NOVAS CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
NOVAS CONSULTING LIMITED
COMPANY NUMBER
05394042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/03/2005
(19 years and 8 months old)
WEBSITE
www.novasconsulting.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7WS
Telephone: 01753722061
TPS: No
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTWOOD GLOBAL ENERGY LIMITED | Active - Accounts Filed | View Report |
| NOVAS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOVAS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVAS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2015 - Present (9 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
21/07/2015 - Present (9 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/07/2015 - Present (9 years and 3 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
19/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2017 - Present (7years) 27/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 673 Past: 808 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGY VENTURES PRIVATE EQUITY V LP | N/A | N/A |
| AQUATERRA ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA ENERGY LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA ENERGY (EBT TRUSTEES) LIMITED | Non-Trading | View Report |
| AQUATERRA ENERGY (HOLDINGS) LIMITED | Non-Trading | View Report |
| AQUATERRA ENERGY (HOLDINGS) LIMITED | Non-Trading | View Report |
| WESTWOOD GLOBAL ENERGY LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS-WESTWOOD LIMITED | Active - Accounts Filed | View Report |
| HANNON WESTWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANNON WESTWOOD LIMITED | Active - Accounts Filed | View Report |
| NOVAS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Tomas Hvamb (919357036) Appointed |
| 11/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Douglas John Thomson Montgomery (921259618) Appointed |
| 21/11/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 30/11/2017 | DENTONS SECRETARIES LIMITED (924014518) has left the board |
| 16/11/2017 | MACLAY MURRAY & SPENS LLP (921337832) has left the board |
| 16/11/2017 | Change in Reg. Office |
| 16/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924014518) Appointed |
| 13/05/2017 | New Accounts filed |
| 21/04/2017 | New Company Secretary David Clark (922960163) Appointed |
| 07/04/2017 | New Annual Return filed |
| 06/09/2016 | New Company Secretary MACLAY MURRAY & SPENS LLP (921337832) Appointed |
| 29/07/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 24/03/2016 | Change in Reg. Office |
| 12/11/2015 | Change in Reg. Office |
| 12/10/2015 | Rune Jensen (920015652) has left the board |
| 12/10/2015 | New Board Member Rune Ove Jensen (919693926) Appointed |
| 17/08/2015 | Erica Jane Clarke (917430703) has left the board |
| 17/08/2015 | Philip Nigel Clarke (910420215) has left the board |
| 17/08/2015 | New Board Member Ian Norbury (908662210) Appointed |
| 17/08/2015 | New Board Member Tomas Hvamb (919809544) Appointed |
| 17/08/2015 | New Board Member Rune Jensen (920015652) Appointed |
| 17/08/2015 | New Board Member Gavin Jonathan Prise (919809547) Appointed |
| 14/08/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 03/05/2015 | New Annual Return filed |
| 15/11/2014 | New Accounts filed |
| 09/05/2014 | Change in Reg. Office |
| 16/04/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 11/01/2013 | Tracey Joy Clarke (910420208) has left the board |
| 20/12/2012 | New Accounts filed |
| 13/12/2012 | New Company Secretary Erica Jane Townshend (917430703) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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