Norse Energy (Hafod) Limited

Active08316340 Private limited company
Incorporated
3 December 2012 (13 years)
Previously known as
Norse Building Control Limited (until 17 October 2014)
Legislator 2012 Limited (until 22 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
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
17 December 2026
Last conf. stmt
3 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 May 2026
Resigned Maddox, Nicholas Paul as Director
1 May 2026
Appointed Glasspoole, Jason Robert John as Director
15 November 2022
Appointed Maddox, Nicholas Paul as Director
15 November 2022
Resigned Hersey, Simon Christopher as Director
12 April 2022
Resigned Pratt, James as Director
24 November 2021
Resigned Wetteland, Dean Thorvald as Director
7 January 2019
Resigned Jones, Hilary Louise as Secretary
10 December 2018
Resigned Daw, Stephen Colin as Director
10 December 2018
Appointed Pratt, James as Director
16 April 2018
Appointed Wetteland, Dean Thorvald as Director
31 January 2018
Resigned Britch, Michael Lancaster as Director
24 June 2016
Resigned Wiltshire, Nathan as Director
2 February 2015
Appointed Daw, Stephen Colin as Director
2 February 2015
Appointed Hersey, Simon Christopher as Director
2 February 2015
Appointed Wiltshire, Nathan as Director
16 October 2014
Resigned Gawthorpe, Richard Charlton as Director
30 May 2014
Resigned Goode, Lindsey David as Director
1 January 2013
Appointed Goode, Lindsey David as Director
1 January 2013
Appointed Gawthorpe, Richard Charlton as Director
3 December 2012
Appointed Britch, Michael Lancaster as Director
3 December 2012
Appointed Jones, Hilary Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 08358987

Holdings 1

Companies where Norse Energy (Hafod) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 33 shown

Ownership group derived from the Companies House PSC register

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 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
Norse Eastern Limited Owns 75–100% of shares
Norse Group Holdings Limited Owns 75–100% of shares
Caldecott Developments Limited Owns 25–50% 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
16 December 2025Other filing
16 December 2025Accounts filing
16 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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