Novergy Ltd
- Company number
- 11676519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2018
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Rt75 Holdings Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLINGTON, Roland James | Director | 14 Nov 2018 | 3 Dec 2018 |
| GUDGEON, Nicholas Paul | Director | 14 Nov 2018 | |
| LYMPERIS, George | Director | 14 Nov 2018 | |
| LEBLANC, Florent Mathieu | Director | 14 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Lymperis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Nov 2020 | 17 May 2021 |
| Mr Florent Mathieu Leblanc | Ownership Of Shares 25 To 50 Percent | 14 Nov 2018 | 17 May 2021 |
| R3 Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2021 | 15 Sep 2025 |
| Mr Florent Mathieu Leblanc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Sep 2025 | 9 Mar 2026 |
| Rt75 Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2026 | |
| Grid Energizer Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £88,248 | £87,120 | 3 |
| 31 Oct 2024 | £36,865 | £16,244 | 3 |
| 31 Oct 2023 | £110,528 | £85,949 | 3 |
| 31 Oct 2022 | £54,548 | £52,289 | 3 |
| 31 Oct 2021 | £62,384 | £104,370 | - |
| 31 Oct 2020 | £53,554 | - | 0 |
| 31 Oct 2019 | £5,175 | - | - |
Connections
Owned by
Novergy Ltd → Grid Energizer Ltd
Controls
- Novergy Devco 2 Ltd (12764485)
Directors’ other companies
- GUDGEON, Nicholas Paul - Director at Kaos Energy Limited
- GUDGEON, Nicholas Paul - Director at Big Fish Holdings 1 Ltd
Companies at the same address
- Bath Endocrinologist Ltd (14497259)
- Novergy Devco 2 Ltd (12764485)