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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Tenne, Nadav
Director born in September 1979Individual (40 offsprings)Officer2025-03-24 ~ 2025-08-12OF - Director → CIF 0 - 2
Middleton, Andrew Geoffrey
Born in July 1986Individual (38 offsprings)Officer2021-11-09 ~ nowOF - Director → CIF 0 - 3
Fisher, Noam Yacob
Business Executive born in October 1978Individual (41 offsprings)Officer2021-11-09 ~ 2025-03-25OF - Director → CIF 0 - 4
Michaeli, Elad
Born in February 1980Individual (40 offsprings)Officer2025-08-12 ~ nowOF - Director → CIF 0 - 5
Oberlander, Offer
Born in December 1979Individual (40 offsprings)Officer2021-11-09 ~ nowOF - Director → CIF 0 - 61, Hatachana Street, Kfar Saba, IsraelCorporate (2 offsprings)Person with significant control2021-11-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NOVENTUM POWER LIMITED
Period: 2021-11-09 ~ now
Company number: 13731615
Registered name
NOVENTUM POWER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
42220 - Construction Of Utility Projects For Electricity And Telecommunications
35140 - Trade Of Electricity
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
7,971 GBP2023-12-31
7,200 GBP2022-12-31
Fixed Assets - Investments
1,800 GBP2023-12-31
Fixed Assets
9,771 GBP2023-12-31
7,200 GBP2022-12-31
Debtors
Current
666,764 GBP2023-12-31
29,789 GBP2022-12-31
Cash at bank and in hand
73,285 GBP2023-12-31
59,964 GBP2022-12-31
Current Assets
740,049 GBP2023-12-31
89,753 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-271,160 GBP2023-12-31
Net Current Assets/Liabilities
468,889 GBP2023-12-31
39,596 GBP2022-12-31
Total Assets Less Current Liabilities
478,660 GBP2023-12-31
46,796 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,969,563 GBP2023-12-31
Net Assets/Liabilities
-3,490,903 GBP2023-12-31
-628,579 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
22,780 GBP2023-12-31
22,780 GBP2022-12-31
Retained earnings (accumulated losses)
-3,513,783 GBP2023-12-31
Equity
-3,490,903 GBP2023-12-31
-628,579 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
11,351 GBP2023-12-31
8,293 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,380 GBP2023-12-31
Property, Plant & Equipment
Office equipment
7,971 GBP2023-12-31
7,200 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
482,690 GBP2023-12-31
20 GBP2022-12-31
Other Debtors
Current
183,079 GBP2023-12-31
29,769 GBP2022-12-31
Prepayments/Accrued Income
Current
995 GBP2023-12-31
Trade Creditors/Trade Payables
Current
192,882 GBP2023-12-31
29,917 GBP2022-12-31
Taxation/Social Security Payable
Current
30,875 GBP2023-12-31
16,230 GBP2022-12-31
Other Creditors
Current
3,719 GBP2023-12-31
1,510 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
43,684 GBP2023-12-31
2,500 GBP2022-12-31
Creditors
Current
271,160 GBP2023-12-31
50,157 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,969,563 GBP2023-12-31
675,375 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,656 GBP2023-12-31
10,180 GBP2022-12-31
Related profiles found in government register
- Registered number 13731615
NOVENTUM POWER LIMITED
Info19 Eastbourne Terrace, London W2 6LGPRIVATE LIMITED COMPANY incorporated on 2021-11-09 (4 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-01CIF 0 NOVENTUM POWER LIMITED
SRegistered number 1373161519, Eastbourne Terrace, London, United Kingdom, W2 6LGLimited in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
36
- 1
ARLESTON SOLAR LIMITED
156660946th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-22 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 2
BARNACRE SOLAR LIMITED
150937576th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-08-24 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 3
BATTENS SOUTH SOLAR LIMITED
156665006th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-22 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 4
BULWORTHY SOLAR LIMITED
160197016th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-10-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 5
CAVENDISH SOLAR LIMITED
156662726th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-22 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 6
MOSS NOOK SOLAR LIMITED
- 2025-10-31 159284826th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-09-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 7
DUCKINFIELD SOLAR LIMITED
161851336th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2025-01-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 8
CULCHETH SOLAR LIMITED
- 2025-03-14 160782556th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-11-13 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 9
HATHERTON SOLAR LIMITED
156662196th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-22 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 10
HIGHRIGG SOLAR LIMITED
156662226th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-22 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 11
HILLAM SOLAR LIMITED
150936326th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-08-24 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 12
HUTTON SOLAR LIMITED
156661566th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 13
BUILDWAS SOLAR LIMITED
- 2025-02-21 159299946th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-09-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 14
LONGBREACH SOLAR FARM LIMITED
162510526th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2025-02-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 15
NEWTOWN NORTH SOLAR LIMITED
158719926th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-08-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 166th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-20 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 176th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-27 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 186th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-27 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 196th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-27 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 206th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-27 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 216th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-27 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 226th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-27 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 236th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-03-26 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 246th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-03-26 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 256th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-20 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 266th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-20 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE
- 276th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-20 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 286th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-20 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 296th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-08-24 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 306th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-08-24 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 316th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-11-01 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 326th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-11-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 33
SAPLINS FARM SOLAR LIMITED
161449126th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-12-19 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 34
SOWERBY NORTH SOLAR LIMITED
156662266th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-22 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 35
TWYFORD SOLAR LIMITED
150938916th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-08-24 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 36
WOODFOLD SOLAR LIMITED
156661796th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-22 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.