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Norfolk Vanguard West Limited
- Incorporated
- 12 July 2012 (14 years)
- Previously known as
- Norfolk Vanguard Limited (until 30 September 2023)East Anglia Four Limited (until 15 November 2016)
- Industry
- Site preparation (43120)
- Directors
- Shreya MalikRosemarie Gschwantner
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Windmill Hill Business ParkWhitehill WaySwindonSN5 6PB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Officers 6 active
Officer details are public data from the Companies House register.
Malik, Shreya
Director · Appointed 29 October 2026
British
Born July 1986 (40)
Gschwantner, Rosemarie
Director · Appointed 29 October 2026
Austrian
Born June 1992 (34)
Director · Appointed 1 October 2026
British
Born June 1967 (59)
Donn, Jennifer Rona
Secretary · Appointed 1 April 2026
Director · Appointed 1 November 2024
German
Born August 1973 (53)
Sainsbury, Penelope Anne
Secretary · Appointed 27 March 2024
Officer history (23 former)
29 October 2026
29 October 2026
Appointed Gschwantner, Rosemarie as Director
29 October 2026
Appointed Malik, Shreya as Director
1 October 2026
30 September 2026
1 April 2026
Appointed Donn, Jennifer Rona as Secretary
31 March 2026
31 March 2026
11 September 2025
22 August 2025
17 January 2025
16 January 2025
1 November 2024
1 November 2024
Resigned Bendig, Stefan Rudolf as Director
27 March 2024
Appointed Bendig, Stefan Rudolf as Director
27 March 2024
27 March 2024
27 March 2024
Resigned Vikholm, Mats as Director
27 March 2024
27 March 2024
Appointed Sainsbury, Penelope Anne as Secretary
1 May 2023
Appointed Vikholm, Mats as Director
1 May 2023
15 December 2022
1 August 2021
1 August 2021
1 August 2021
1 November 2019
30 September 2017
1 July 2017
1 July 2017
1 July 2017
Resigned Van Mansfeld, Jonas as Secretary
1 July 2017
1 July 2017
11 July 2016
Appointed Van Mansfeld, Jonas as Secretary
6 April 2016
6 April 2016
31 March 2016
15 February 2016
15 February 2016
1 January 2014
1 January 2014
1 January 2014
1 January 2014
5 October 2012
4 September 2012
4 September 2012
4 September 2012
4 September 2012
Resigned Md Director Limited as Corporate Director
4 September 2012
12 July 2012
12 July 2012
Appointed Md Director Limited as Corporate Director
12 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12941654
Holdings 1
Companies where Norfolk Vanguard West Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
1 December 2021
Ceased NVW Topco Limited — Owns 75–100% of shares
1 December 2021
Ceased Vattenhall Wind Power Ltd — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
NB Holdco Limited Owns 75–100% of shares
Norfolk Boreas Limited Owns 75–100% of shares
Norfolk Offshore Wind Property Management Limited Owns 25–50% of shares
Nve Holdco Limited Owns 25–50% of shares
Norfolk Vanguard East Limited Owns 75–100% of shares
NVW Holdco Limited Owns 25–50% of shares
Norfolk Vanguard West Limited This company Owns 75–100% of shares
Rampion Extension Development Limited Owns 50–75% of shares
Rampion Offshore Wind Limited Owns 50–75% of shares
Rwe Renewables UK Blyth Limited Owns 75–100% of shares
Rwe Renewables UK Dogger Bank South (East) Limited Owns 50–75% of shares
Rwe Renewables UK Dogger Bank South (West) Limited Owns 50–75% of shares
Rwe Renewables UK Humber Wind Limited Owns 50–75% of shares
Rwe Renewables UK Wind Services Limited Owns 75–100% of shares
Rwe Renewables UK Zone Six Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 3 November 2026 | Registration of a charge | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 4 September 2026 | Change of details for a person with significant control |
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