Novalux Energy Solutions LTD
Company 07436868 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jamie Joseph Vaughan Director · appointed 2010
- Joseph Edward Allcott Director · appointed 2010
Directors past 6 years
- Jamie Joseph Vaughan Director · appointed 2010
- Joseph Edward Allcott Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Jamie Joseph Vaughan Director · appointed 2010
- Joseph Edward Allcott Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Novalux Energy North LTD 2 shared directors
- Novalux Holdings Limited 2 shared directors
- Folium Botanics LTD 2 shared directors
- Novalux Solar Limited 2 shared directors
- Novalux CHP Limited 2 shared directors
- Nova AI EMS LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07436868 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/11/2010 |
| Address | 1 HARDMAN STREET, MANCHESTER, M3 3HF |
| Accounts next due | 31/10/2024 |
| Accounts last made up | 31/01/2023 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jamie Joseph Vaughan ceased 2024-01-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Joseph Edward Allcott ceased 2024-01-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Novalux Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Novalux Energy North LTD ceased 2024-01-16
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (4)
- Jamie Joseph Vaughan Director · appointed 2010
- Joseph Edward Allcott Director · appointed 2010
Show 2 former officers
- Simon Neil Phillips Director · appointed 2023 · resigned 2024
- Sandra Williams Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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