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NOVENTA ENERGY (UK) LIMITED

Company number SC750723

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 100.1	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 100.1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AP01	Appointment of Mr. Stephen Condie as a director on 27 September 2024	View PDF Appointment of Mr. Stephen Condie as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mrs. Helen Margaret Smith as a director on 27 September 2024	View PDF Appointment of Mrs. Helen Margaret Smith as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2024	TM02	Termination of appointment of Remi Tremblay as a secretary on 8 April 2024	View PDF Termination of appointment of Remi Tremblay as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CH01	Director's details changed for Mr Dennis Fotinos on 4 December 2023	View PDF Director's details changed for Mr Dennis Fotinos on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP03	Appointment of Mr Remi Tremblay as a secretary on 28 September 2023	View PDF Appointment of Mr Remi Tremblay as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Christoper lee-evans is appointed as a director of the company with immediate effect 20/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Christoper lee-evans is appointed as a director of the company with immediate effect 20/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC07	Cessation of Noventa Energy Partners as a person with significant control on 31 July 2023	View PDF Cessation of Noventa Energy Partners as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP01	Appointment of Mr. Christopher Lee-Evans as a director on 20 September 2023	View PDF Appointment of Mr. Christopher Lee-Evans as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AD01	Registered office address changed from 231 st. Vincent Street Glasgow G2 5QY Scotland to Third Floor, Suite 2, Ink Building 24 Douglas Street Glasgow G2 7NQ on 10 August 2023	View PDF Registered office address changed from 231 st. Vincent Street Glasgow G2 5QY Scotland to Third Floor, Suite 2, Ink Building 24 Douglas Street Glasgow G2 7NQ on 10 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC02	Notification of Bazalgette Power Limited as a person with significant control on 31 July 2023	View PDF Notification of Bazalgette Power Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Mar 2023	TM01	Termination of appointment of Mark Anthony O'dowd as a director on 6 March 2023	View PDF Termination of appointment of Mark Anthony O'dowd as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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