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Home > England & Wales Companies > NORSE ENERGY (STOKE GIFFORD) LIMITED
Company Information for

NORSE ENERGY (STOKE GIFFORD) LIMITED

280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ,
Company Registration Number
09437540
Private Limited Company
Active

Company Overview

About Norse Energy (stoke Gifford) Ltd
NORSE ENERGY (STOKE GIFFORD) LIMITED was founded on 2015-02-12 and has its registered office in Norwich. The organisation's status is listed as "Active". Norse Energy (stoke Gifford) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NORSE ENERGY (STOKE GIFFORD) LIMITED
 
Legal Registered Office
280 FIFERS LANE
NORWICH
NORFOLK
NR6 6EQ
 
Filing Information
Company Number 09437540
Company ID Number 09437540
Date formed 2015-02-12
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 12/02/2016
Return next due 12/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 20:28:39
Primary Source:Companies House
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Company Officers of NORSE ENERGY (STOKE GIFFORD) LIMITED

Current Directors
Officer Role Date Appointed
HILARY LOUISE JONES
 Company Secretary 2015-02-12
STEPHEN COLIN DAW
 Director 2015-02-12
SIMON CHRISTOPHER HERSEY
 Director 2015-02-12
DEAN THORVALD WETTELAND
 Director 2018-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LANCASTER BRITCH
 Director 2015-02-12 2018-01-31
NATHAN WILTSHIRE
 Director 2015-02-12 2016-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COLIN DAW BUILD INSIGHT CONSULTING LTD Director 2018-04-16 CURRENT 2014-11-25 Active - Proposal to Strike off
STEPHEN COLIN DAW BUILD INSIGHT VENTURES LTD Director 2018-04-16 CURRENT 2014-11-26 Active - Proposal to Strike off
STEPHEN COLIN DAW NPS NORWICH LIMITED Director 2018-04-16 CURRENT 2011-08-16 Active
STEPHEN COLIN DAW BUILD INSIGHT LTD Director 2018-04-16 CURRENT 2013-08-14 Active
STEPHEN COLIN DAW HAMSON BARRON SMITH LIMITED Director 2016-04-06 CURRENT 1990-05-22 Active
STEPHEN COLIN DAW NPS SOUTH WEST LIMITED Director 2016-03-10 CURRENT 2007-02-01 Active
STEPHEN COLIN DAW NORSE ENERGY (BSCC) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
STEPHEN COLIN DAW NORSE ENERGY (HAFOD) LIMITED Director 2015-02-02 CURRENT 2012-12-03 Active
STEPHEN COLIN DAW INTERNATIONAL AVIATION ACADEMY-NORWICH LTD Director 2015-01-30 CURRENT 2015-01-30 Active
STEPHEN COLIN DAW NPS NEWPORT LIMITED Director 2014-07-01 CURRENT 2014-02-27 Active
STEPHEN COLIN DAW NPS SOUTH EAST LIMITED Director 2013-02-01 CURRENT 2008-06-09 Active
STEPHEN COLIN DAW NORSE ENERGY LIMITED Director 2013-02-01 CURRENT 2013-01-14 Active
STEPHEN COLIN DAW EVOLVE NORSE LIMITED Director 2012-02-01 CURRENT 2007-02-01 Active
SIMON CHRISTOPHER HERSEY BROADLAND GROWTH LIMITED Director 2018-05-14 CURRENT 2013-12-20 Active
SIMON CHRISTOPHER HERSEY NPS PETERBOROUGH LIMITED Director 2016-07-05 CURRENT 2016-06-03 Active
SIMON CHRISTOPHER HERSEY NORSE ENERGY (BSCC) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
SIMON CHRISTOPHER HERSEY NORSE ENERGY (HAFOD) LIMITED Director 2015-02-02 CURRENT 2012-12-03 Active
SIMON CHRISTOPHER HERSEY INTERNATIONAL AVIATION ACADEMY-NORWICH LTD Director 2015-01-30 CURRENT 2015-01-30 Active
SIMON CHRISTOPHER HERSEY BARRON AND SMITH LIMITED Director 2015-01-28 CURRENT 2008-03-28 Dissolved 2018-05-22
SIMON CHRISTOPHER HERSEY NPS SOUTH EAST LIMITED Director 2013-02-01 CURRENT 2008-06-09 Active
SIMON CHRISTOPHER HERSEY NORSE ENERGY LIMITED Director 2013-02-01 CURRENT 2013-01-14 Active
SIMON CHRISTOPHER HERSEY HAMSON BARRON SMITH LIMITED Director 2001-02-07 CURRENT 1990-05-22 Active
DEAN THORVALD WETTELAND NPS NORTH EAST LIMITED Director 2018-07-23 CURRENT 2004-08-09 Active - Proposal to Strike off
DEAN THORVALD WETTELAND NPS NORTH LONDON LIMITED Director 2018-07-23 CURRENT 2008-06-09 Active - Proposal to Strike off
DEAN THORVALD WETTELAND CORNERSTONENPS. LTD Director 2018-07-16 CURRENT 2012-04-30 Active - Proposal to Strike off
DEAN THORVALD WETTELAND NPS STOCKPORT LIMITED Director 2018-05-10 CURRENT 2006-08-16 Active
DEAN THORVALD WETTELAND ROBSON LIDDLE LIMITED Director 2018-04-16 CURRENT 1996-08-21 Dissolved 2018-05-22
DEAN THORVALD WETTELAND JOHN PACKER ASSOCIATES LIMITED Director 2018-04-16 CURRENT 1997-09-16 Dissolved 2018-05-22
DEAN THORVALD WETTELAND INTERNATIONAL AVIATION ACADEMY-NORWICH LTD Director 2018-04-16 CURRENT 2015-01-30 Active
DEAN THORVALD WETTELAND NORSE CONSULTING GROUP LIMITED Director 2018-04-16 CURRENT 2014-06-20 Active
DEAN THORVALD WETTELAND NORSE ENERGY (BSCC BIOMASS) LIMITED Director 2018-04-16 CURRENT 2015-07-29 Active
DEAN THORVALD WETTELAND NORSE DEVELOPMENT COMPANY LIMITED Director 2018-04-16 CURRENT 2015-08-08 Active
DEAN THORVALD WETTELAND HAMSON BARRON SMITH LIMITED Director 2018-04-16 CURRENT 1990-05-22 Active
DEAN THORVALD WETTELAND NPS SOUTH WEST LIMITED Director 2018-04-16 CURRENT 2007-02-01 Active
DEAN THORVALD WETTELAND EVOLVE NORSE LIMITED Director 2018-04-16 CURRENT 2007-02-01 Active
DEAN THORVALD WETTELAND NPS GROUP LIMITED Director 2018-04-16 CURRENT 2008-06-09 Active - Proposal to Strike off
DEAN THORVALD WETTELAND NPS SOUTH EAST LIMITED Director 2018-04-16 CURRENT 2008-06-09 Active
DEAN THORVALD WETTELAND NORSE ENERGY (HAFOD) LIMITED Director 2018-04-16 CURRENT 2012-12-03 Active
DEAN THORVALD WETTELAND NORSE ENERGY LIMITED Director 2018-04-16 CURRENT 2013-01-14 Active
DEAN THORVALD WETTELAND NORSE ENERGY (BSCC) LIMITED Director 2018-04-16 CURRENT 2015-02-13 Active
DEAN THORVALD WETTELAND NORSE ENERGY (BSCC) LIMITED Director 2018-04-16 CURRENT 2015-02-13 Active
DEAN THORVALD WETTELAND NPS INFINITY LIMITED Director 2018-04-16 CURRENT 2016-04-14 Active - Proposal to Strike off
DEAN THORVALD WETTELAND NPS PETERBOROUGH LIMITED Director 2018-04-16 CURRENT 2016-06-03 Active
DEAN THORVALD WETTELAND NPS NORTH WEST LIMITED Director 2018-04-16 CURRENT 2004-01-27 Active
DEAN THORVALD WETTELAND HEARTH UK LIMITED Director 2018-04-16 CURRENT 2007-02-19 Active - Proposal to Strike off
DEAN THORVALD WETTELAND NPS LEEDS LIMITED Director 2018-04-16 CURRENT 2011-05-09 Active
DEAN THORVALD WETTELAND HEARTH UK (EXETER) LIMITED Director 2018-04-16 CURRENT 2014-06-19 Active - Proposal to Strike off
DEAN THORVALD WETTELAND SUFFOLK COASTAL NORSE LIMITED Director 2017-04-10 CURRENT 2004-05-11 Active
DEAN THORVALD WETTELAND WAVENEY NORSE LIMITED Director 2017-04-10 CURRENT 2008-05-23 Active
DEAN THORVALD WETTELAND NORSE CARE (SERVICES) LIMITED Director 2017-04-10 CURRENT 2010-11-19 Active
DEAN THORVALD WETTELAND NORSE CARE LIMITED Director 2017-04-10 CURRENT 2010-11-19 Active
DEAN THORVALD WETTELAND WELLINGBOROUGH NORSE LIMITED Director 2017-04-10 CURRENT 2011-12-15 Active
DEAN THORVALD WETTELAND SUFFOLK NORSE LIMITED Director 2017-04-10 CURRENT 2012-01-16 Active
DEAN THORVALD WETTELAND SUFFOLK NORSE TRANSPORT Director 2017-04-10 CURRENT 2012-02-16 Active
DEAN THORVALD WETTELAND NORWICH NORSE (ENVIRONMENTAL) LIMITED Director 2017-04-10 CURRENT 2012-11-27 Active
DEAN THORVALD WETTELAND NORWICH NORSE (BUILDING) LIMITED Director 2017-04-10 CURRENT 2013-08-22 Active
DEAN THORVALD WETTELAND NORSE ENVIRONMENTAL WASTE SERVICES LIMITED Director 2017-04-10 CURRENT 2013-10-02 Active
DEAN THORVALD WETTELAND NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED Director 2017-04-10 CURRENT 1991-07-30 Active
DEAN THORVALD WETTELAND NORSE COMMERCIAL SERVICES LIMITED Director 2017-04-10 CURRENT 1994-01-18 Active
DEAN THORVALD WETTELAND NPS PROPERTY CONSULTANTS LIMITED Director 2017-04-10 CURRENT 1994-01-17 Active
DEAN THORVALD WETTELAND NORSE TRANSPORT Director 2017-04-10 CURRENT 2002-02-12 Active
DEAN THORVALD WETTELAND GYB SERVICES LIMITED Director 2017-04-10 CURRENT 2003-09-12 Active
DEAN THORVALD WETTELAND NORSE GROUP LIMITED Director 2017-04-10 CURRENT 2006-02-01 Active
DEAN THORVALD WETTELAND NPS BARNSLEY LIMITED Director 2017-04-10 CURRENT 2010-09-16 Active
DEAN THORVALD WETTELAND NPS NORWICH LIMITED Director 2017-04-10 CURRENT 2011-08-16 Active
DEAN THORVALD WETTELAND BARNSLEY NORSE LIMITED Director 2017-04-10 CURRENT 2011-08-16 Active
DEAN THORVALD WETTELAND NORSE SOUTH EAST LIMITED Director 2017-04-10 CURRENT 2015-11-26 Active
DEAN THORVALD WETTELAND NORSE EASTERN LIMITED Director 2017-04-10 CURRENT 2010-11-19 Active
DEAN THORVALD WETTELAND ADDFILL LIMITED Director 2017-03-07 CURRENT 1994-11-25 Active - Proposal to Strike off
DEAN THORVALD WETTELAND MEDWAY NORSE TRANSPORT Director 2014-08-14 CURRENT 2014-03-20 Active
DEAN THORVALD WETTELAND NPS NEWPORT LIMITED Director 2014-07-01 CURRENT 2014-02-27 Active
DEAN THORVALD WETTELAND NEWPORT NORSE LIMITED Director 2014-07-01 CURRENT 2014-02-27 Active
DEAN THORVALD WETTELAND MEDWAY NORSE LIMITED Director 2013-07-01 CURRENT 2013-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-12-28Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-28Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-28Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-28Audit exemption subsidiary accounts made up to 2023-03-31
2023-02-14CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-20Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-20Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-20Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-20Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-15APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HERSEY
2022-11-15APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HERSEY
2022-11-15DIRECTOR APPOINTED MR NICHOLAS PAUL MADDOX
2022-11-15DIRECTOR APPOINTED MR NICHOLAS PAUL MADDOX
2022-11-15AP01DIRECTOR APPOINTED MR NICHOLAS PAUL MADDOX
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HERSEY
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PRATT
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-01-25Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-25Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DEAN THORVALD WETTELAND
2021-03-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-03-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-05CH01Director's details changed for Mr Dean Thorvald Wetteland on 2021-01-05
2020-12-10CH01Director's details changed for Mr Simon Christopher Hersey on 2020-12-10
2020-12-07CH01Director's details changed for James Pratt on 2020-12-07
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-11CH01Director's details changed for James Pratt on 2019-11-07
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-01-07TM02Termination of appointment of Hilary Louise Jones on 2019-01-07
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR United Kingdom
2019-01-04PSC05Change of details for Norse Energy Limited as a person with significant control on 2019-01-04
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AP01DIRECTOR APPOINTED JAMES PRATT
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN DAW
2018-04-19AP01DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND
2018-04-19AP01DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND
2018-04-18CH01Director's details changed for Simon Christopher Hersey on 2018-04-16
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANCASTER BRITCH
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-02-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2017-02-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2017-01-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2017-01-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN WILTSHIRE
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-21AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12NEWINCNew incorporation
2015-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to NORSE ENERGY (STOKE GIFFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORSE ENERGY (STOKE GIFFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORSE ENERGY (STOKE GIFFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Intangible Assets
Patents
We have not found any records of NORSE ENERGY (STOKE GIFFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORSE ENERGY (STOKE GIFFORD) LIMITED
Trademarks
We have not found any records of NORSE ENERGY (STOKE GIFFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORSE ENERGY (STOKE GIFFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as NORSE ENERGY (STOKE GIFFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORSE ENERGY (STOKE GIFFORD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORSE ENERGY (STOKE GIFFORD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORSE ENERGY (STOKE GIFFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NR6 6EQ