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Jméno	Novalux Energy Solutions LTD
Adresa	Blackbrook Skenfrith Monmouthshire NP7 8UB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6. listopad 2024
Company No.	07436868 Show on Companies House
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Novalux Holdings Limited Status: Active Notified: 15/01/2024 Companies House Number: 11002601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allcott, Joseph Edward Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2024 Date of Birth: 04/1987 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%

Vaughan, Jamie Joseph Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2024 Date of Birth: 07/1986 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%

Officers (4)

Source: Companies House

Allcott, Joseph Edward Blackbrook Estate Skenfrith, Abergavenny, Monmouthshire, Wales, NP7 8UB Status: Active Notified: 11/11/2010 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan, Jamie Joseph Manchester Status: Active Notified: 11/11/2010 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan, Jamie Joseph Abergavenny, Monmouthshire, Wales Status: Active Notified: 11/11/2010 Role: Secretary

Phillips, Simon Neil London, England Status: Ceased Notified: 01/01/2023 Ceased: 14/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Novalux Energy North LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2024 Companies House Number: 08928140 Nature of Control