Norse Energy Limited

Active08358987 Private limited company
Incorporated
14 January 2013 (13 years)
Industry
Environmental consulting activities (74901)
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
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 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
23 July 2018
Resigned Reynolds, Glen 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
10 March 2016
Appointed Reynolds, Glen as Director
19 August 2014
Appointed Wiltshire, Nathan as Director
7 April 2014
Resigned Fenton, William Lee as Director
22 April 2013
Appointed Fenton, William Lee as Director
20 March 2013
Resigned Turner, Paul as Director
1 February 2013
Appointed Turner, Paul as Director
1 February 2013
Appointed Daw, Stephen Colin as Director
1 February 2013
Appointed Hersey, Simon Christopher as Director
14 January 2013
Appointed Britch, Michael Lancaster as Director
14 January 2013
Appointed Jones, Hilary Louise as Secretary

Ownership 1 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. 11875853
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 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 This company 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

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
14 January 2026Confirmation statement with updates14 January 2026
16 December 2025Other filing
16 December 2025Other filing
Show all recent filings

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