NOVERA ENERGY OPERATING SERVICES LIMITED

Overview

Company Name	NOVERA ENERGY OPERATING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02222574
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVERA ENERGY OPERATING SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NOVERA ENERGY OPERATING SERVICES LIMITED located?

Registered Office Address	First Floor 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton
Undeliverable Registered Office Address	No

What were the previous names of NOVERA ENERGY OPERATING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NOVERA ENERGY UK LIMITED	Aug 22, 2002	Aug 22, 2002
CPL ENERGY LIMITED	Dec 20, 1996	Dec 20, 1996
METHANE DEVELOPMENT COMPANY LTD.	May 27, 1988	May 27, 1988
ROWHEAT LIMITED	Feb 18, 1988	Feb 18, 1988

What are the latest accounts for NOVERA ENERGY OPERATING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NOVERA ENERGY OPERATING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for NOVERA ENERGY OPERATING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Appointment of Mr Bruce Michael Heppenstall as a director on Jun 02, 2025	2 pages	AP01

Jun 10, 2025	Termination of appointment of Stephen Shane Pickering as a director on May 30, 2025	1 pages	TM01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	26 pages	AA

Dec 11, 2024	legacy	51 pages	PARENT_ACC

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2024	legacy	1 pages	AGREEMENT2

May 31, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Jan 07, 2024	legacy	51 pages	PARENT_ACC

Jan 07, 2024	legacy	3 pages	GUARANTEE2

Jan 07, 2024	legacy	1 pages	AGREEMENT2

Jun 14, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	20 pages	AA

Dec 15, 2022	legacy	48 pages	PARENT_ACC

Dec 15, 2022	legacy	1 pages	AGREEMENT2

Dec 15, 2022	legacy	3 pages	GUARANTEE2

Aug 12, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Sep 06, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Mar 31, 2020	24 pages	AA

Aug 15, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Full accounts made up to Mar 31, 2019	25 pages	AA

Aug 15, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Appointment of Mr Keith Alan Reid as a director on Apr 23, 2019	2 pages	AP01

View All Filings

Who are the officers of NOVERA ENERGY OPERATING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONG, Jacqueline Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom	Dec 30, 2015		Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom					204213640001
HEPPENSTALL, Bruce Michael 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Jun 02, 2025		Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	United Kingdom	British	1970-5	Ceo	286826670001
MILNE, James Huxley Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Dec 08, 2016		Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1972-1	Lawyer	220566330001
REID, Keith Alan NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	Apr 23, 2019		Director	NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	United Kingdom	British	1980-4	Cfo	179486220003
ATTERBURY, Karen Lorraine Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Sep 18, 2015	Dec 30, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England					201246000001
BEAN, Beverley Jayne 4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire	May 14, 1996	Jan 14, 2002	Secretary	4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire		British		Company Secretary	48939190002
BISSET, Graham Ferguson Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom	Jan 19, 2015	Sep 18, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom					194567130001
CALDER, Samantha Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Mar 23, 2010	Dec 18, 2014	Secretary	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom		British			75830790003
HIGGS, Gerald Martin 30 Greenacre Road Copthorne SY3 8LR Shrewsbury Salop	Jul 15, 1994	May 14, 1996	Secretary	30 Greenacre Road Copthorne SY3 8LR Shrewsbury Salop		British			6799910001
HULLEY, Christine Wyn 2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire	Oct 29, 2003	Feb 14, 2005	Secretary	2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire		British			35745290001
MAHONEY, John Francis 6 Apple Grove Reynoldston SA3 1BZ Swansea West Glamorgan		Mar 31, 1994	Secretary	6 Apple Grove Reynoldston SA3 1BZ Swansea West Glamorgan		British			3051980001
OLDROYD, Elizabeth Alexandra 19 Middle Stoke Limpley Stoke BA2 7GF Bath	Feb 14, 2005	Mar 23, 2010	Secretary	19 Middle Stoke Limpley Stoke BA2 7GF Bath		British			98205520001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 10, 2002	Oct 17, 2003	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
AIKMAN, Elizabeth Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 23, 2010	Mar 12, 2012	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	England	British	1965-12	Finance Director	294355310001
BART, Stephen Leonard 311 Lakeside Greens Court Chestermere Alberta T1x 1c8 Canada	Jan 10, 2002	Jun 30, 2003	Director	311 Lakeside Greens Court Chestermere Alberta T1x 1c8 Canada		Canadian	1960-7	Director	85735170001
BOYD, Gordon Alexander 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Mar 12, 2012	Nov 12, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	England	British	1960-2	Chief Financial Officer	148856600001
BROOM, Keith Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire	May 02, 1997	Dec 31, 2001	Director	Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire		British	1963-5	Finance Director	42112330003
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Sep 08, 2005	May 23, 2006	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	Certified Accountant	11806560001
CLARKE, William Fred 26 Trough Road Watnall NG16 1HQ Nottingham	May 02, 1997	Jan 14, 2002	Director	26 Trough Road Watnall NG16 1HQ Nottingham		British	1955-9	Director	44666740001
EDWARDS, Mark Simon 2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire	May 23, 2006	Feb 06, 2007	Director	2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire		British	1970-5	Director	109659860001
ELLIS, Robert Charles New House Hall Gate Diseworth DE74 2QJ Derby Derbyshire		Feb 03, 1995	Director	New House Hall Gate Diseworth DE74 2QJ Derby Derbyshire		British	1951-2	Managing Director	29700900001
FITZSIMMONS, David Stephen Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	Jan 22, 2007	Oct 01, 2009	Director	Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	United Kingdom	British	1955-9	Ceo	109928450001
FOSTER, David Edward 3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire	May 02, 1997	Nov 16, 2001	Director	3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire		British	1943-6	Chief Executive	1631360001
GANNON, Shane Michael 42 Riverside Drive Sandringham New South Wales 2219 Australia	Dec 17, 2004	Nov 25, 2005	Director	42 Riverside Drive Sandringham New South Wales 2219 Australia		Australian	1959-12	Director	86673690001
GANNON, Shane Michael 42 Riverside Drive Sandringham New South Wales 2219 Australia	Jan 01, 2003	Sep 07, 2004	Director	42 Riverside Drive Sandringham New South Wales 2219 Australia		Australian	1959-12	Director	86673690001
GIBBINS, Stewart Charles 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 23, 2010	Apr 30, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	United Kingdom	British	1948-8	Operations Director	148918290002
GIBSON, Frederick Alan Hill View Alton Lane Littlemoor S45 0BE Ashover Derbyshire		Nov 01, 1992	Director	Hill View Alton Lane Littlemoor S45 0BE Ashover Derbyshire		British	1946-4	General Manager	18600550001
GREGSON, Paul Jonathan 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Oct 26, 2010	Dec 08, 2016	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	England	British	1964-5	Human Resources Director	154908310001
HARDMAN, Steven Neville 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 23, 2010	Dec 08, 2016	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Uk	British	1968-5	Solicitor	93743250007
HEWSON, John Francis 30 Bedford Street London WC2E 9ED	Oct 01, 2009	Feb 23, 2010	Director	30 Bedford Street London WC2E 9ED	United Kingdom	British	1959-2	Development Director	120308140001
HIGGS, Gerald Martin 30 Greenacre Road Copthorne SY3 8LR Shrewsbury Salop	Jul 15, 1994	May 14, 1996	Director	30 Greenacre Road Copthorne SY3 8LR Shrewsbury Salop	United Kingdom	British	1949-5	Director	6799910001
HINTON, Thomas Edward Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Oct 28, 2015	Dec 08, 2016	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	England	British	1979-3	Chief Finance Officer	238940970001
HOLTON, Michael Damien NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	Dec 08, 2016	Mar 01, 2019	Director	NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	England	British	1973-5	Finance Director	220533770001
HOWARTH, Stephen 184 Derby Road Beeston NG9 3AN Nottingham Nottinghamshire	May 02, 1997	Nov 30, 2001	Director	184 Derby Road Beeston NG9 3AN Nottingham Nottinghamshire	United Kingdom	British	1947-1	Director	30295580001
HOWE, Roderick Hideaway 15 Windmill Lane Appleton WA4 5JP Warrington Cheshire	Aug 25, 1995	May 14, 1996	Director	Hideaway 15 Windmill Lane Appleton WA4 5JP Warrington Cheshire		British	1949-9	Company Director	71309420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVERA ENERGY OPERATING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novera Energy Generation No. 1 Limited

Apr 06, 2016

Pavilion Drive

Northampton Business Park

NN4 7YJ Northampton

500

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	03451378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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