Website & contact details
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Norse Group Services Limited
- Incorporated
- 20 June 2014 (12 years)
- Previously known as
- Norse Consulting Group Limited (until 24 March 2025)Naturally Passive Limited (until 3 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Architectural activities (71111)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 280 Fifers LaneNorwichNR6 6EQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2025
British
Born May 1974 (52)
Director · Appointed 3 August 2022
British
Born October 1969 (57)
Director · Appointed 26 April 2022
British
Born December 1978 (47)
Director · Appointed 28 February 2022
British
Born January 1960 (66)
Mcwilliam, Stuart Adam
Secretary · Appointed 1 June 2021
Officer history (6 former)
26 August 2025
22 May 2023
3 August 2022
26 April 2022
26 April 2022
28 February 2022
28 February 2022
24 November 2021
1 June 2021
1 June 2021
1 June 2021
1 June 2021
Appointed Mcwilliam, Stuart Adam as Secretary
7 January 2019
Resigned Jones, Hilary Louise as Secretary
16 April 2018
16 April 2018
20 June 2014
20 June 2014
Appointed Jones, Hilary Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05694657
Former controllers (1)
19 November 2020
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
Norfolk Environmental Waste Services 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
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 This company 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
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Accounts filing |
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