Introduction
Watch Company
N
NOVALUX ENERGY NORTH LTD
NOVALUX ENERGY NORTH LTD is an active company incorporated on 7 March 2014 with the registered office located in Monmouth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16100). NOVALUX ENERGY NORTH LTD was registered 12 years ago.(SIC: 16100)
Status
active
Active since 12 years ago
Company No
08928140
LTD Company
Age
12 Years
Incorporated 7 March 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
Novalux Energy Blackbrook Estate Skenfrith Monmouth, NP7 8UB,
4 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Left
Nov 17
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLCOTT, Joseph Edward
ActiveBlackbrook Estate, MonmouthNP7 8UB
Born April 1987
Director
Appointed 07 Mar 2014
ALLCOTT, Joseph Edward
Blackbrook Estate, MonmouthNP7 8UB
Born April 1987
Director
07 Mar 2014
Active
VAUGHAN, Jamie Joseph
ActiveBlackbrook Estate, MonmouthNP7 8UB
Born July 1986
Director
Appointed 07 Mar 2014
VAUGHAN, Jamie Joseph
Blackbrook Estate, MonmouthNP7 8UB
Born July 1986
Director
07 Mar 2014
Active
NOVALUX ENERGY SOLUTIONS LTD
ResignedSkenfrith, MonmouthNP7 8UB
Corporate director
Appointed 07 Mar 2014
Resigned 13 Sept 2017
NOVALUX ENERGY SOLUTIONS LTD
Skenfrith, MonmouthNP7 8UB
Corporate director
07 Mar 2014
Resigned 13 Sept 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Novalux Holdings Limited
ActiveSkenfrith, AbergavennyNP7 8UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Novalux Holdings Limited
Skenfrith, AbergavennyNP7 8UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Active
Skenfrith, AbergavennyNP7 8UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Jan 2024
Novalux Energy Solutions Ltd
Skenfrith, AbergavennyNP7 8UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 16 Jan 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
2 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2025
29 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 August 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2024
1 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2017