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Noventa Energy (UK) Limited

Noventa Energy (UK) Limited is an active company incorporated on 17 November 2022 with the registered office located in Glasgow, City of Glasgow. Noventa Energy (UK) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
SC750723
Private limited company
Scottish Company
Age
2 years 11 months
Incorporated 17 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Third Floor, Suite 2, Ink Building
24 Douglas Street
Glasgow
G2 7NQ
Scotland
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was 231 st. Vincent Street Glasgow G2 5QY Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jan 1965
Director • Canadian • Lives in Canada • Born in May 1982
Director • Business Development Manager • Scottish • Lives in Scotland • Born in Mar 1976
Director • British • Lives in England • Born in Mar 1992
Bazalgette Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bazalgette Power Limited
Mr Christopher Lee-Evans is a mutual person.
Active
Noventa - Helix Heat & Power Ii Limited
Mrs Helen Margaret Smith is a mutual person.
Active
Noventa - Helix Heat & Power I Limited
Mrs Helen Margaret Smith is a mutual person.
Active
Noventa - Helix Heat Iii Limited
Mrs Helen Margaret Smith is a mutual person.
Active
Noventa Helix Holdings Ltd
Mrs Helen Margaret Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£47.66K
Total Liabilities
-£191.22K
Net Assets
-£143.57K
Debt Ratio (%)
401%
Latest Activity
Helen Margaret Smith Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Mr. Stephen Condie Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mrs. Helen Margaret Smith Appointed
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Remi Tremblay Resigned
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Dennis Fotinos Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Mr Remi Tremblay Appointed
2 Years 1 Month Ago on 28 Sep 2023
Noventa Energy Partners (PSC) Resigned
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 17 Jun 2025
Termination of appointment of Helen Margaret Smith as a director on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 24 Oct 2024
Appointment of Mr. Stephen Condie as a director on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs. Helen Margaret Smith as a director on 27 September 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Remi Tremblay as a secretary on 8 April 2024
Submitted on 14 May 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 3 Jan 2024
Director's details changed for Mr Dennis Fotinos on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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