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All Information about:

                        
Name

Noviachp Limited

Address
Beeston Lodge
Beeston Lane
Spixworth
Norwich
NR10 3TN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 September 2016
Company Register Address C/O External Services Limited, Central House 20 Central Avenue
Norwich
NR7 0HR
Company No. 09926277 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Share Nominees Limited Status: Ceased Notified: 04/05/2016 Ceased: 30/08/2017 Companies House Number: 02476691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Crook, Simon John St Andrews Business Park, Norwich, England Status: Active Notified: 22/12/2015 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    External Officer Limited, Spixworth, Norwich, England Status: Active Notified: 29/03/2016 Role: Secretary
    Gallwey, Dayrell Shane London, England Status: Active Notified: 29/03/2016 Date of Birth: 08/1972 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: Irish
    Hunter, Kenneth George St Andrews Business Park, Norwich, England Status: Active Notified: 01/10/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Noviachp Services Limited Status: Active Notified: 17/05/2019 Companies House Number: 12001711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lyford Renewables Solar Limited Status: Ceased Notified: 17/02/2020 Ceased: 10/05/2024 Companies House Number: 12390596 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%