NOVERA ENERGY SERVICES UK LIMITED

Overview

Company Name	NOVERA ENERGY SERVICES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03513611
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1998
Date of Cessation	Aug 17, 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 SERVICES UK LIMITED?

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

Where is NOVERA ENERGY SERVICES UK LIMITED located?

Registered Office Address	C/O FRP ADVISORY TRADING LIMITED 4th Floor,Abbey House 32 Booth Street M2 4AB Manchester
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
CPL INDUSTRIAL SERVICES LIMITED	Apr 11, 2000	Apr 11, 2000
CPL DIRECT LIMITED	Jun 23, 1998	Jun 23, 1998
NOTEXPRESS LIMITED	Feb 19, 1998	Feb 19, 1998

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

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

Filings

Date

Description

Document

Type

Aug 17, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2023

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Apr 28, 2022

Liquidators' statement of receipts and payments to Mar 30, 2022

10 pages

LIQ03

Oct 19, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 19, 2021

Removal of liquidator by court order

17 pages

LIQ10

Apr 26, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2021	LRESSP

Apr 26, 2021

Declaration of solvency

6 pages

LIQ01

Apr 19, 2021

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to 4th Floor,Abbey House 32 Booth Street Manchester M2 4AB on Apr 19, 2021

2 pages

AD01

Apr 19, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 14, 2020

Confirmation statement made on Nov 30, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Accounts for a dormant company made up to Mar 31, 2019

1 pages

Dec 13, 2019

Confirmation statement made on Nov 30, 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 31, 2018

Accounts for a dormant company made up to Mar 31, 2018

1 pages

Dec 10, 2018

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

Dec 13, 2017

Confirmation statement made on Nov 30, 2017 with updates

4 pages

CS01

Sep 26, 2017

Accounts for a dormant company made up to Mar 31, 2017

1 pages

Jan 12, 2017

Confirmation statement made on Dec 31, 2016 with updates

8 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

Dec 22, 2016

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

2 pages

AP01

Dec 22, 2016

Appointment of Stephen Shane Pickering as a director on Dec 08, 2016

2 pages

AP01

Dec 12, 2016

Accounts for a dormant company made up to Mar 31, 2016

1 pages

View All Filings

Who are the officers of NOVERA ENERGY SERVICES UK 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				204213650001
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
PICKERING, Stephen Shane 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	1969-10	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	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				201245980001
BEAN, Beverley Jayne 4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire	Jun 08, 1998	Jan 14, 2002	Secretary	4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire		British		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				194567100001
CALDER, Samantha Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Jul 27, 2010	Dec 18, 2014	Secretary	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom		British		75830790003
HULLEY, Christine Wyn 2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire	Aug 14, 2003	Jan 01, 2008	Secretary	2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire		British		35745290001
OLDROYD, Elizabeth Alexandra 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Jan 01, 2008	Jul 27, 2010	Secretary	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom		British		98205520001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jan 10, 2002	Aug 18, 2003	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 19, 1998	Jun 08, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	United Kingdom	British	1965-12	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	85735170001
BOYD, Gordon Alexander 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Mar 12, 2012	Nov 12, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	England	British	1960-2	148856600001
BROOM, Keith Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire	Jun 08, 1998	Dec 31, 2001	Director	Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire		British	1963-5	42112330003
CLARKE, William Fred 26 Trough Road Watnall NG16 1HQ Nottingham	Jun 08, 1998	Jan 14, 2002	Director	26 Trough Road Watnall NG16 1HQ Nottingham		British	1955-9	44666740001
FITZSIMMONS, David Stephen Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	Dec 21, 2005	Oct 01, 2009	Director	Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	United Kingdom	British	1955-9	109928450001
FOSTER, David Edward 3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire	Jun 08, 1998	Nov 16, 2001	Director	3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire		British	1943-6	1631360001
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	86673690001
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
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
HOWARTH, Stephen 184 Derby Road Beeston NG9 3AN Nottingham Nottinghamshire	Jun 08, 1998	Nov 30, 2001	Director	184 Derby Road Beeston NG9 3AN Nottingham Nottinghamshire	United Kingdom	British	1947-1	30295580001
QUINLAN, Rory John Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London	Jun 29, 2006	Jun 15, 2009	Director	Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London		Australian	1971-12	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	108158250002
SCAYSBROOK, David Andrew 7 Durrington Park Road Wimbledon SW20 8NU London	Apr 23, 2004	Jun 07, 2006	Director	7 Durrington Park Road Wimbledon SW20 8NU London		Australian	1963-3	97490770001
SWARBRICK, Gerard Joseph 39 Upper Cranbrook Road Westbury Park BS6 7UR Bristol	Jan 10, 2002	Nov 01, 2002	Director	39 Upper Cranbrook Road Westbury Park BS6 7UR Bristol	England	British	1956-11	27850210001
TAPPER, James Brian 30 Cranbury Road SW6 2NT London	Apr 30, 2003	May 27, 2004	Director	30 Cranbury Road SW6 2NT London		American	1957-7	89594500001
WILDE, Robert Litchfield House Mill Road Kislingbury NN7 4BB Northampton	Sep 07, 2004	Apr 11, 2005	Director	Litchfield House Mill Road Kislingbury NN7 4BB Northampton	United Kingdom	British	1964-7	112173570001
WILLIAMS, Brian Arthur 4 Summercourt Drive Ravenshead NG15 9FT Nottingham	Jun 08, 1998	Jan 14, 2002	Director	4 Summercourt Drive Ravenshead NG15 9FT Nottingham	England	British	1951-2	1846380001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 19, 1998	Jun 08, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Infinis Energy Services Limited

Oct 28, 2016

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	7166617

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.

Braes Of Doune Wind Farm (Topco) Limited

Apr 06, 2016

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07577831

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 SERVICES UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 30, 2003 Delivered On May 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled Fortis Bank S.A./N.V.(As Agent and Security Trustess for Itself and Fortis Lease UK Limited)
	Transactions May 07, 2003Registration of a charge (395) Dec 13, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 29, 2002 Delivered On Feb 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 2002Registration of a charge (395) May 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture between the company, the chargors (as defined) and the royal bank of scotland PLC (the security agent) as agent and trustee for itself and each of the lenders (as defined)	Created On Dec 14, 1999 Delivered On Dec 22, 1999	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to the lenders (or any of them) under each or any of the finance documents (as defined)
	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 The Royal Bank of Scotland PLC
	Transactions Dec 22, 1999Registration of a charge (395) Jan 29, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NOVERA ENERGY SERVICES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2021	Commencement of winding up
Aug 17, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lila Thomas Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	Sep 28, 2021
Anthony Collier 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester	Mar 31, 2021
Ben Woolrych 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester	Mar 31, 2021	Sep 28, 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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