NOVERA ENERGY GENERATION NO. 2 LIMITED
Overview
| Company Name | NOVERA ENERGY GENERATION NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02366593 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GENERATION NO. 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NOVERA ENERGY GENERATION NO. 2 LIMITED located?
| Registered Office Address | First Floor, North Wing, Lancaster House Nunn Mills Road NN1 5PA Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVERA ENERGY GENERATION NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NM GREEN ENERGY LIMITED | Dec 20, 2004 | Dec 20, 2004 |
| UNITED UTILITIES GREEN ENERGY LIMITED | Jun 08, 2001 | Jun 08, 2001 |
| HYDER INDUSTRIAL LIMITED | Mar 21, 1996 | Mar 21, 1996 |
| WELSH WATER INDUSTRIAL SERVICES LIMITED | May 13, 1993 | May 13, 1993 |
| WELSH WATER OVERSEAS HOLDINGS LIMITED | Mar 27, 1991 | Mar 27, 1991 |
| ALNERY NO. 843 LIMITED | Apr 01, 1989 | Apr 01, 1989 |
What are the latest accounts for NOVERA ENERGY GENERATION NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NOVERA ENERGY GENERATION NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for NOVERA ENERGY GENERATION NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Novera Energy (Holdings 2) Limited as a person with significant control on Oct 01, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr James Huxley Milne on Oct 01, 2026 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jacqueline Long on Oct 01, 2026 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Keith Alan Reid on Oct 01, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to First Floor, North Wing, Lancaster House Nunn Mills Road Northampton NN1 5PA on Oct 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bruce Michael Heppenstall as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Shane Pickering as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 6 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 023665930007, created on Jan 25, 2021 | 64 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NOVERA ENERGY GENERATION NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Jacqueline | Secretary | Nunn Mills Road NN1 5PA Northampton First Floor, North Wing, Lancaster House United Kingdom | 204213050001 | |||||||
| HEPPENSTALL, Bruce Michael | Director | Nunn Mills Road NN1 5PA Northampton First Floor, North Wing, Lancaster House United Kingdom | United Kingdom | British | 286826670003 | |||||
| MILNE, James Huxley | Director | Nunn Mills Road NN1 5PA Northampton First Floor, North Wing, Lancaster House United Kingdom | United Kingdom | British | 220566330002 | |||||
| REID, Keith Alan | Director | Nunn Mills Road NN1 5PA Northampton First Floor, North Wing, Lancaster House United Kingdom | United Kingdom | British | 179486220003 | |||||
| ATTERBURY, Karen Lorraine | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | 201245970001 | |||||||
| BISSET, Graham Ferguson | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom | 194566990001 | |||||||
| CALDER, Samantha Jane | Secretary | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | British | 75830790003 | ||||||
| CURTIS, Richard Gregory | Secretary | 92 Beacons Park LD3 9BQ Brecon Powys | British | 34503940003 | ||||||
| CURTIS, Richard Gregory | Secretary | Ty Canol Aber Talybont On Usk LD3 7YS Brecon Powys | British | 34503940002 | ||||||
| OLDROYD, Elizabeth Alexandra | Secretary | 19 Middle Stoke Limpley Stoke BA2 7GF Bath | British | 98205520001 | ||||||
| WARWICK, Timothy James | Secretary | Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales | British | 65745040001 | ||||||
| UU SECRETARIAT LIMITED | Secretary | Dawson House Great Sankey WA5 3LW Cheshire | 94063410002 | |||||||
| AIKMAN, Elizabeth Jane | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | United Kingdom | British | 294355310001 | |||||
| BOYD, Gordon Alexander | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | England | British | 148856600001 | |||||
| BROOK, Christopher John | Director | 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire | British | 91359990001 | ||||||
| BROWN, John Ernest | Director | 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire | England | British | 11806560001 | |||||
| CHARLES, Brian Howard | Director | 3 Strawberry Gardens Penally SA70 7QF Tenby Dyfed | British | 3454100001 | ||||||
| COLEMAN, Douglas William | Director | No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire | British | 100705250001 | ||||||
| EDWARDS, Mark Simon | Director | 2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire | British | 109659860001 | ||||||
| EDWARDS, Michael John | Director | 18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire | United Kingdom | British | 45055900002 | |||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | 109928450001 | |||||
| GANNON, Shane Michael | Director | 42 Riverside Drive Sandringham New South Wales 2219 Australia | Australian | 86673690001 | ||||||
| GIBBINS, Stewart Charles | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | United Kingdom | British | 148918290002 | |||||
| GREGSON, Paul Jonathan | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | England | British | 154908310001 | |||||
| HARDMAN, Steven Neville | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom | Uk | British | 93743250007 | |||||
| HAWKER, Graham Alfred | Director | St Teilo House Llantilio Pertholey NP7 6NY Abergavenny Gwent | United Kingdom | British | 29129830001 | |||||
| HAWKER, Graham Alfred | Director | St Teilo House Llantilio Pertholey NP7 6NY Abergavenny Gwent | United Kingdom | British | 29129830001 | |||||
| HEWSON, John Francis | Director | 30 Bedford Street London WC2E 9ED | United Kingdom | British | 120308140001 | |||||
| HINTON, Thomas Edward | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 238940970001 | |||||
| HOLTON, Michael Damien | Director | NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom | England | British | 220533770001 | |||||
| JAMES, John Mansel | Director | Tesano Van SY18 6NG Llanidloes Powys | British | 55503960001 | ||||||
| KAY, Ian Andrew | Director | 17 Jenner Street Seaforth New South Wales 2092 Australia | British | 102259090001 | ||||||
| MACHIELS, Eric Philippe Marianne | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom | England | Belgian | 125748990002 | |||||
| MILLER, David Muir | Director | The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire | United Kingdom | British | 69864850004 | |||||
| MORGAN, Jeffrey Woosnam | Director | Cilmeri The Downs St Nicholas CF5 6SB Cardiff | British | 8373240001 |
Who are the persons with significant control of NOVERA ENERGY GENERATION NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novera Energy (Holdings 2) Limited | Apr 06, 2016 | Nunn Mills Road NN1 5PA Northampton First Floor, North Wing, Lancaster House United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0