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Nom	Novalux Holdings Limited
Adresse	Blackbrook Estate Skenfrith Abergavenny NP7 8UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11002601 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Allcott, Joseph Edward Status: Active Notified: 09/10/2017 Date of Birth: 04/1987 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%

Vaughan, Jamie Joseph Status: Active Notified: 09/10/2017 Date of Birth: 07/1986 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%

Officers (2)

Source: Companies House

Allcott, Joseph Edward Blackbrook Estate Skenfrith, Abergavenny, Monmouthshire, United Kingdom, NP7 8UB Status: Active Notified: 09/10/2017 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan, Jamie Joseph Abergavenny, Monmouthshire, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (5)

GB Navitus LTD Status: Active Notified: 30/12/2023 Companies House Number: 14531901 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Novalux Energy North LTD Status: Active Notified: 16/01/2024 Companies House Number: 08928140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Novalux Energy Solutions LTD Status: Active Notified: 15/01/2024 Companies House Number: 07436868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Novalux Solar Limited Status: Active Notified: 17/05/2023 Companies House Number: 14874839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Novalux Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)