NOVERA ENERGY GENERATION NO. 3 LIMITED

Overview

Company Name	NOVERA ENERGY GENERATION NO. 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02984572
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1994
Date of Cessation	Apr 30, 2023

Summary

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

What is the purpose of NOVERA ENERGY GENERATION NO. 3 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is NOVERA ENERGY GENERATION NO. 3 LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House M2 4AB 32 Booth Street Manchester
Undeliverable Registered Office Address	No

What were the previous names of NOVERA ENERGY GENERATION NO. 3 LIMITED?

Previous Company Names
Company Name	From	Until
ARBUTUS PROJECTS (UK) LIMITED	Dec 30, 2002	Dec 30, 2002
CLP PROJECTS LIMITED	Mar 29, 1995	Mar 29, 1995
ROXWELL ENERGY LIMITED	Oct 28, 1994	Oct 28, 1994

What are the latest accounts for NOVERA ENERGY GENERATION NO. 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for NOVERA ENERGY GENERATION NO. 3 LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 30, 2023

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jan 30, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 12, 2021	LRESSP

Nov 14, 2022

Liquidators' statement of receipts and payments to Oct 11, 2022

10 pages

LIQ03

Nov 03, 2021

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on Nov 03, 2021

2 pages

AD01

Nov 02, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co wind up 12/10/2021	RES13

Oct 28, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 28, 2021

Declaration of solvency

7 pages

LIQ01

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

21 pages

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

19 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

20 pages

Aug 03, 2018

Confirmation statement made on Jul 31, 2018 with updates

4 pages

CS01

Sep 26, 2017

Full accounts made up to Mar 31, 2017

17 pages

Aug 02, 2017

Confirmation statement made on Jul 31, 2017 with updates

4 pages

CS01

Jan 04, 2017

Appointment of James Huxley Milne as a director on Dec 08, 2016

2 pages

AP01

Jan 03, 2017

Termination of appointment of Steven Neville Hardman as a director on Dec 08, 2016

1 pages

TM01

Jan 03, 2017

Termination of appointment of Thomas Edward Hinton as a director on Dec 08, 2016

1 pages

TM01

Jan 03, 2017

Termination of appointment of Eric Philippe Marianne Machiels as a director on Dec 08, 2016

1 pages

TM01

Dec 22, 2016

Termination of appointment of Paul Jonathan Gregson as a director on Dec 08, 2016

1 pages

TM01

Dec 22, 2016

Appointment of Michael Holton as a director on Dec 08, 2016

2 pages

AP01

View All Filings

Who are the officers of NOVERA ENERGY GENERATION NO. 3 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					204213710001
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
PICKERING, Stephen Shane Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	May 13, 2015		Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1969-10	Director Of Operations	198076630001
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					201246050001
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					194567030001
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
CRAIG, Martin 6 Burlington Road N10 1NJ London	Oct 28, 1994	Jun 03, 1999	Secretary	6 Burlington Road N10 1NJ London		British		Company Secretary	40902650003
FITZHERBERT, David Henry 12 Gordon Place W8 4JD London	Jun 03, 1999	Nov 01, 2000	Secretary	12 Gordon Place W8 4JD London		Irish		Company Director	74254060001
OLDROYD, Elizabeth Alexandra 19 Middle Stoke Limpley Stoke BA2 7GF Bath	Oct 20, 2005	Mar 23, 2010	Secretary	19 Middle Stoke Limpley Stoke BA2 7GF Bath		British			98205520001
PENTECOST, Alexandra Helen 2 Stratton Villas Milbourne SN16 9JB Malmesbury Wiltshire	Nov 01, 2000	Oct 20, 2005	Secretary	2 Stratton Villas Milbourne SN16 9JB Malmesbury Wiltshire		British			70254590001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Oct 28, 1994	Oct 28, 1994	Nominee Secretary	152 City Road EC1V 2NX London					900004500001
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	England	British	1965-12	Finance Director	294355310001
AXFORD, Eric Sidney La Pierre Blanche Mont Es Croix JE3 8EN St Brelade Jersey C I	Dec 05, 2002	Oct 20, 2005	Director	La Pierre Blanche Mont Es Croix JE3 8EN St Brelade Jersey C I	Jersey	British	1948-3	Accountant	56102260002
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
EDWARDS, Mark Simon 2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire	Oct 20, 2005	Feb 06, 2007	Director	2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire		British	1970-5	Gm Finance	109659860001
FITZHERBERT, David Henry 12 Gordon Place W8 4JD London	Oct 28, 1994	Oct 20, 2005	Director	12 Gordon Place W8 4JD London	United Kingdom	Irish	1957-3	Company Director	74254060001
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
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
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	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 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Nov 02, 2009	Feb 23, 2010	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	United Kingdom	British	1959-2	Development Director	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	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
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	Director	125748990002
MILLER, David Muir The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire	Oct 20, 2005	Jan 22, 2007	Director	The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire	United Kingdom	British	1954-7	Ceo	69864850004
QUINLAN, Rory John Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London	Feb 06, 2007	Jun 15, 2009	Director	Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London		Australian	1971-12	Cfo	113941780001
ROUND, Richard Calvin Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds	Aug 03, 2009	Dec 08, 2009	Director	Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds	Uk	British	1958-4	Finance Director	108158250002
WEST, Andrew Thomas 4 Filkins Hall Filkins GL7 3JJ Lechdale Gloucestershire	Feb 07, 2003	Oct 20, 2005	Director	4 Filkins Hall Filkins GL7 3JJ Lechdale Gloucestershire	United Kingdom	British	1957-11	Investment Banker	79568920001
WYNDHAM, Harry Hugh Patrick 56 Stockwell Park Crescent SW9 0DG London	Oct 28, 1994	Oct 20, 2005	Director	56 Stockwell Park Crescent SW9 0DG London	England	British	1957-9	Environmental Specialist	37118660001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Oct 28, 1994	Oct 28, 1994	Nominee Director	152 City Road EC1V 2NX London					900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVERA ENERGY GENERATION NO. 3 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

Does NOVERA ENERGY GENERATION NO. 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 14, 2012 Delivered On Sep 21, 2012	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions Sep 21, 2012Registration of a charge (MG01) Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 16, 2006 Delivered On Feb 17, 2006	Satisfied	Amount secured All monies due or to become due from the borrower and the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest from time to time in and to each of the following assets,the real property,the tangible moveable property,the accounts,the intellectual property. See the mortgage charge document for full details.
	Persons Entitled Carclays Bank PLC (The "Security Trustee")
	Transactions Feb 17, 2006Registration of a charge (395) Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
Share charge deed	Created On Nov 23, 1995 Delivered On Dec 13, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to any financing document or hedging instrument pursuant to clause 2 of the deed as defined therein
	Short particulars All of the securities. See the mortgage charge document for full details.
	Persons Entitled Hambros Bank Limitedas Security Trustee for the Senior Creditors Asdefined Therein
	Transactions Dec 13, 1995Registration of a charge (395) May 21, 2005Statement of satisfaction of a charge in full or part (403a)
Cross guarantee and debenture	Created On Nov 23, 1995 Delivered On Dec 13, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies as defined therein to the chargee under any financing document or hedging instrument as defined in the cross guarantee and debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hambros Bank Limitedas Security Trustee for the Senior Creditors Asdefined Therein
	Transactions Dec 13, 1995Registration of a charge (395) May 21, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NOVERA ENERGY GENERATION NO. 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2021	Commencement of winding up
Apr 30, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Collier 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester	Oct 12, 2021
Lila Thomas Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	Oct 12, 2021

View Detailed Information on Insolvency Cases

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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