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Nom	Noviachp Limited
Adresse	Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 septembre 2016
Company Register Address	C/O External Services Limited, Central House 20 Central Avenue Norwich NR7 0HR
Société Numéro de Registre	09926277 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Share Nominees Limited Status: Ceased Notified: 04/05/2016 Ceased: 30/08/2017 Companies House Number: 02476691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Crook, Simon John St Andrews Business Park, Norwich, England Status: Active Notified: 22/12/2015 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

External Officer Limited, Spixworth, Norwich, England Status: Active Notified: 29/03/2016 Role: Secretary

Gallwey, Dayrell Shane London, England Status: Active Notified: 29/03/2016 Date of Birth: 08/1972 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: Irish

Hunter, Kenneth George St Andrews Business Park, Norwich, England Status: Active Notified: 01/10/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB Noviachp Services Limited Status: Active Notified: 17/05/2019 Companies House Number: 12001711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lyford Renewables Solar Limited Status: Ceased Notified: 17/02/2020 Ceased: 10/05/2024 Companies House Number: 12390596 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Noviachp Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)