Novus Power Limited

Active15558898 Private limited company
Incorporated
13 March 2024 (2 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Andreas Mark Fritzsche
Owned by
Andreas Mark Fritzsche
Matthew Tobias Fritzsche
Accounts type
Small
Region
South West
Address
Unit 8
Cube M4 Business Park
Old Gloucester Road
Bristol
BS16 1FX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born August 1982 (44)
Fritzsche, Andreas Mark
Secretary · Appointed 17 September 2025
Director · Appointed 17 September 2025
New Zealander
Born December 1984 (41)
Fritzsche, Andreas Mark
Director · Appointed 1 August 2024
British
Born March 1980 (46)
Officer history (1 former)
3 July 2026
Appointed Fritzsche, Matthew Tobias as Director
17 September 2025
Appointed Fritzsche, Andreas Mark as Secretary
17 September 2025
Appointed Singh, Amitoj as Director
12 September 2024
Resigned Fritzsche, Matthew Tobias as Director
1 August 2024
Appointed Fritzsche, Andreas Mark as Director
13 March 2024
Appointed Fritzsche, Matthew Tobias as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Andreas Mark Fritzsche
Individual · Notified 14 May 2025
Owns 25–50% of shares
British
Born March 1980 (46)
Individual · Notified 14 May 2025
Owns 25–50% of shares
British
Born August 1982 (44)
Corporate entity · Notified 14 April 2025
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16336763
Former controllers (3)
14 April 2025
Ceased Matthew Tobias Fritzsche — Owns 25–50% of shares
14 April 2025
Ceased Andreas Mark Fritzsche — Owns 75–100% of shares
12 September 2024
Ceased Matthew Tobias Fritzsche — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Novus Power Holdings Limited Owns 75–100% of shares
Novus Power Limited This company Holds 75–100% of voting rights
Novus Power Civil Contracting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control
27 October 2026Secretary's details changed
26 October 2026Memorandum and Articles of Association
26 October 2026Resolutions
11 August 2026Accounts for a small company31 March 2026

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