 2008-12-17 | 2014-01-28 |
| WILCE, Eleri Wyn | Director | 2026-03-31 | 2026-07-27 |
| WILLIAMS, Derek Gordon | Director | 2002-07-17 | 2003-08-29 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-02-26 | 1999-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nb Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-01 | Ceased 2021-12-01 |
| Nb Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-01 | Active |
| Vattenfall Wind Power Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-05 | Ceased 2021-12-01 |
| Eclipse Energy Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-06-05 |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-27 | AA | accounts | Accounts with accounts type full | |
| 2026-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-08-18 | ANNOTATION | miscellaneous | Legacy | |
| 2026-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-06-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-27 | ANNOTATION | miscellaneous | Legacy | |
| 2026-04-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-20 | ANNOTATION | miscellaneous | Legacy | |
| 2025-12-23 | AA | accounts | Accounts with accounts type small | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.