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Registered Number: 11712036
England and Wales
NOOS ENERGY LIMITED
Unaudited Financial Statements
Period of accounts Start date : 01 January 2025 End date : 31 December 2025

NOOS ENERGY LIMITED ###### Statement of Financial Position As at 31 December 2025
|  | £ | 2025 £ |  | £ | 2024 £
--- | --- | --- | --- | --- | --- | ---
Fixed assets |  |  | 94,435 |  |  | 2,006
Current assets |  | 163,153 |  |  | 113,421 |
Creditors: amount falling due within one year |  | (176,490) |  |  | (96,730) |
Net current assets/(liabilities) |  |  | (13,337) |  |  | 16,691
Total assets less current liabilities |  |  | 81,098 |  |  | 18,697
Net assets/(liabilities) |  |  | 81,098 |  |  | 18,697
Capital and reserves |  |  | 81,098 |  |  | 18,697
For the year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. The accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime. Signed on behalf of the board of directors:
--------------------------------------------- Eric Bertrand Pieuchot Director |  |
Date approved: 10 June 2026 1

NOOS ENERGY LIMITED ###### Notes to the Accounts For the year ended 31 Dec 2025
Statutory Information Noos Energy Limited is a private limited company, limited by shares, domiciled in England and Wales, registration number 11712036, registration address 85c Goldsmiths Row, London, E2 8QR, England. The presentation currency is £ sterling.
1. | Accounting Policies Basis of accounting The financial statements are prepared under the historical cost convention and in accordance with the FRS 105 Financial Reporting Standard for Micro Entities (effective January 2016).
2. | Average number of employees Average number of employees during the year were 2 (2024: 2).
3. | Related parties During the year the company entered into the following transactions with related parties:
| Transaction value |  | Balance owed by/(owed to)
--- | --- | --- | ---
| 2025 £ |  | 2024 £ |  | 2025 £ |  | 2024 £
Augmented Group SAS | 94,525 |  | - |  | 94,525 |  | -
Christophe Bagot | 32,416 |  | 32,262 |  | 32,416 |  | 32,262
Augmented Energy SAS | 203,355 |  | 142,128 |  | - |  | -
Augmented Group SAS Included within trade creditors are amounts due to related parties of EUR 108,074 converted to GBP £94,525 as at the balance sheet date. Christophe Bagot During the year, consultancy fees of £32,415 were charged by the director, Christophe Bagot (resigned as director in November 2025), in respect of consultancy services provided. Augmented Energy SAS During the year, sales include £203,355 of fees charged to Augmented Energy SAS, a company based in France that is under common control and forms part of the same group.
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