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Home > England & Wales Companies > NORVENTO ENERGY UK LIMITED
Company Information for

NORVENTO ENERGY UK LIMITED

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH,
Company Registration Number
08143242
Private Limited Company
Active

Company Overview

About Norvento Energy Uk Ltd
NORVENTO ENERGY UK LIMITED was founded on 2012-07-13 and has its registered office in Taunton. The organisation's status is listed as "Active". Norvento Energy Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORVENTO ENERGY UK LIMITED
 
Legal Registered Office
WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH
Other companies in W4
 
Previous Names
NORVENTO WIND ENERGY UK LIMITED06/03/2018
Filing Information
Company Number 08143242
Company ID Number 08143242
Date formed 2012-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB143265428  
Last Datalog update: 2023-08-06 08:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORVENTO ENERGY UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BELMONT SERVICES (SOUTHWEST) LIMITED   MG ASSOCIATES LIMITED
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Company Officers of NORVENTO ENERGY UK LIMITED

Current Directors
Officer Role Date Appointed
MARTA FERNANDEZ CASTRO
 Director 2012-07-13
PABLO MARIA FERNANDEZ CASTRO
 Director 2012-07-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Equity House Blackbrook Park Avenue Taunton Somerset TA1 2PX England
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM Regional Rural Business Centre Market Way North Petherton Bridgwater Somerset TA6 6DF England
2020-04-08CH01Director's details changed for Ms Marta Fernandez Castro on 2020-04-01
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM The Lightbox 111 Power Road London W4 5PY England
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-31PSC05Change of details for Norvento, S.L as a person with significant control on 2016-10-20
2018-03-06RES15CHANGE OF COMPANY NAME 06/03/18
2018-03-06CERTNMCOMPANY NAME CHANGED NORVENTO WIND ENERGY UK LIMITED CERTIFICATE ISSUED ON 06/03/18
2017-10-25DISS40Compulsory strike-off action has been discontinued
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 4545530
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO MARIA FERNANDEZ CASTRO / 10/10/2017
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARTA FERNANDEZ CASTRO / 30/11/2016
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM Unit 1.32 Lightbox 111 Power Road London W4 5PY
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2540759
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2540759
2015-07-27AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-07ANNOTATIONClarification
2015-04-07RP04SECOND FILING FOR FORM SH01
2015-04-07RP04SECOND FILING FOR FORM SH01
2015-01-30SH0131/12/14 STATEMENT OF CAPITAL GBP 2540759
2015-01-12SH0123/09/14 STATEMENT OF CAPITAL GBP 1724198
2014-09-24SH0123/09/14 STATEMENT OF CAPITAL GBP 1724198
2014-08-18SH0123/06/14 STATEMENT OF CAPITAL GBP 1724198
2014-08-11AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM EQUITY HOUSE BLACKBROOK PARK AVENUE TAUNTON TA1 2PX UNITED KINGDOM
2014-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-24SH0118/02/14 STATEMENT OF CAPITAL GBP 1236758
2014-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-10SH0129/01/14 STATEMENT OF CAPITAL GBP 990000.00
2013-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-03SH0120/08/13 STATEMENT OF CAPITAL GBP 390000
2013-07-18AR0113/07/13 FULL LIST
2013-07-12AA01CURREXT FROM 31/12/2012 TO 31/12/2013
2013-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-04SH0107/05/13 STATEMENT OF CAPITAL GBP 190000
2013-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-04SH0107/01/13 STATEMENT OF CAPITAL GBP 40000
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM C/O TLT LLP ONE REDCLIFF STREET BRISTOL BS1 6TP UNITED KINGDOM
2012-07-23AA01CURRSHO FROM 31/07/2013 TO 31/12/2012
2012-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to NORVENTO ENERGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORVENTO ENERGY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORVENTO ENERGY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORVENTO ENERGY UK LIMITED

Intangible Assets
Patents
We have not found any records of NORVENTO ENERGY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORVENTO ENERGY UK LIMITED
Trademarks
We have not found any records of NORVENTO ENERGY UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LOTHIAN RECYCLING LIMITED 2014-12-23 Outstanding

We have found 1 mortgage charges which are owed to NORVENTO ENERGY UK LIMITED

Income
Government Income
We have not found government income sources for NORVENTO ENERGY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NORVENTO ENERGY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORVENTO ENERGY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORVENTO ENERGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORVENTO ENERGY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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