Norfolk Vanguard East Limited

Active12476373 Private limited company
Incorporated
21 February 2020 (6 years)
Industry
Site preparation (43120)
Accounts type
Full
Region
South West
Address
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Malik, Shreya
Director · Appointed 29 October 2026
British
Born July 1986 (40)
Director · Appointed 29 October 2026
Austrian
Born June 1992 (34)
Director · Appointed 1 October 2026
British
Born June 1967 (59)
Donn, Jennifer Rona
Secretary · Appointed 1 April 2026
Director · Appointed 1 November 2024
German
Born August 1973 (53)
Sainsbury, Penelope Anne
Secretary · Appointed 27 March 2024
Officer history (11 former)
29 October 2026
Appointed Malik, Shreya as Director
29 October 2026
Appointed Gschwantner, Rosemarie as Director
29 October 2026
Resigned Lane, Danielle Claire as Director
1 October 2026
Appointed Swanwick, Matthew James as Director
30 September 2026
Resigned Garnsey, Julian David as Director
1 April 2026
Appointed Donn, Jennifer Rona as Secretary
31 March 2026
Appointed Lane, Danielle Claire as Director
31 March 2026
Resigned Patterson, John Alan as Director
11 September 2025
Appointed Patterson, John Alan as Director
22 August 2025
Resigned Lane, Danielle Claire as Director
17 January 2025
Appointed Lane, Danielle Claire as Director
16 January 2025
Resigned Ezzamel, Adam as Director
1 November 2024
Appointed Mockl, Christian Rudiger as Director
1 November 2024
Resigned Bendig, Stefan Rudolf as Director
27 March 2024
Appointed Ezzamel, Adam as Director
27 March 2024
Appointed Garnsey, Julian David as Director
27 March 2024
Appointed Sainsbury, Penelope Anne as Secretary
27 March 2024
Resigned Vikholm, Mats as Director
27 March 2024
Resigned Mansfeld, Jonas Van as Director
27 March 2024
Appointed Bendig, Stefan Rudolf as Director
1 May 2023
Resigned Lysbech-Kleis, Ane Mette as Director
1 May 2023
Appointed Vikholm, Mats as Director
15 December 2022
Resigned Lane, Danielle Claire as Director
1 August 2021
Appointed Lysbech-Kleis, Ane Mette as Director
1 August 2021
Resigned Jung, Catrin as Director
1 August 2021
Appointed Lane, Danielle Claire as Director
21 February 2020
Appointed Jung, Catrin as Director
21 February 2020
Appointed Mansfeld, Jonas Van as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12941563

Holdings 1

Companies where Norfolk Vanguard East Limited is registered as a person with significant control

Former controllers (2)
1 December 2021
Ceased Nve Topco Limited — Owns 75–100% of shares
1 December 2021
Ceased Vattenhall Wind Power Ltd — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

NB Holdco Limited Owns 75–100% of shares
Norfolk Boreas Limited Owns 75–100% of shares
Nve Holdco Limited Owns 25–50% of shares
Norfolk Vanguard East Limited This company Owns 75–100% of shares
NVW Holdco Limited Owns 25–50% of shares
Norfolk Vanguard West Limited Owns 75–100% of shares
Rampion Offshore Wind Limited Owns 50–75% of shares
Rwe Offshore Celtic Sea Limited Status not confirmedOwns 75–100% of shares
Rwe Renewables UK Blyth Limited Owns 75–100% of shares
Rwe Renewables UK Zone Six Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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