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Noventa - Helix Heat & Power Ii Limited

Noventa - Helix Heat & Power Ii Limited is an active company incorporated on 18 January 2024 with the registered office located in Glasgow, City of Glasgow. Noventa - Helix Heat & Power Ii Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC795782
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor, Suite 2 Ink Building
24 Douglas Street
Glasgow
G2 7NQ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in May 1982
Director • Canadian • Lives in Canada • Born in Jan 1965
Director • UK Country Head • British • Lives in England • Born in Aug 1972
Director • Business Development Manager • Scottish • Lives in Scotland • Born in Mar 1976
Noventa Helix Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noventa - Helix Heat & Power I Limited
Mr. Dennis Fotinos, Mr. Stephen Condie, and 1 more are mutual people.
Active
Noventa - Helix Heat Iii Limited
Mr. Dennis Fotinos, Mr. Stephen Condie, and 1 more are mutual people.
Active
Noventa Helix Holdings Ltd
Mr. Dennis Fotinos, Mr. Stephen Condie, and 1 more are mutual people.
Active
Noventa Energy (UK) Limited
Mrs Helen Margaret Smith is a mutual person.
Active
Financials
Noventa - Helix Heat & Power Ii Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Helen Margaret Smith Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Remi Tremblay Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mrs Helen Margaret Smith Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Noventa Energy (Uk) Limited (PSC) Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Mrs Helen Margaret Smith Appointed
1 Year 6 Months Ago on 11 Mar 2024
Karl Drage Appointed
1 Year 6 Months Ago on 11 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 29 Jan 2024
Incorporated
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Termination of appointment of Helen Margaret Smith as a director on 22 April 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 4 Feb 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Remi Tremblay as a secretary on 8 April 2024
Submitted on 9 May 2024
Change of details for Noventa Energy (Uk) Limited as a person with significant control on 11 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mrs Helen Margaret Smith on 19 March 2024
Submitted on 21 Mar 2024
Appointment of Karl Drage as a director on 11 March 2024
Submitted on 19 Mar 2024
Appointment of Mrs Helen Margaret Smith as a director on 11 March 2024
Submitted on 19 Mar 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 29 Jan 2024
Repayment History
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