Filing status
- Accounts due
- 23 June 2027
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Norfolk Offshore Wind Property Management Limited
- Incorporated
- 23 September 2025 (1 year)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)Combined facilities support activities (81100)
- Region
- South West
- Address
- Windmill Hill Business ParkWhitehill WaySwindonSN5 6PB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born June 1967 (59)
Donn, Jennifer Rona
Secretary · Appointed 1 April 2026
Director · Appointed 31 March 2026
British
Born November 1975
Sainsbury, Penelope Anne
Secretary · Appointed 23 September 2025
Director · Appointed 23 September 2025
German
Born August 1973 (53)
Officer history (2 former)
1 October 2026
30 September 2026
1 April 2026
Appointed Donn, Jennifer Rona as Secretary
31 March 2026
31 March 2026
23 September 2025
Appointed Sainsbury, Penelope Anne as Secretary
23 September 2025
23 September 2025
23 September 2025
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12476373
Corporate entity · Notified 23 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08141115
Corporate entity · Notified 23 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03722058
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
Norfolk Offshore Wind Property Management Limited This company Owns 25–50% of shares
Nve Holdco Limited Owns 25–50% of shares
Norfolk Vanguard East Limited Owns 75–100% of shares
NVW Holdco Limited Owns 25–50% of shares
Norfolk Vanguard West Limited Owns 75–100% of shares
Rampion Extension Development Limited Owns 50–75% of shares
Rampion Offshore Wind Limited Owns 50–75% of shares
Rwe Renewables UK Blyth Limited Owns 75–100% of shares
Rwe Renewables UK Dogger Bank South (East) Limited Owns 50–75% of shares
Rwe Renewables UK Dogger Bank South (West) Limited Owns 50–75% of shares
Rwe Renewables UK Humber Wind Limited Owns 50–75% of shares
Rwe Renewables UK Wind Services 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Appointment of a secretary | |||
| 10 April 2026 | Statement of capital following an allotment of shares | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 17 November 2025 | Memorandum and Articles of Association |
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