NORVENTO ENERGY UK LIMITED
Overview
| Company Name | NORVENTO ENERGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08143242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORVENTO ENERGY UK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NORVENTO ENERGY UK LIMITED located?
| Registered Office Address | Winchester House Deane Gate Avenue TA1 2UH Taunton Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORVENTO ENERGY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORVENTO WIND ENERGY UK LIMITED | Jul 13, 2012 | Jul 13, 2012 |
What are the latest accounts for NORVENTO ENERGY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORVENTO ENERGY UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for NORVENTO ENERGY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 27, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Equity House Blackbrook Park Avenue Taunton Somerset TA1 2PX England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on Mar 31, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Regional Rural Business Centre Market Way North Petherton Bridgwater Somerset TA6 6DF England to Equity House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Jun 08, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Marta Fernandez Castro on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Lightbox 111 Power Road London W4 5PY England to Regional Rural Business Centre Market Way North Petherton Bridgwater Somerset TA6 6DF on Sep 04, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Change of details for Norvento, S.L as a person with significant control on Oct 20, 2016 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of NORVENTO ENERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDEZ CASTRO, Marta | Director | C/ Ramón María Aller Ulloa, 23 27003 Lugo Edificio Cine Spain | Spain | Spanish | 170640150002 | |||||
| FERNANDEZ CASTRO, Pablo Maria | Director | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset England | Spain | Spanish | 170640140002 |
Who are the persons with significant control of NORVENTO ENERGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norvento, S.L | Apr 06, 2016 | Rúa Ramón María Aller Ulloa, 23 27003 Lugo Edificio Cine Galicia Spain | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0