Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Novas Consulting Limited
- Incorporated
- 16 March 2005 (21 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born December 1961 (64)
Corporate Secretary · Appointed 27 October 2017
Clark, David
Secretary · Appointed 19 April 2017
Director · Appointed 21 July 2015
Norwegian
Born September 1957 (69)
Officer history (10 former)
30 September 2025
1 March 2021
1 March 2021
10 February 2021
27 October 2017
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
19 April 2017
Appointed Clark, David as Secretary
1 February 2016
Appointed Maclay Murray & Spens LLP as Corporate Secretary
21 July 2015
21 July 2015
21 July 2015
21 July 2015
21 July 2015
Resigned Clarke, Philip Nigel as Director
21 July 2015
Resigned Clarke, Erica Jane as Secretary
30 November 2012
Appointed Clarke, Erica Jane as Secretary
30 November 2012
Resigned Clarke, Tracey Joy as Secretary
31 March 2007
Resigned Clarke, Tracey Joy as Director
16 March 2005
16 March 2005
16 March 2005
16 March 2005
Appointed Clarke, Tracey Joy as Director
16 March 2005
Appointed Clarke, Tracey Joy as Secretary
16 March 2005
Appointed Clarke, Philip Nigel as Director
16 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc493666
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Douglas-Westwood Limited Owns 75–100% of shares
Hannon Westwood Holdings Limited Owns 75–100% of shares
Hannon Westwood Limited Owns 75–100% of shares
Jsi Services Limited Owns 75–100% of shares
Novas Consulting Limited This company Owns 75–100% of shares
Richmond Energy Partners Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,334
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £5,334 | £5,334 |
| Shareholder Funds | £5,334 | £5,334 |
Filings
Filing history not loaded yet. See it on Companies House
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