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 4
  • 1
    Fotinos, Dennis
    Managing Director born in January 1965
    Individual (4 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 2
    Condie, Stephen, Mr.
    Chief Technology Officer & Head Of Operations born in May 1982
    Individual (4 offsprings)
    Officer
    2024-09-27 ~ now
    OF - director → CIF 0
  • 3
    Lee-evans, Christopher
    Investment Manager born in March 1992
    Individual (3 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
  • 4
    Kings House, 36-37 King Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-31 ~ 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
    O'dowd, Mark Anthony
    Solicitor born in June 1964
    Individual (64 offsprings)
    Officer
    2022-11-17 ~ 2023-03-06
    OF - director → CIF 0
  • 2
    Tremblay, Remi
    Individual
    Officer
    2023-09-28 ~ 2024-04-08
    OF - secretary → CIF 0
  • 3
    Smith, Helen Margaret, Mrs.
    Business Development Manager born in March 1976
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ 2025-04-22
    OF - director → CIF 0
  • 4
    Suite 440, 36 Distillery Lane, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2022-11-17 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVENTA ENERGY (UK) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35300 - Steam And Air Conditioning Supply
37000 - Sewerage
42210 - Construction Of Utility Projects For Fluids
Brief company account
Debtors
47,658 GBP2023-12-31
Net Current Assets/Liabilities
-143,565 GBP2023-12-31
Total Assets Less Current Liabilities
-143,565 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-143,665 GBP2023-12-31
Equity
-143,565 GBP2023-12-31
Average Number of Employees
12022-11-17 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
47,658 GBP2023-12-31
Amounts owed to group undertakings
Current
139,317 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,112 GBP2023-12-31
Other Creditors
Current
48,794 GBP2023-12-31

Related profiles found in government register
  • NOVENTA ENERGY (UK) LIMITED
    Info
    Registered number SC750723
    Third Floor, Suite 2, Ink Building, 24 Douglas Street, Glasgow G2 7NQ
    Private Limited Company incorporated on 2022-11-17 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • NOVENTA ENERGY (UK) LIMITED
    S
    Registered number Sc750723
    Ink Building, 24 Douglas Street, Third Floor, Suite 2, Glasgow, Scotland, G2 7NQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NOVENTA HELIX HOLDINGS LTD
    S
    Registered number Sc750723
    Third Floor, Suite 2, Ink Building, 24 Douglas Street, Glasgow, Scotland, G2 7NQ
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Ink Building 24 Douglas Street, Third Floor, Suite 2, Glasgow, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.