Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Norse Group Holdings Limited
- Incorporated
- 12 March 2019 (7 years)
- Previously known as
- Norse Group Services Limited (until 21 March 2025)Norse Group Holdings Limited (until 12 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 280 Fifers LaneNorwichNR6 6EQ
Officers 4 active
Officer details are public data from the Companies House register.
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 7 February 2020
Officer history (4 former)
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
7 February 2020
Appointed Mcwilliam, Stuart Adam as Secretary
12 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05694657
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 This company 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Accounts filing | |||
| 15 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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