This company is commonly known as Novante Limited. The company was founded 10 years ago and was given the registration number 09095084. The firm's registered office is in LONDON. You can find them at Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NOVANTE LIMITED |
|---|---|---|
| Company Number | : | 09095084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ | Director | 12 December 2018 | Active |
| Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ | Director | 09 June 2017 | Active |
| Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ | Director | 11 July 2014 | Active |
| Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ | Director | 11 July 2014 | Active |
| Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ | Director | 09 June 2017 | Active |
| Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ | Director | 11 July 2014 | Active |
| Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ | Director | 28 June 2017 | Active |
| Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ | Director | 09 June 2017 | Active |
| Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ | Director | 11 July 2014 | Active |
| Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ | Director | 11 July 2014 | Active |
| Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ | Director | 16 October 2018 | Active |
| Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ | Director | 11 July 2014 | Active |
| Two Snowhill, Birmingham, United Kingdom, B4 6WR | Director | 20 June 2014 | Active |
| Engie, 25, Canada Square, 19th Floor, Canary Wharf, London, England, E14 5LQ | Director | 16 October 2018 | Active |
| Jacques Joseph Marie René Emile Van Hee | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | Carlyle House, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
| Nature of control | : |
|
| Be Linked Brasil Consultoria Empresarial | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Brazil |
| Address | : | Rua Dom Gerardo, Sala 1209, Rio De Janeiro, Brazil, |
| Nature of control | : |
|
| Be-Linked Brazil Consultoria Empresarial Ltda | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Brazil |
| Address | : | 726, Avenida Paulista, Sao Paolo, Brazil, |
| Nature of control | : |
|
| Tractebel Engineering Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 7, Avenue Ariane, Brussels, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
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