NORR CONSULTANTS LIMITED

Overview

Company Name	NORR CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07388211
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORR CONSULTANTS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities
Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

Where is NORR CONSULTANTS LIMITED located?

Registered Office Address	Percy House, 8th Floor Percy Street NE1 4PW Newcastle United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NORR CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
INGENIUM ARCHIAL LIMITED	Sep 27, 2010	Sep 27, 2010

What are the latest accounts for NORR CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NORR CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for NORR CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Sep 17, 2025	Change of details for Ingenium Europe Limited as a person with significant control on Aug 10, 2023	2 pages	PSC05

Oct 10, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Apr 05, 2024	Termination of appointment of Andrew James as a director on Mar 31, 2024	1 pages	TM01

Dec 06, 2023	Appointment of Dahel Shields as a director on Dec 01, 2023	2 pages	AP01

Dec 06, 2023	Appointment of Brian O'donnell as a director on Dec 01, 2023	2 pages	AP01

Oct 03, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

May 01, 2023	Registered office address changed from Suite 4, Enterprise House Chivers Way Histon Cambridge CB24 9ZR United Kingdom to Percy House, 8th Floor Percy Street Newcastle NE1 4PW on May 01, 2023	1 pages	AD01

Apr 28, 2023	Director's details changed for John Baird on Apr 28, 2023	2 pages	CH01

Apr 28, 2023	Director's details changed for Andrew James on Apr 28, 2023	2 pages	CH01

Feb 15, 2023	Full accounts made up to Dec 31, 2021	21 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Jan 12, 2021	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Oct 19, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Appointment of John Baird as a director on Sep 01, 2020	2 pages	AP01

Oct 14, 2020	Appointment of Andrew James as a director on Sep 01, 2020	2 pages	AP01

Oct 07, 2020	Registered office address changed from 2nd Floor Tennyson House 159-165 Great Portland Street London W1W 5PA to Suite 4, Enterprise House Chivers Way Histon Cambridge CB24 9ZR on Oct 07, 2020	1 pages	AD01

Oct 07, 2020	Appointment of Jonathan Hughes as a director on Jun 05, 2020	2 pages	AP01

Oct 07, 2020	Termination of appointment of Victor Ronald Smith as a director on Jun 05, 2020	1 pages	TM01

Nov 29, 2019	Termination of appointment of Robert Stirling Hall as a director on Oct 31, 2019	1 pages	TM01

View All Filings

Who are the officers of NORR CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOULE, Colin 175 Bloor Street East, North Tower 15th Floor Toronto C/O Norr Architects Engineers Limited Ontario M4w 3r8 Canada	Jul 01, 2019		Secretary	175 Bloor Street East, North Tower 15th Floor Toronto C/O Norr Architects Engineers Limited Ontario M4w 3r8 Canada				261724600001
BAIRD, John Percy House, 8th Floor Percy Street NE1 4PW Newcastle Norr Consultants Ltd United Kingdom	Sep 01, 2020		Director	Percy House, 8th Floor Percy Street NE1 4PW Newcastle Norr Consultants Ltd United Kingdom	United Kingdom	British	1979-2	275355910001
GERSTMAR, Brian North Tower 15th Floor Toronto 175 Bloor Street E Ontario M4w 3r8 Canada	Sep 14, 2017		Director	North Tower 15th Floor Toronto 175 Bloor Street E Ontario M4w 3r8 Canada	Canada	Canadian	1964-6	238886770001
HUGHES, Jonathan 175 Bloor Street East North Tower, 15th Floor Toronto C/O Norr Architects & Engineers Limited On M4w 3r8 Canada	Jun 05, 2020		Director	175 Bloor Street East North Tower, 15th Floor Toronto C/O Norr Architects & Engineers Limited On M4w 3r8 Canada	Canada	Canadian	1967-3	275087280001
O'DONNELL, Brian Percy Street NE1 4PW Newcastle Percy House, 8th Floor United Kingdom	Dec 01, 2023		Director	Percy Street NE1 4PW Newcastle Percy House, 8th Floor United Kingdom	Scotland	British	1969-1	316768180001
SHIELDS, Dahel Percy Street NE1 4PW Newcastle Percy House, 8th Floor United Kingdom	Dec 01, 2023		Director	Percy Street NE1 4PW Newcastle Percy House, 8th Floor United Kingdom	England	British	1977-5	316768190001
HALL, Robert Stirling Ascog PA20 9EU Isle Of Bute The Old Manse United Kingdom	Apr 01, 2015	Oct 31, 2019	Director	Ascog PA20 9EU Isle Of Bute The Old Manse United Kingdom	United Kingdom	British	1953-1	37814970003
JAMES, Andrew Percy House, 8th Floor Percy Street NE1 4PW Newcastle Norr Consultants Ltd United Kingdom	Sep 01, 2020	Mar 31, 2024	Director	Percy House, 8th Floor Percy Street NE1 4PW Newcastle Norr Consultants Ltd United Kingdom	United Kingdom	British	1973-3	275355900001
LANG, Douglas John 159-165 Great Portland Street W1W 5PA London Tennyson House London United Kingdom	May 14, 2014	Sep 14, 2017	Director	159-165 Great Portland Street W1W 5PA London Tennyson House London United Kingdom	United Kingdom	Canadian	1962-6	187701050001
SARROUH, Ghassan Mitchell Lane BS1 6BU Bristol 1	Sep 29, 2010	Feb 03, 2015	Director	Mitchell Lane BS1 6BU Bristol 1	Canada	Canadian	1964-10	154746280001
SMITH, Victor Ronald Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Sep 27, 2010	Jun 05, 2020	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Canada	Canadian	1951-5	154404910002
TURCOTTE, Marc Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Sep 27, 2010	May 07, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Canada	Canadian	1965-9	154404900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORR CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ingenium Europe Limited

Apr 06, 2016

8th Floor, Percy Street

NE1 4PW Newcastle

Percy House

United Kingdom

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	07388247

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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