Novus Biomass Limited, Newcastle-under-lyme

Novus Biomass Limited is a private limited company. Once, it was named Eco Energy Heating Solutions Limited (changed on 2014-08-11). Registered at Drayton Beaumont Building, Merrial Street, Newcastle-Under-Lyme ST5 2AE, this 10 years old company was incorporated on 2014-01-14 and is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
2 directors can be found in this company: Robin D. (appointed on 15 January 2015), Stephen B. (appointed on 14 January 2014).
About
Name: Novus Biomass Limited
Number: 08845388
Incorporation date: 2014-01-14
End of financial year: 30 September
 
Address: Drayton Beaumont Building
Merrial Street
Newcastle-under-lyme
ST5 2AE
SIC code: 43220 - Plumbing, heat and air-conditioning installation
Company staff
People with significant control
Stephen B.
8 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Novus Solar Limited
6 April 2016
Address C/O Arnold Hill 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 08320307
Nature of control: 25-50% voting rights
25-50% shares
Eco-Energy Power Solutions Limited
6 April 2016 - 8 February 2021
Address Plantation Road Newstead Ind Estate, Stoke-On-Trent, Staffordshire, ST4 8HX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07389971
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 42,956 63,910 94,926 146,962 146,017 21,580 21,411 20,966 20,492
Fixed Assets 192,304 173,074 155,767 - - - - - -
Number Shares Allotted 160,200 160,200 160,200 - - - - - -
Shareholder Funds 135,775 132,032 150,777 - - - - - -
Tangible Fixed Assets 192,304 173,074 155,767 - - - - - -
Total Assets Less Current Liabilities 231,990 228,248 150,777 - - - - - -

The target date for Novus Biomass Limited confirmation statement filing is 2024-01-28. The latest confirmation statement was filed on 2023-01-14. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Stephen B. that has 1/2 or less of shares, 1/2 or less of voting rights. Novus Solar Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 16 Northumberland Avenue, WC2N 5AP London. Eco-Energy Power Solutions Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Newstead Ind Estate, ST4 8HX Stoke-On-Trent, Staffordshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 14th Jan 2024
filed on: 15th, January 2024 | confirmation statement
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