Website & contact details
- Website
Nova Innovation Ltd
- Incorporated
- 1 May 2009 (17 years)
- Industry
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) Installation of industrial machinery and equipment (33200)Other research and experimental development on natural sciences and engineering (72190)specialised design activities (74100)
- Directors
- John Robert Meagher
- Owned by
- David Simon ForrestGary Connor
- Accounts type
- Small
- Region
- Scotland
- Address
- 45 Timber BushEdinburghEH6 6QH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born April 1960 (66)
Director · Appointed 1 January 2021
British
Born February 1967 (59)
Meagher, John Robert
Director · Appointed 18 October 2013
British
Born May 1975 (51)
Secretary · Appointed 1 May 2009
British
Connor, Gary, Dr
Director · Appointed 1 May 2009
British
Born September 1973 (53)
Director · Appointed 1 May 2009
Scottish
Born April 1970 (56)
Officer history (6 former)
1 January 2026
Resigned Fallon, Michael Cathel, Sir as Director
1 December 2025
24 June 2025
Resigned Aird, Julie Lorna as Director
28 February 2025
30 September 2024
Appointed Aird, Julie Lorna as Director
12 June 2023
Resigned Bontems, Olivier Jean-Francois Ghislain as Director
1 January 2021
Appointed Fallon, Michael Cathel, Sir as Director
1 January 2021
1 January 2021
31 December 2020
Resigned Marchant, Ian Derek as Director
1 June 2019
Appointed Bontems, Olivier Jean-Francois Ghislain as Director
1 March 2019
Resigned Norris, Kevin Robert as Director
30 May 2017
Appointed Norris, Kevin Robert as Director
18 October 2013
Appointed Marchant, Ian Derek as Director
18 October 2013
Appointed Meagher, John Robert as Director
1 May 2009
1 May 2009
Appointed Connor, Gary, Dr as Director
1 May 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Simon Forrest
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born April 1970 (56)
Gary Connor
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Holdings 6
Companies where Nova Innovation Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £12,407,865
- Cash
- £1,626,963
- Debt Ratio
- 4%
- Current Ratio
- 16.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,089,010 | £17,241,165 | £14,784,775 | £10,979,127 | £10,299,834 |
| Current Assets | £5,847,112 | £6,268,988 | £6,414,599 | £3,968,376 | £3,532,224 |
| Debtors | £4,220,149 | £2,945,809 | £3,507,743 | £2,377,719 | £522,553 |
| Cash | £1,626,963 | £3,323,179 | £2,906,856 | £1,590,657 | £3,009,671 |
| Creditors (< 1 year) | £360,999 | £1,140,507 | £1,258,785 | £1,543,566 | £751,262 |
| Creditors (> 1 year) | £128,478 | £385,431 | £935,858 | £1,357,812 | |
| Net Current Assets | £5,486,113 | £5,128,481 | £5,155,814 | £2,424,810 | £2,780,962 |
| Net Assets | £12,407,865 | £22,003,910 | £19,324,927 | £9,252,201 | £7,911,931 |
| Shareholder Funds | £12,407,865 | £22,003,910 | £19,324,927 | £9,252,201 | £7,911,931 |
What Nova Innovation say about themselves
“Nova are specialists in floating solar EPC and electrification. From standalone PV systems to BESS integration and energy management.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Statement of capital following an allotment of shares | |||
| 12 August 2026 | Memorandum and Articles of Association | |||
| 12 August 2026 | Resolutions |
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