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Nom

Noviachp Limited

Adresse
Beeston Lodge
Beeston Lane
Spixworth
Norwich
NR10 3TN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2016
Company Register Address C/O External Services Limited, Central House 20 Central Avenue
Norwich
NR7 0HR
Société Numéro de Registre 09926277 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Share Nominees Limited Status: Ceased Notified: 04/05/2016 Ceased: 30/08/2017 Companies House Number: 02476691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Crook, Simon John St Andrews Business Park, Norwich, England Status: Active Notified: 22/12/2015 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    External Officer Limited, Spixworth, Norwich, England Status: Active Notified: 29/03/2016 Role: Secretary
    Gallwey, Dayrell Shane London, England Status: Active Notified: 29/03/2016 Date of Birth: 08/1972 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: Irish
    Hunter, Kenneth George St Andrews Business Park, Norwich, England Status: Active Notified: 01/10/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Noviachp Services Limited Status: Active Notified: 17/05/2019 Companies House Number: 12001711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lyford Renewables Solar Limited Status: Ceased Notified: 17/02/2020 Ceased: 10/05/2024 Companies House Number: 12390596 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%