# Novergy Ltd

## Details

- **Company number:** [11676519](https://find-and-update.company-information.service.gov.uk/company/11676519)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2018
- **Registered office:** UNIT 5 CALLOW PARK, BRINKWORTH, CHIPPENHAM, SN15 5FD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Rt75 Holdings Ltd](/group/72937) (4 companies)



## 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 | - | - |



## Owned by

Novergy Ltd → [Grid Energizer Ltd](/company/10987753)



## Controls

- [Novergy Devco 2 Ltd](/company/12764485) (12764485)



## Directors' other companies

- [GUDGEON, Nicholas Paul](/person/5396786) - director at [Kaos Energy Limited](/company/13716865)
- [GUDGEON, Nicholas Paul](/person/5396786) - director at [Big Fish Holdings 1 Ltd](/company/13813523)



## Companies at the same address

- [Bath Endocrinologist Ltd](/company/14497259) (14497259)
- [Novergy Devco 2 Ltd](/company/12764485) (12764485)