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 2
  • 1
    Ujejski, Tomasz Zbigniew Harding
    Business Executive born in May 1956
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Mr Tomasz Zbigniew Harding Ujejski
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2020-04-30 ~ 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
  • 2
    Paech-ujejski, Allison Margaret
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NOVA ENERGIA LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
11,805,902 GBP2023-12-31
8,915,754 GBP2022-12-31
Debtors
325,899 GBP2023-12-31
44,553 GBP2022-12-31
Cash at bank and in hand
21,298,870 GBP2023-12-31
5,946,040 GBP2022-12-31
Current Assets
21,624,769 GBP2023-12-31
5,990,593 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-42,836 GBP2023-12-31
-13,215 GBP2022-12-31
Net Current Assets/Liabilities
21,581,933 GBP2023-12-31
5,977,378 GBP2022-12-31
Total Assets Less Current Liabilities
33,387,835 GBP2023-12-31
14,893,132 GBP2022-12-31
Equity
Called up share capital
310 GBP2023-12-31
310 GBP2022-12-31
Share premium
0 GBP2023-12-31
5,220,100 GBP2022-12-31
Retained earnings (accumulated losses)
33,387,525 GBP2023-12-31
9,672,722 GBP2022-12-31
Equity
33,387,835 GBP2023-12-31
14,893,132 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32021-11-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
5,220,128 GBP2022-12-31
Other Investments Other Than Loans
3,695,626 GBP2022-12-31
Amounts invested in assets
Non-current
11,805,902 GBP2023-12-31
8,915,754 GBP2022-12-31
Other Debtors
Amounts falling due within one year
325,899 GBP2023-12-31
44,553 GBP2022-12-31
Corporation Tax Payable
Current
24,836 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,974 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
6,026 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,000 GBP2023-12-31
5,215 GBP2022-12-31
Creditors
Current
42,836 GBP2023-12-31
13,215 GBP2022-12-31

Related profiles found in government register
  • NOVA ENERGIA LTD.
    Info
    Registered number 12580713
    Balfour House Suite 206 741 High Road, North Finchley, London N12 0BP
    Private Limited Company incorporated on 2020-04-30 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • NOVA ENERGIA LTD.
    S
    Registered number 12580713
    Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Balfour House, Suite 206 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    59,591 GBP2022-12-31
    Person with significant control
    2020-06-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.