Novante Limited

Company Name	Novante Limited
Company Status	Active
Company Number	09095084
Category	Private Limited Company
Incorporation Date	20 June 2014(9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jacques Van Hee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	11 July 2014(3 weeks after company formation)
Appointment Duration	9 years, 9 months
Role	Chief Executive Officer
Country of Residence	Belgium
Correspondence Address	Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Michael Hainsworth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Anne De Maeyer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	12 December 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	HR Director
Country of Residence	Belgium
Correspondence Address	Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ

Director Name	Mrs Tracy Lee Plimmer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Two Snowhill Birmingham West Midlands B4 6WR

Director Name	Mr Jerome Auriac
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2014(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2017)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ

Director Name	Mr Georges Cornet
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 July 2014(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ

Director Name	Ms Valerie Irene Amelie Monique Gentin Bernis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2014(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2017)
Role	Executive Vice President
Country of Residence	France
Correspondence Address	Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ

Director Name	Mr Antonio Luiz Fonseca Abreu Jorge
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 July 2014(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2017)
Role	Entrepreneur/Executive Officer
Country of Residence	Brazil
Correspondence Address	Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ

Director Name	Mr Bernard Gilliot
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 July 2014(3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 27 June 2019)
Role	Engineer
Country of Residence	Belgium
Correspondence Address	Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ

Director Name	Mr Alexandre Brailowsky
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ

Director Name	Hein Dirix
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 June 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ

Director Name	Daniel Jean-Claude Develay
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2017(3 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 May 2018)
Role	Chief Executive
Country of Residence	France
Correspondence Address	Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ

Director Name	Etienne Joseph Edouard Jacques
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 October 2018(4 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 June 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ

Director Name	Sabien Gabriella Johanna Hendrika Vermeulen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 October 2018(4 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 June 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ

Location

Registered Address	Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

29 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
10 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
1 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (4 pages)
2 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
1 September 2020	Cessation of Be Linked Brasil Consultoria Empresarial as a person with significant control on 1 September 2020 (1 page)
1 September 2020	Notification of Jacques Joseph Marie RenÃ© Emile Van Hee as a person with significant control on 1 September 2020 (2 pages)
1 September 2020	Cessation of Be-Linked Brazil Consultoria Empresarial Ltda as a person with significant control on 1 September 2020 (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (18 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
14 February 2020	Registered office address changed from Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ England to Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 14 February 2020 (1 page)
17 July 2019	Notification of Be Linked Brasil Consultoria Empresarial as a person with significant control on 14 October 2016 (1 page)
17 July 2019	Cessation of Tractebel Engineering Sa as a person with significant control on 27 June 2019 (1 page)
9 July 2019	Termination of appointment of Bernard Gilliot as a director on 27 June 2019 (1 page)
9 July 2019	Termination of appointment of Sabien Gabriella Johanna Hendrika Vermeulen as a director on 27 June 2019 (1 page)
9 July 2019	Termination of appointment of Etienne Joseph Edouard Jacques as a director on 27 June 2019 (1 page)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
12 December 2018	Appointment of Anne De Maeyer as a director on 12 December 2018 (2 pages)
20 November 2018	Total exemption full accounts made up to 30 June 2018 (18 pages)
13 November 2018	Termination of appointment of Alexandre Brailowsky as a director on 13 November 2018 (1 page)
30 October 2018	Appointment of Sabien Gabriella Johanna Hendrika Vermeulen as a director on 16 October 2018 (2 pages)
30 October 2018	Appointment of Etienne Joseph Edouard Jacques as a director on 16 October 2018 (2 pages)
30 October 2018	Termination of appointment of Hein Dirix as a director on 2 October 2018 (1 page)
20 July 2018	Termination of appointment of Daniel Jean-Claude Develay as a director on 22 May 2018 (1 page)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (19 pages)
3 July 2017	Appointment of Hein Dirix as a director on 9 June 2017 (2 pages)
3 July 2017	Termination of appointment of Antonio Luiz Fonseca Abreu Jorge as a director on 9 June 2017 (1 page)
3 July 2017	Termination of appointment of Jerome Auriac as a director on 9 June 2017 (1 page)
3 July 2017	Termination of appointment of Georges Cornet as a director on 9 June 2017 (1 page)
3 July 2017	Appointment of Daniel Jean-Claude Develay as a director on 28 June 2017 (2 pages)
3 July 2017	Termination of appointment of Georges Cornet as a director on 9 June 2017 (1 page)
3 July 2017	Termination of appointment of Valerie Irene Amelie Monique Gentin Bernis as a director on 9 June 2017 (1 page)
3 July 2017	Appointment of Alexandre Brailowsky as a director on 9 June 2017 (2 pages)
3 July 2017	Appointment of Michael Hainsworth as a director on 9 June 2017 (2 pages)
3 July 2017	Appointment of Daniel Jean-Claude Develay as a director on 28 June 2017 (2 pages)
3 July 2017	Termination of appointment of Valerie Irene Amelie Monique Gentin Bernis as a director on 9 June 2017 (1 page)
3 July 2017	Termination of appointment of Antonio Luiz Fonseca Abreu Jorge as a director on 9 June 2017 (1 page)
3 July 2017	Termination of appointment of Jerome Auriac as a director on 9 June 2017 (1 page)
3 July 2017	Appointment of Hein Dirix as a director on 9 June 2017 (2 pages)
3 July 2017	Appointment of Alexandre Brailowsky as a director on 9 June 2017 (2 pages)
3 July 2017	Appointment of Michael Hainsworth as a director on 9 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
14 March 2017	Total exemption full accounts made up to 30 June 2016 (17 pages)
14 March 2017	Total exemption full accounts made up to 30 June 2016 (17 pages)
16 January 2017	Registered office address changed from Senator House, 84 Queen Victoria Street London EC4V 4DP to Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from Senator House, 84 Queen Victoria Street London EC4V 4DP to Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ on 16 January 2017 (1 page)
17 June 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
17 June 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 240,000 (7 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 240,000 (7 pages)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page)
16 June 2015	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 240,000 (7 pages)
16 June 2015	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page)
16 June 2015	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 240,000 (7 pages)
13 November 2014	Statement of company's objects (2 pages)
13 November 2014	Statement of company's objects (2 pages)
31 October 2014	Change of share class name or designation (2 pages)
31 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 240,000 (4 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (29 pages)
31 October 2014	Change of share class name or designation (2 pages)
31 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 240,000 (4 pages)
14 July 2014	Appointment of Mr Antonio Luiz Fonseca Abreu Jorge as a director on 11 July 2014 (2 pages)
14 July 2014	Appointment of Mr Jacques Van Hee as a director on 11 July 2014 (2 pages)
14 July 2014	Appointment of Mr Antonio Luiz Fonseca Abreu Jorge as a director on 11 July 2014 (2 pages)
14 July 2014	Appointment of Mr Jacques Van Hee as a director on 11 July 2014 (2 pages)
11 July 2014	Appointment of Ms Valerie Irene Amelie Monique Gentin Bernis as a director (2 pages)
11 July 2014	Termination of appointment of Tracy Plimmer as a director (1 page)
11 July 2014	Appointment of Mr Jerome Auriac as a director (2 pages)
11 July 2014	Appointment of Ms Valerie Irene Amelie Monique Gentin Bernis as a director (2 pages)
11 July 2014	Appointment of Mr Bernard Gilliot as a director (2 pages)
11 July 2014	Registered office address changed from , Two Snowhill Birmingham, West Midlands, B4 6WR, United Kingdom on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from , Two Snowhill Birmingham, West Midlands, B4 6WR, United Kingdom on 11 July 2014 (1 page)
11 July 2014	Appointment of Mr Georges Cornet as a director (2 pages)
11 July 2014	Appointment of Mr Bernard Gilliot as a director (2 pages)
11 July 2014	Appointment of Mr Jerome Auriac as a director (2 pages)
11 July 2014	Termination of appointment of Tracy Plimmer as a director (1 page)
11 July 2014	Appointment of Mr Georges Cornet as a director (2 pages)
20 June 2014	Incorporation Statement of capital on 2014-06-20 GBP 2 (42 pages)
20 June 2014	Incorporation Statement of capital on 2014-06-20 GBP 2 (42 pages)

Novante Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London