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	Apr 01, 1989

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

What were the previous names of NOVERA ENERGY GENERATION NO. 2 LIMITED?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for NOVERA ENERGY GENERATION NO. 2 LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2026

Confirmation statement made on May 31, 2026 with no updates

3 pages

CS01

Dec 08, 2025

Full accounts made up to Mar 31, 2025

33 pages

Oct 09, 2025

Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025

2 pages

CH01

Oct 09, 2025

Director's details changed for Mr Bruce Michael Heppenstall on Oct 09, 2025

2 pages

CH01

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 10, 2024

Full accounts made up to Mar 31, 2024

32 pages

May 31, 2024

Confirmation statement made on May 31, 2024 with no updates

3 pages

CS01

Feb 09, 2024

Auditor's resignation

6 pages

AUD

Jan 04, 2024

Full accounts made up to Mar 31, 2023

32 pages

Jun 14, 2023

Confirmation statement made on May 31, 2023 with no updates

3 pages

CS01

Dec 16, 2022

Full accounts made up to Mar 31, 2022

29 pages

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

29 pages

Sep 06, 2021

Confirmation statement made on Jul 31, 2021 with no updates

3 pages

CS01

Feb 11, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facilities agreement 20/01/2021	RES13

Jan 28, 2021

Registration of charge 023665930007, created on Jan 25, 2021

64 pages

MR01

Jan 06, 2021

Full accounts made up to Mar 31, 2020

29 pages

Aug 14, 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

28 pages

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

Mar 15, 2019

Termination of appointment of Michael Damien Holton as a director on Mar 01, 2019

1 pages

TM01

Dec 28, 2018

Full accounts made up to Mar 31, 2018

26 pages

View All Filings

Who are the officers of NOVERA ENERGY GENERATION NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				204213050001
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	286826670003
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	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	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				201245970001
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				194566990001
CALDER, Samantha Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Mar 23, 2010	Dec 18, 2014	Secretary	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor		British		75830790003
CURTIS, Richard Gregory 92 Beacons Park LD3 9BQ Brecon Powys	Apr 28, 1993	Dec 20, 2000	Secretary	92 Beacons Park LD3 9BQ Brecon Powys		British		34503940003
CURTIS, Richard Gregory Ty Canol Aber Talybont On Usk LD3 7YS Brecon Powys		Jul 21, 1992	Secretary	Ty Canol Aber Talybont On Usk LD3 7YS Brecon Powys		British		34503940002
OLDROYD, Elizabeth Alexandra 19 Middle Stoke Limpley Stoke BA2 7GF Bath	Dec 17, 2004	Mar 23, 2010	Secretary	19 Middle Stoke Limpley Stoke BA2 7GF Bath		British		98205520001
WARWICK, Timothy James Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales	Jul 21, 1992	Apr 28, 1993	Secretary	Plas Y Coed 3 Cwrt Y Cadno St Fagans CF5 4PJ Cardiff Wales		British		65745040001
UU SECRETARIAT LIMITED Dawson House Great Sankey WA5 3LW Cheshire	Dec 20, 2000	Dec 17, 2004	Secretary	Dawson House Great Sankey WA5 3LW Cheshire				94063410002
AIKMAN, Elizabeth Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Feb 23, 2010	Mar 12, 2012	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	United Kingdom	British	1965-12	294355310001
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	148856600001
BROOK, Christopher John 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire	Aug 06, 2003	Dec 17, 2004	Director	12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire		British	1959-8	91359990001
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	11806560001
CHARLES, Brian Howard 3 Strawberry Gardens Penally SA70 7QF Tenby Dyfed	Apr 28, 1993	Apr 12, 1996	Director	3 Strawberry Gardens Penally SA70 7QF Tenby Dyfed		British	1937-7	3454100001
COLEMAN, Douglas William No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire	Oct 07, 2002	Dec 17, 2004	Director	No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire		British	1952-11	100705250001
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	109659860001
EDWARDS, Michael John 18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire	Dec 20, 2000	Oct 31, 2002	Director	18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire	United Kingdom	British	1955-4	45055900002
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	109928450001
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	86673690001
GIBBINS, Stewart Charles 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Feb 23, 2010	Apr 30, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	United Kingdom	British	1948-8	148918290002
GREGSON, Paul Jonathan 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Oct 26, 2010	Dec 08, 2016	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	England	British	1964-5	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	93743250007
HAWKER, Graham Alfred St Teilo House Llantilio Pertholey NP7 6NY Abergavenny Gwent	Jan 01, 1995	Sep 15, 2000	Director	St Teilo House Llantilio Pertholey NP7 6NY Abergavenny Gwent	United Kingdom	British	1947-5	29129830001
HAWKER, Graham Alfred St Teilo House Llantilio Pertholey NP7 6NY Abergavenny Gwent		Apr 28, 1993	Director	St Teilo House Llantilio Pertholey NP7 6NY Abergavenny Gwent	United Kingdom	British	1947-5	29129830001
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	120308140001
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	United Kingdom	British	1979-3	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	220533770001
JAMES, John Mansel Tesano Van SY18 6NG Llanidloes Powys	Jun 04, 1997	Dec 20, 2000	Director	Tesano Van SY18 6NG Llanidloes Powys		British	1939-6	55503960001
KAY, Ian Andrew 17 Jenner Street Seaforth New South Wales 2092 Australia	Dec 17, 2004	May 23, 2006	Director	17 Jenner Street Seaforth New South Wales 2092 Australia		British	1959-12	102259090001
MACHIELS, Eric Philippe Marianne 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	England	Belgian	1966-7	125748990002
MILLER, David Muir The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire	May 23, 2006	Jan 22, 2007	Director	The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire	United Kingdom	British	1954-7	69864850004
MORGAN, Jeffrey Woosnam Cilmeri The Downs St Nicholas CF5 6SB Cardiff	Apr 28, 1993	Sep 14, 1995	Director	Cilmeri The Downs St Nicholas CF5 6SB Cardiff		British	1956-10	8373240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVERA ENERGY GENERATION NO. 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novera Energy (Holdings 2) 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	05272425

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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