Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Norman 1985 Limited
- Incorporated
- 24 November 2015 (10 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Accounts type
- Group
- Region
- North West
- Address
- Ground FloorIbis HouseCentre ParkWarringtonWA1 1RL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2025
Malaysian
Born May 1990 (36)
Director · Appointed 1 April 2022
Malaysian
Born October 1981 (45)
Officer history (16 former)
12 September 2025
12 September 2025
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
28 January 2021
28 July 2020
28 July 2020
10 June 2020
Resigned Oldroyd, Elizabeth as Secretary
25 September 2018
21 September 2018
21 September 2018
27 September 2017
27 September 2017
31 March 2017
31 March 2017
21 April 2016
19 April 2016
Resigned Marsden, Andrew Charles Rupert as Director
8 March 2016
8 March 2016
Resigned Ryan, Justine as Director
12 January 2016
12 January 2016
Appointed Marsden, Andrew Charles Rupert as Director
12 January 2016
Appointed Ryan, Justine as Director
24 November 2015
24 November 2015
24 November 2015
24 November 2015
24 November 2015
24 November 2015
24 November 2015
Appointed Oldroyd, Elizabeth as Secretary
24 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09887181
Holdings 1
Companies where Norman 1985 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 April 2022
Ceased Thomas Kubr — Has significant influence or control
1 April 2022
Ceased Capital Dynamics Limited — Has significant influence or control
21 September 2018
Ceased Efs UK Holdings Limited — Has significant influence or control
Group structure 52 shown
Ownership group derived from the Companies House PSC register
Camilty Windfarm Limited Owns 75–100% of shares
Camilty Windfarm Partnership LLP Holds 75–100% of voting rights
Clean Energy and Infrastructure UK Limited Owns 75–100% of shares
Clean Energy and Infrastructure UK Wind 2 Limited Owns 75–100% of shares
Norman 1985 Limited This company Owns 75–100% of shares
Clean Energy and Infrastructure UK Wind Limited Owns 75–100% of shares
Daintree Wind Farm Limited Owns 75–100% of shares
Dunmore Wind Farm Ltd Owns 75–100% of shares
East Youlstone Wind Farm Limited Owns 75–100% of shares
Falkirk Tod Hill Wind Limited Owns 75–100% of shares
Garlenick Wind Farm Limited Owns 75–100% of shares
Harthill Wind Limited Owns 75–100% of shares
Potato Pot Wind Farm Limited Owns 75–100% of shares
Wythegill Wind Farm Limited Owns 75–100% of shares
Ysgellog Wind Farm Limited Owns 75–100% of shares
Mossmorran Wind Farm Limited Owns 75–100% of shares
JBM Solar Projects 18 Ltd Owns 75–100% of shares
JBM Solar Projects 23 Limited Owns 75–100% of shares
Shelloch Windfarm Limited Owns 75–100% of shares
Tenaga Wind Ventures UK Ltd Owns 75–100% of shares
Bluemerang Capital Limited Owns 75–100% of shares
BCL Castlerigg Limited Owns 75–100% of shares
BCL Gwynt Limited Owns 75–100% of shares
BCL Harmeston Limited Owns 75–100% of shares
BCL Hunday Limited Owns 75–100% of shares
BCL Murex Bennacott Ltd Owns 75–100% of shares
Ili (Wellgreen) Limited Owns 75–100% of shares
LE18 Limited Owns 75–100% of shares
LE19 Limited Owns 75–100% of shares
Gvo Wind Limited Owns 75–100% of shares
Boghead WT Limited Owns 75–100% of shares
Durpley WT Limited Owns 75–100% of shares
Gvo Wind F-1 Limited Owns 75–100% of shares
Gvo Wind No. 1 Ltd Owns 75–100% of shares
Gvo Wind No. 10 Limited Owns 75–100% of shares
Gvo Wind No. 11 Limited Owns 75–100% of shares
Gvo Wind No. 12 Limited Owns 75–100% of shares
Gvo Wind No. 13 Limited Owns 75–100% of shares
Gvo Wind No. 14 Limited Owns 75–100% of shares
Gvo Wind No. 16 Limited Owns 75–100% of shares
Gvo Wind No. 20 Limited Owns 75–100% of shares
Gvo Wind No. 21 Limited Owns 75–100% of shares
Gvo Wind No. 22 Limited Owns 75–100% of shares
Gvo Wind No. 23 Limited Owns 75–100% of shares
Gvo Wind No. 24 Limited Owns 75–100% of shares
Troston Windfarm Limited Owns 75–100% of shares
TWV No. 1 Limited Owns 75–100% of shares
Vantage RE No 3 Limited Owns 75–100% of shares
Vantage RE No. 1 Limited Owns 75–100% of shares
Blyth Offshore Demonstrator Limited Owns 25–50% of shares
Vantage RE No.2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 December 2025 | Director's details changed | |||
| 25 November 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 16 September 2025 | Appointment of a director | |||
| 16 September 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Tamworth
Aberdeen
Manchester
Worcester
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →