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NOVUS RENEWABLE SERVICES II LIMITED

NOVUS RENEWABLE SERVICES II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOVUS RENEWABLE SERVICES II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16616400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVUS RENEWABLE SERVICES II LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NOVUS RENEWABLE SERVICES II LIMITED located?

    Registered Office Address
    3rd Floor St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVUS RENEWABLE SERVICES II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027

    What is the status of the latest confirmation statement for NOVUS RENEWABLE SERVICES II LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    OverdueNo

    What are the latest filings for NOVUS RENEWABLE SERVICES II LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2025

    Statement of capital on Jul 30, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NOVUS RENEWABLE SERVICES II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Ryan Louis
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		Director
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		EnglandBritish313030940001
    DUMMETT, Robin Piers
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		Director
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		EnglandBritish338570410001
    MUSHIN, Daniel Jacob
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		Director
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		EnglandBritish317154120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVUS RENEWABLE SERVICES II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innova Capital Limited
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		Jul 30, 2025
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09697757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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