NOVALUX ENERGY SOLUTIONS LTD
BLACKBROOK ESTATE, SKENFRITH, ABERGAVENNY NP7 8UB- Active
- Private Limited Company
- Company No. 07436868
- Last Updated: 01 Mar 2024
Company Profile
NOVALUX ENERGY SOLUTIONS LTD was incorporated on Thursday, November 11, 2010 as a Private Limited Company with registered address in ABERGAVENNY. NOVALUX ENERGY SOLUTIONS LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 14 years and 3 days.
| Name | NOVALUX ENERGY SOLUTIONS LTD |
|---|---|
| Company number | 07436868 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKBROOK ESTATE SKENFRITH ABERGAVENNY NP7 8UB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Novalux Holdings Limited Skenfrith, NP7 8UB |
Dates: Monday, January 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Edward Allcott Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Joseph Vaughan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NOVALUX ENERGY SOLUTIONS LTD | 11 Nov 2010 |