NE

NOVA ENERGIA LTD.

Active

Company number 12580713

London, United Kingdom · Incorporated 30 April 2020

1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 June 2020

Company overview

NOVA ENERGIA LTD. is an active private limited company incorporated on 30 April 2020 and registered in England and Wales (Company No. 12580713). Its registered office is at 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG.

The company’s principal activity is classified under SIC 70100. It is controlled by Mr Tomasz Zbigniew Harding Ujejski, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two directors are Allison Margaret Paech-Ujejski (Australian, resident in Italy) and Tomasz Zbigniew Ujejski (Canadian, resident in Italy), both appointed in 2020.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company filed its latest confirmation statement on 21 May 2026 with no updates. There are no charges and no history of insolvency. A change to a director’s details was notified in May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tomasz Zbigniew Harding Ujejski
Born May 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2020

Funding

1 funding round
8 June 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Change Person Director Company With Change Date
Officers
28 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Capital Alter Shares Subdivision
Capital
23 June 2020 View
Resolution
Resolution
23 June 2020 View
Capital Allotment Shares
Capital
23 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
5 May 2020 View
Incorporation Company
Incorporation
30 April 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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