CompaniesInTheUK

NOVERGY LTD

Company number 11676519 ·

Active

2 active / 5 ceased · persons with significant control

Rt75 Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-03-09
Correspondence address
5, Waterside Close, Wembley, Greater London, HA9 9PB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16493715
Country registered
United Kingdom

Grid Energizer Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-17
Correspondence address
Casa Llena, Sunnyhill Road, Rickmansworth, WD3 9XN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10987753
Country registered
England And Wales

Mr Florent Mathieu Leblanc

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-15
Ceased on
2026-03-09
Date of birth
March 1975
Nationality
British,French
Country of residence
England
Correspondence address
9 Park Lane Business Centre, Park Lane, Langham, Colchester, CO4 5WR, England

R3 Services Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-17
Ceased on
2025-09-15
Correspondence address
5, Waterside Close, Wembley, HA9 9PB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11435145
Country registered
England And Wales

Mr George Lymperis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-11
Ceased on
2021-05-17
Date of birth
July 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
L J Rose Accounting, 9 Park Lane Business Centre, Park Lane, Langham, Colchester, CO4 5WR, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Florent Mathieu Leblanc

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-14
Ceased on
2021-05-17
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
L J Rose Accounting, 9 Park Lane Business Centre, Park Lane, Langham, Colchester, CO4 5WR, United Kingdom