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Noventum Power Solar 12 Limited

Noventum Power Solar 12 Limited is a dormant company incorporated on 27 December 2023 with the registered office located in London, City of London. Noventum Power Solar 12 Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15370475
Private limited company
Age
1 year 10 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
United Kingdom
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was 19 Eastbourne Terrace London W2 6LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1986
Director • Israeli • Lives in Israel • Born in Sep 1979
Director • Israeli • Lives in Israel • Born in Dec 1979
Director • Israeli • Lives in Israel • Born in Oct 1978
Director • Israeli • Lives in Israel • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Noventum Power Solar 1 Limited
Andrew Geoffrey Middleton, Noam Yacob Fisher, and 3 more are mutual people.
Active
Noventum Power Solar 2 Limited
Andrew Geoffrey Middleton, Noam Yacob Fisher, and 3 more are mutual people.
Active
Noventum Power Solar 4 Limited
Andrew Geoffrey Middleton, Noam Yacob Fisher, and 3 more are mutual people.
Active
Noventum Power Solar 3 Limited
Andrew Geoffrey Middleton, Noam Yacob Fisher, and 3 more are mutual people.
Active
Noventum Power Solar 5 Limited
Andrew Geoffrey Middleton, Noam Yacob Fisher, and 3 more are mutual people.
Active
Noventum Power Solar 14 Limited
Andrew Geoffrey Middleton, Noam Yacob Fisher, and 3 more are mutual people.
Active
Noventum Power Solar 13 Limited
Andrew Geoffrey Middleton, Noam Yacob Fisher, and 3 more are mutual people.
Active
Noventum Power Solar 15 Limited
Andrew Geoffrey Middleton, Noam Yacob Fisher, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Oct 2025
Nadav Tenne Resigned
2 Months Ago on 12 Aug 2025
Mr Elad Michaeli Appointed
2 Months Ago on 12 Aug 2025
Noam Yacob Fisher Resigned
7 Months Ago on 25 Mar 2025
Mr Nadav Tenne Appointed
7 Months Ago on 24 Mar 2025
Mr Offer Oberlander Details Changed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Mr Andrew Geoffrey Middleton Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Mr Noam Yacob Fisher Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Mr Offer Oberlander Details Changed
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Nadav Tenne as a director on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Elad Michaeli as a director on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Nadav Tenne as a director on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Noam Yacob Fisher as a director on 25 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Offer Oberlander on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 26 December 2024 with no updates
Submitted on 6 Jan 2025
Registered office address changed from 19 Eastbourne Terrace London W2 6LG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2 August 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Offer Oberlander on 2 August 2024
Submitted on 2 Aug 2024
Director's details changed for Mr Noam Yacob Fisher on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
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