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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 3 years ago.
Status
Active
Active since incorporation
Company No
SC750723
Private limited company
Scottish Company
Age
3 years
Incorporated 17 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (2 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Third Floor, Suite 2, Ink Building
24 Douglas Street
Glasgow
G2 7NQ
Scotland
Address changed on 10 Aug 2023 (2 years 5 months ago)
Previous address was 231 st. Vincent Street Glasgow G2 5QY Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in May 1982
Director • British • Lives in England • Born in Mar 1992
Director • Canadian • Lives in Canada • Born in Jan 1965
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£636K
Increased by £636K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£14.68M
Increased by £14.63M (+30705%)
Total Liabilities
-£13.14M
Increased by £12.95M (+6773%)
Net Assets
£1.54M
Increased by £1.68M (-1171%)
Debt Ratio (%)
90%
Decreased by 311.72% (-78%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Helen Margaret Smith Resigned
9 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Mr. Stephen Condie Appointed
1 Year 4 Months Ago on 27 Sep 2024
Mrs. Helen Margaret Smith Appointed
1 Year 4 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
Remi Tremblay Resigned
1 Year 9 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Mr Dennis Fotinos Details Changed
2 Years 1 Month Ago on 4 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 16 November 2025 with updates
Submitted on 1 Dec 2025
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
Repayment History
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