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NVC LIGHTING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06264948
Incorporation Date
2007-05-31
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.nvcuk.com/
Source: Companies House

NVC LIGHTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06264948, and its current status with Companies House is active. The company was incorporated on 31 May 2007 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for NVC LIGHTING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NVC LIGHTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NVC INTERNATIONAL HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NVC INTERNATIONAL HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for NVC LIGHTING LIMITED are current appointments, filed with Companies House. Eva Chan (appointed 2019-09-20), Andrew Pagett (appointed 2022-02-01), Neil Clydesdale (appointed 2024-02-21) and Kin Li (appointed 2026-07-24) all serve as Director. The remaining 1 record shown (Joseph Clark) is a former appointment that has since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NVC LIGHTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EC
Eva Chan ACTIVE

Appointed
2019-09-20
Residence
🇭🇰 Hong Kong
Occupation
Director

AP
Andrew Pagett ACTIVE

Appointed
2022-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Neil Clydesdale ACTIVE

Appointed
2024-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kin Li ACTIVE

Appointed
2026-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Joseph Clark RESIGNED

Appointed
2019-09-20
Resigned
2026-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NVC LIGHTING LIMITED sits 1 level below its ultimate parent, NVC International Holdings Ltd, registered in Cayman Islands. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above NVC LIGHTING LIMITED is NVC International Holdings Ltd, holding 100% as filed in NVC LIGHTING LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NVC International Holdings Ltd
Cayman Islands
Eneroff Finland Oy
FinlandFI 30953953

DERNIER AND HAMLYN DESIGN LTD
United KingdomGB 12869498

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Frequently Asked Questions

Who owns NVC LIGHTING LIMITED?

One shareholder is currently on record for NVC LIGHTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NVC INTERNATIONAL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NVC LIGHTING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NVC LIGHTING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NVC LIGHTING LIMITED have on record?

1 shareholder is shown on record for NVC LIGHTING LIMITED.

What is NVC LIGHTING LIMITED's company registration number?

NVC LIGHTING LIMITED's registration number is 06264948, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NVC LIGHTING LIMITED still an active company?

NVC LIGHTING LIMITED's status on Companies House is listed as active.

When was NVC LIGHTING LIMITED incorporated?

NVC LIGHTING LIMITED was incorporated on 31 May 2007, according to Companies House.

What is NVC LIGHTING LIMITED's registered address?

The registered address on file for NVC LIGHTING LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is NVC LIGHTING LIMITED registered as?

NVC LIGHTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NVC LIGHTING LIMITED?

Four of the 5 officer records shown for NVC LIGHTING LIMITED are current appointments, filed with Companies House. Eva Chan (appointed 2019-09-20), Andrew Pagett (appointed 2022-02-01), Neil Clydesdale (appointed 2024-02-21) and Kin Li (appointed 2026-07-24) all serve as Director. The remaining 1 record shown (Joseph Clark) is a former appointment that has since been resigned. Management authority at NVC LIGHTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NVC LIGHTING LIMITED have a parent company or subsidiaries?

NVC LIGHTING LIMITED sits 1 level below its ultimate parent, NVC International Holdings Ltd, registered in Cayman Islands. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NVC LIGHTING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NVC LIGHTING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NVC LIGHTING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NVC LIGHTING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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