Evolve Norse Limited

Active06078945 Private limited company
Incorporated
1 February 2007 (19 years)
Previously known as
NPS London Limited (until 1 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
280 Fifers Lane
Norwich
NR6 6EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born February 1979 (47)
Director · Appointed 22 May 2023
Also at Mid Suffolk Growth Ltd, Caldecott Developments Limited, Babergh Growth Ltd
British
Born June 1976 (50)
Director · Appointed 27 February 2023
Also at Barnsley Norse Limited, Alliance Norse Limited, Babergh Growth Ltd · more companies
British
Born April 1974 (52)
Officer history (30 former)
31 May 2026
Resigned Khan, Ahsan as Director
21 May 2026
Appointed Garrod, Joseph Andrew as Director
9 May 2026
Resigned Temple, Karen as Director
4 February 2026
Appointed Khan, Ahsan as Director
16 January 2026
Resigned Khan, Ahsan as Director
16 January 2026
Resigned Garrod, Joseph Andrew as Director
24 May 2024
Appointed Garrod, Joseph Andrew as Director
24 May 2024
Resigned Murray, Stewart Gordon as Director
23 August 2023
Appointed Khan, Ahsan as Director
22 May 2023
Appointed Fordham, Daniel Jon as Director
1 May 2023
Resigned Gee, Alex as Director
27 February 2023
Appointed Temple, Karen as Director
27 February 2023
Appointed Barrow, Daniella Louise as Director
9 December 2022
Resigned Hersey, Simon Christopher as Director
9 December 2022
Resigned Robertson, Marina as Director
27 September 2022
Appointed Gee, Alex as Director
29 April 2022
Resigned Miller, Simon John as Director
24 November 2021
Resigned Wetteland, Dean Thorvald as Director
7 January 2019
Resigned Jones, Hilary Louise as Secretary
10 December 2018
Appointed Hersey, Simon Christopher as Director
10 December 2018
Resigned Daw, Stephen Colin as Director
31 October 2018
Appointed Murray, Stewart Gordon as Director
12 October 2018
Resigned Borkett, Terry as Director
16 April 2018
Appointed Wetteland, Dean Thorvald as Director
22 March 2018
Resigned Holmes, Claire Louise as Director
31 January 2018
Resigned Britch, Michael Lancaster as Director
22 June 2017
Resigned Coghill, Clare Elizabeth as Director
22 June 2017
Appointed Miller, Simon John as Director
26 October 2016
Appointed Borkett, Terry as Director
12 September 2016
Appointed Robertson, Marina as Director
10 August 2016
Resigned Cadenhead, Rhona as Director
24 June 2016
Resigned Bains, Amarjit as Director
22 March 2016
Appointed Holmes, Claire Louise as Director
22 March 2016
Resigned Reynolds, Glen as Director
7 October 2015
Appointed Bains, Amarjit as Director
11 July 2015
Resigned Lewin, John as Director
9 June 2015
Appointed Cadenhead, Rhona as Director
1 July 2014
Resigned Esom, Martin Gary as Director
1 July 2014
Resigned Rusling, Mark Simon as Director
1 July 2014
Appointed Coghill, Clare Elizabeth as Director
21 June 2012
Resigned Akram, Afzal as Director
21 June 2012
Appointed Rusling, Mark Simon as Director
1 February 2012
Appointed Daw, Stephen Colin as Director
1 February 2012
Resigned Adams, Trevor William as Director
14 December 2011
Resigned Wheeler, Terence Victor as Director
14 December 2011
Resigned Kilburn, Andrew William as Director
30 September 2011
Appointed Jones, Hilary Louise as Secretary
30 September 2011
Resigned Reynolds, Glen as Secretary
14 June 2010
Appointed Esom, Martin Gary as Director
2 June 2010
Appointed Akram, Afzal as Director
23 July 2009
Resigned Robbins, Christopher Alfred as Director
23 July 2009
Appointed Wheeler, Terence Victor as Director
17 July 2009
Resigned Fowler, Judith Anne as Director
17 July 2009
Appointed Lewin, John as Director
8 December 2008
Appointed Kilburn, Andrew William as Director
3 December 2008
Resigned Esom, Martin Gary as Director
10 August 2007
Appointed Fowler, Judith Anne as Director
22 April 2007
Appointed Robbins, Christopher Alfred as Director
18 April 2007
Appointed Adams, Trevor William as Director
22 February 2007
Appointed Esom, Martin Gary as Director
1 February 2007
Appointed Reynolds, Glen as Secretary
1 February 2007
Appointed Reynolds, Glen as Director
1 February 2007
Appointed Britch, Michael Lancaster as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02888808
London Borough of Waltham Forest
Legal person · Notified 6 April 2016
Has significant influence or control
Local Authority
Former controllers (1)
31 March 2021
Ceased NPS Property Consultants Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Norse Group Limited
Norse Care Limited Owns 75–100% of shares
Norse Care (Services) Limited Owns 75–100% of shares
Norse Commercial Services Limited Owns 75–100% of shares
Alliance Norse Limited Owns 75–100% of shares
Amber Valley Norse Limited Owns 75–100% of shares
Babergh Growth Ltd Owns 25–50% of shares
Barnsley Norse Limited Owns 75–100% of shares
Calderdale Norse Limited Owns 75–100% of shares
East Hampshire Norse Limited Owns 75–100% of shares
Enfield Norse Limited Owns 50–75% of shares
Evolve Norse Limited This company Owns 75–100% of shares
Great Yarmouth Norse Limited Owns 75–100% of shares
Gyb Services Limited Owns 75–100% of shares
Medway Norse Limited Owns 75–100% of shares
Medway Norse Transport Has significant influence or control
Mid Suffolk Growth Ltd Owns 25–50% of shares
Newport Norse Limited Owns 75–100% of shares
NPS Newport Limited Owns 75–100% of shares
Norfolk Environmental Waste Services Limited Owns 75–100% of shares
Norse Eastern Limited Owns 75–100% of shares
And 15 more
Norse Group Holdings Limited Owns 75–100% of shares
Caldecott Developments Limited Owns 25–50% of shares
International Aviation Academy-Norwich Ltd Owns 75–100% of shares
Norse Development Company Limited Owns 75–100% of shares
Norse Energy Limited Owns 75–100% of shares
Norse Energy (BSCC) Limited Owns 75–100% of shares
Norse Energy (Hafod) Limited Owns 75–100% of shares
Norse Energy (Stoke Gifford) Limited Owns 75–100% of shares
Norse Group Services Limited Owns 75–100% of shares
Hamson Barron Smith Limited Owns 75–100% of shares
NPS Humber Limited Owns 50–75% of shares
NPS Peterborough Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Alliance Norse Limited
Amber Valley Norse Limited
Babergh Growth Ltd
Barnsley Norse Limited
Beattie Passive Norse Limited
Caldecott Developments Limited

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