The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Vaughan, Jamie Joseph
    Director born in July 1986
    Individual (7 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
    Vaughan, Jamie Joseph
    Individual (7 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Allcott, Joseph Edward
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Blackbrook Estate, Skenfrith, Abergavenny, Wales
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-06-30
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Phillips, Simon Neil
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Mr Jamie Joseph Vaughan
    Born in July 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Joseph Edward Allcott
    Born in April 1987
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Williams, Sandra
    Company Director born in March 1972
    Individual
    Officer
    2015-09-10 ~ 2016-10-11
    OF - Director → CIF 0
parent relation
Company in focus

NOVALUX ENERGY SOLUTIONS LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
74901 - Environmental Consulting Activities

Related profiles found in government register
  • NOVALUX ENERGY SOLUTIONS LTD
    Info
    Registered number 07436868
    2nd Floor, 9 Portland Street, Manchester M1 3BE
    Private Limited Company incorporated on 2010-11-11 (14 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • NOVALUX ENERGY SOLUTIONS LTD
    S
    Registered number 7436868
    Blackbrook Estate, Skenfrith, Monmouth, Monmouthshire, United Kingdom, NP7 8UB
    NOVALUX ENERGY SOLUTIONS LTD
    CIF 1
  • NOVALUX ENERGY SOLUTIONS LTD
    S
    Registered number 07436868
    Blackbrook Estate, Skenfrith, Abergavenny, Monmouthsire, Wales, NP7 8UB
    Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Novalux Energy Blackbrook Estate, Skenfrith, Monmouth, Mounmouthshire
    Active Corporate (3 parents)
    Officer
    2014-03-07 ~ 2017-09-13
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.