Amber Valley Norse Limited

Active12522976 Private limited company
Incorporated
18 March 2020 (6 years)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Small
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
31 March 2027
Last conf. stmt
17 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born April 1974 (52)
Director · Appointed 29 September 2026
British
Born May 1971 (55)
Brewster, Luke Edward
Director · Appointed 3 November 2025
British
Born July 1989 (37)
Ricardo, James
Director · Appointed 13 August 2024
British
Born August 1974 (52)
Director · Appointed 8 June 2021
British
Born November 1969
Officer history (8 former)
29 September 2026
Appointed Barrow, Daniella Louise as Director
29 September 2026
Appointed Davison, Christopher Bryan as Director
29 September 2026
Resigned Tansley, Andrew George as Director
22 June 2026
Resigned Buckles, Paul Anthony as Director
3 November 2025
Appointed Brewster, Luke Edward as Director
3 November 2025
Resigned Gladwin, Simon Leonard as Director
26 August 2025
Appointed Buckles, Paul Anthony as Director
14 November 2024
Resigned Vanstone, Daniel Christopher as Director
13 August 2024
Appointed Ricardo, James as Director
22 May 2023
Appointed Vanstone, Daniel Christopher as Director
24 March 2023
Resigned Guy, Robert Graham as Director
27 February 2023
Appointed Tansley, Andrew George as Director
27 February 2023
Appointed Guy, Robert Graham as Director
27 February 2023
31 March 2022
Resigned Townsend, Julian Patrick as Director
24 November 2021
Resigned Wetteland, Dean Thorvald as Director
8 June 2021
Appointed Beighton, Andrew Mark as Director
29 June 2020
Appointed Townsend, Julian Patrick as Director
29 June 2020
29 June 2020
Appointed Gladwin, Simon Leonard as Director
18 March 2020
Appointed Wetteland, Dean Thorvald as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02888808

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 This company 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 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

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