Active
Company Information for NORSE ENERGY LIMITED
280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ,
|
Company Registration Number
08358987
Private Limited Company
Active |
Company Name | |
---|---|
NORSE ENERGY LIMITED | |
Legal Registered Office | |
280 FIFERS LANE NORWICH NORFOLK NR6 6EQ Other companies in NR7 | |
Company Number | 08358987 | |
---|---|---|
Company ID Number | 08358987 | |
Date formed | 2013-01-14 | |
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 | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 18:57:32 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORSE ENERGY (HAFOD) LIMITED | 280 FIFERS LANE NORWICH NORFOLK NR6 6EQ | Active | Company formed on the 2012-12-03 | |
NORSE ENERGY (STOKE GIFFORD) LIMITED | 280 FIFERS LANE NORWICH NORFOLK NR6 6EQ | Active | Company formed on the 2015-02-12 | |
NORSE ENERGY (BSCC) LIMITED | 280 FIFERS LANE NORWICH NORFOLK NR6 6EQ | Active | Company formed on the 2015-02-13 | |
NORSE ENERGY CORP. USA | Chautauqua | Active | Company formed on the 1993-07-12 | |
NORSE ENERGY (BSCC BIOMASS) LIMITED | 280 FIFERS LANE NORWICH NORFOLK NR6 6EQ | Active | Company formed on the 2015-07-29 | |
NORSE ENERGY INC. | Alberta | Active | Company formed on the 2004-11-05 | |
Norse Energy Holdings Inc. | Delaware | Unknown | ||
NORSE ENERGY HOLDINGS INC. | PO BOX 607 BUFFALO NY 14226 | Active | Company formed on the 1987-02-10 | |
NORSE ENERGY CORPORATION | New Jersey | Unknown | ||
NORSE ENERGY, LTD | Active | Company formed on the 1982-03-05 |
Officer | Role | Date Appointed |
---|---|---|
HILARY LOUISE JONES |
||
STEPHEN COLIN DAW |
||
SIMON CHRISTOPHER HERSEY |
||
DEAN THORVALD WETTELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLEN REYNOLDS |
Director | ||
MICHAEL LANCASTER BRITCH |
Director | ||
NATHAN WILTSHIRE |
Director | ||
WILLIAM LEE FENTON |
Director | ||
PAUL TURNER |
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 | |
NORSE ENERGY (HAFOD) LIMITED | Director | 2015-02-02 | CURRENT | 2012-12-03 | 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 | |
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 | |
NORSE ENERGY (HAFOD) LIMITED | Director | 2015-02-02 | CURRENT | 2012-12-03 | 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 | |
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 - Proposal to Strike off | |
NPS NORTH LONDON LIMITED | Director | 2018-07-23 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
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 - Proposal to Strike off | |
NPS SOUTH EAST LIMITED | Director | 2018-04-16 | CURRENT | 2008-06-09 | Active | |
NORSE ENERGY (HAFOD) LIMITED | Director | 2018-04-16 | CURRENT | 2012-12-03 | 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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 |
---|---|---|
Change of details for Norse Group Holdings Limited as a person with significant control on 2024-11-12 | ||
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 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, 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 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HERSEY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HERSEY | ||
DIRECTOR APPOINTED MR NICHOLAS PAUL MADDOX | ||
DIRECTOR APPOINTED MR NICHOLAS PAUL MADDOX | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL MADDOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HERSEY | |
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 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN THORVALD WETTELAND | |
PSC02 | Notification of Norse Group Holdings Limited as a person with significant control on 2021-03-31 | |
PSC07 | CESSATION OF NPS PROPERTY CONSULTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
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 14/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
CH01 | Director's details changed for James Pratt on 2019-11-07 | |
CH01 | Director's details changed for James Pratt on 2019-11-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
TM02 | Termination of appointment of Hilary Louise Jones on 2019-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR | |
PSC05 | Change of details for Nps Property Consultants Limited as a person with significant control on 2019-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED JAMES PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN DAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN REYNOLDS | |
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 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Simon Christopher Hersey on 2016-11-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN WILTSHIRE | |
AP01 | DIRECTOR APPOINTED MR GLEN REYNOLDS | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Christopher Hersey on 2014-12-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083589870001 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED NATHAN WILTSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FENTON | |
AR01 | 14/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM LEE FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER | |
AP01 | DIRECTOR APPOINTED STEPHEN COLIN DAW | |
AP01 | DIRECTOR APPOINTED PAUL TURNER | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTOPHER HERSEY | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as NORSE ENERGY 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. |