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
Michaeli, Elad
Born in February 1980Individual (40 offsprings)Officer2025-08-12 ~ 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
Middleton, Andrew Geoffrey
Born in July 1986Individual (38 offsprings)Officer2021-11-09 ~ 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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → 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.
35140 - Trade Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
-0 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-9,000 GBP2024-12-31
-3,000 GBP2023-12-31
Equity
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-9,000 GBP2024-12-31
-4,000 GBP2023-12-31
Equity
-9,000 GBP2024-12-31
-3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
10,000 GBP2024-12-31
4,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
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 7 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 3NOVENTUM POWER LIMITED
SRegistered number 1373161519, Eastbourne Terrace, London, United Kingdom, W2 6LGLimited in Companies House, United KingdomCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16Limited Company in Companies House, United KingdomCIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36
(more)
(less)
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 → OE2BARNACRE SOLAR LIMITED
150937576th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-08-24 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE3BATTENS 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 voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE4BULWORTHY SOLAR LIMITED
160197016th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-10-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE5CAVENDISH SOLAR LIMITED
156662726th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-22 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE6MOSS 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 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE7DUCKINFIELD 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 voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE8CULCHETH 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 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE9HATHERTON SOLAR LIMITED
156662196th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-22 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE10HIGHRIGG SOLAR LIMITED
156662226th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-22 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE11HILLAM SOLAR LIMITED
150936326th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-08-24 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE12HUTTON SOLAR LIMITED
156661566th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-22 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE13BUILDWAS 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 shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE14LONGBREACH 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 voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE15NEWTOWN 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 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE166th 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 → OE176th 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 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE186th 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 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE196th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-27 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE206th 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 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE216th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-27 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE226th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-27 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE236th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2024-03-26 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE246th 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 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE256th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-20 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE266th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-20 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE276th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-20 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE286th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-20 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE296th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-08-24 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OE306th 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 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE316th 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 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE326th Floor 2 London Wall Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-11-01 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE33SAPLINS 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 voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE34SOWERBY 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 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE35TWYFORD 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 shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE36WOODFOLD 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 → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
