Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
NSD4 Limited
- Incorporated
- 9 February 2015 (11 years)
- Industry
- Other engineering activities (71129)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 3rd FloorSt George's House13-14 Ambrose StreetCheltenhamGL50 3LG
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1990 (35)
Director · Appointed 9 February 2015
British
Born August 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09430162
Former controllers (3)
23 February 2018
Ceased Elaine Maria Mayling Dummett — Owns 75–100% of shares (as a firm)
22 November 2017
22 November 2017
Ceased Novus Solar Developments Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Innova Capital Limited Owns 25–50% of shares
Carn Nicholas Holdings Limited Owns 75–100% of shares
Innova Capital Europe Limited Owns 75–100% of shares
Innova Estates Limited Owns 75–100% of shares
Lower Farm Holdings Limited Owns 75–100% of shares
Innova Fanny House Farm Holdco Limited Owns 75–100% of shares
Innova Group Limited Owns 75–100% of shares
Innova Partners Limited Owns 75–100% of shares
Innova Property Limited Holds 75–100% of voting rights
Cromer Holdings Limited Owns 75–100% of shares
NSD4 Limited This company Owns 75–100% of shares
NSD5 Limited Owns 75–100% of shares
Innova Renewables Limited Owns 75–100% of shares
Innova Energy Holdings Limited Owns 75–100% of shares
Innova Energy Limited Owns 75–100% of shares
Innova Renewables Developments Limited Owns 75–100% of shares
IR Dno (Employee) Limited Owns 75–100% of shares
IR Dno Limited Owns 75–100% of shares
IR Tno (Employee) Limited Owns 75–100% of shares
Innova Solar Limited Owns 75–100% of shares
Innovagen Limited Owns 75–100% of shares
Legacy Holdings Limited Owns 75–100% of shares
Novus Renewable Services II Limited Owns 75–100% of shares
Novus RS Midco 1 Limited Owns 75–100% of shares
Wildwood Hideaways Limited Owns 75–100% of shares
Novus 1 Limited Owns 75–100% of shares
Novus Biomass Limited Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,145
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Creditors (< 1 year) | £2,145 | £2,145 |
| Net Current Assets | £2,145 | £2,145 |
| Net Assets | £2,145 | £2,145 |
| Shareholder Funds | £2,145 | £2,145 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Accounts filing | — | ||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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