--- title: "NOVAR ELECTRICAL HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2552d94e-e14b-5969-ae09-594cdfc8f47a json: https://whiteintel.dev/api/public/dossier/2552d94e-e14b-5969-ae09-594cdfc8f47a identifier: oo:GB-COH-00866782 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NOVAR ELECTRICAL HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00866782` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2552d94e-e14b-5969-ae09-594cdfc8f47a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2552d94e-e14b-5969-ae09-594cdfc8f47a ## Ownership & control ### Owners / controllers - **NOVAR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5d8da01-8583-5e8f-9b5d-ba31c94f645b - **NOVAR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5d8da01-8583-5e8f-9b5d-ba31c94f645b ### Holdings / subsidiaries - **NOVAR ED&S LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f948af94-7ad8-5de3-8ba2-228bb7814671 - **PILLAR ELECTRICAL OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab89f7e1-b61e-5447-a257-2ea83804b19b - **NOVAR SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/68df9403-ff52-5137-bf57-793cf6da4452 - **TREND CONTROL SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d08a643-3816-5ee4-baa6-a21de2055ce4 - **NOVAR SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68df9403-ff52-5137-bf57-793cf6da4452 - **NOVAR ED&S LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f948af94-7ad8-5de3-8ba2-228bb7814671 - **Ex-Or Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0ba3343-38fe-4bc8-9238-d0a50e0e1d8c - **PILLAR ELECTRICAL OVERSEAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab89f7e1-b61e-5447-a257-2ea83804b19b - **TREND CONTROL SYSTEMS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6d08a643-3816-5ee4-baa6-a21de2055ce4 ### UBO chain (walk to the ultimate owner) A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00866782` - **Status:** liquidation - **Type:** ltd - **Incorporated:** 1965-12-16 - **Registered office:** Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB - **SIC:** 70100 ### Officers - MOUNZEO, Lazare — director · French · appointed 2023-03-31 - ARCHER, William Richard Valentine — secretary · British · resigned 1993-10-20 - CAMERON, Ewen — secretary · British · appointed 1993-10-20 · resigned 1993-12-06 - RICHARDSON, Karen — secretary · British · appointed 1994-02-22 · resigned 2005-03-31 - VAN KULA III, George — secretary · American · appointed 2005-03-31 · resigned 2005-06-30 - EPS SECRETARIES LIMITED — corporate secretary · appointed 2005-06-30 · resigned 2008-06-30 - SISEC LIMITED — corporate secretary · appointed 2008-06-30 · resigned 2016-01-29 - ARCHER, William Richard Valentine — director · British · resigned 1993-10-20 - ASHBY, Ian George — director · British · appointed 2001-11-01 · resigned 2002-10-15 - BROWN, Downie — director · British · resigned 1993-10-20 - CARPENTER, Howard Frederick — director · British · appointed 2011-09-30 · resigned 2013-06-01 - CLARK, Martin — director · British · appointed 1997-10-01 · resigned 2000-02-29 - COHEN, Daniel Charles — director · British · appointed 1993-10-20 · resigned 1995-11-27 - DOWSETT, Michael John — director · British · resigned 1994-01-01 - ERKILIC, Mehmet — director · German · appointed 2016-12-07 · resigned 2018-01-31 - FRASER, Grant William — director · British · appointed 2015-03-10 · resigned 2016-10-07 - HEWETT, Peter John — director · British · appointed 1993-10-20 · resigned 1998-03-16 - HINTZ, Bernd Jurgen — director · American · appointed 1998-05-19 · resigned 2004-11-04 - HOWARD, Stephen Lee — director · British · appointed 2004-11-04 · resigned 2005-03-31 - JANSEN, Peter Johan — director · Dutch · appointed 1993-10-20 · resigned 1998-05-19 ### Beneficial owners (Persons with Significant Control) - [Novar Holdings Limited](https://whiteintel.dev/entity/f5d8da01-8583-5e8f-9b5d-ba31c94f645b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00866782 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00866782 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **NOVAR ELECTRICAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/2552d94e-e14b-5969-ae09-594cdfc8f47a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NOVAR ELECTRICAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2552d94e-e14b-5969-ae09-594cdfc8f47a · Structured JSON: https://whiteintel.dev/api/public/dossier/2552d94e-e14b-5969-ae09-594cdfc8f47a._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._