Nova Innovation Ltd
Company Profile
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MicroNova Innovation Ltd
sc358996•Private Limited With Share Capital
45 Timber Bush, Edinburgh, EH66QH
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Incorporated
01/05/2009
Company Age
16 years
Directors
7
Employees
34
SIC Code
28110
Risk
very low risk
Company Overview
Registration, classification & business activity
Nova Innovation Ltd (sc358996) is a private limited with share capital incorporated on 01/05/2009 (16 years old) and registered in edinburgh, EH66QH. The company operates under SIC code 28110 - manufacture of engines and turbines, except aircraft, vehicle and cycle engines.
Nova innovation is a world-leading tidal energy company - transforming the power of our seas into clean, predictable electricity. we design, build, and operate tidal turbines that generate electricity from the natural ebb and flow of the tide. we are passionate about having a cleaner environment an...
Private Limited With Share Capital
SIC: 28110
Micro
Incorporated 01/05/2009
EH66QH
34 employees
Financial Overview
Total Assets
£12.94M
Liabilities
£528.3K
Net Assets
£12.41M
Est. Turnover
£4.08M
AI Estimated
Unreported
Cash
£1.63M
Key Metrics
34
Employees
7
Directors
26
Shareholders
1
PSCs
9
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Resolution
Category:Resolution
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2021
Memorandum Articles
Category:Incorporation
Date:07-10-2021
Resolution
Category:Resolution
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2020
Memorandum Articles
Category:Incorporation
Date:17-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Resolution
Category:Resolution
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:04-06-2014
Resolution
Category:Resolution
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Resolution
Category:Resolution
Date:22-10-2013
Resolution
Category:Resolution
Date:16-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Incorporation Company
Category:Incorporation
Date:01-05-2009
Innovate Grants
3
This company received a grant of £184152.0 for Feasibility Of Larantuka And Indonesian Tidal Energy (Flite). The project started on 01/02/2022 and ended on 31/01/2023.
This company received a grant of £2160098.99 for Uptempo: Upscaling Tidal Energy Manufacturing & Production Output. The project started on 01/01/2023 and ended on 30/06/2026.
+1 more grants available
Import / Export
Imports
12 Months1
60 Months19
Exports
12 Months0
60 Months14
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
45 Timber Bush, Edinburgh, EH66QHRegistered
Unit 1, Bonnington Mill 60-72 Newhaven Road, Edinburgh, Midlothian, EH65QB
Unit 1, Bonnington Mill 60-72 Newhaven Road, Edinburgh, Midlothian, EH65QB
45 Timber Bush, Edinburgh, EH66QHRegistered
45 Timber Bush, Edinburgh, EH66QHRegistered
Related Companies
10
Contact
01312412000applications@novainnovation.cominfo@novainnovation.comnovainnovation.com
45 Timber Bush, Edinburgh, EH66QH