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NOVERA ENERGY (HOLDINGS 1) LIMITED

NOVERA ENERGY (HOLDINGS 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNOVERA ENERGY (HOLDINGS 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05272352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOVERA ENERGY (HOLDINGS 1) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NOVERA ENERGY (HOLDINGS 1) LIMITED located?

    Registered Office Address
    Kpmg Llp
    8 Princes Parade
    L3 1QH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVERA ENERGY (HOLDINGS 1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITEDNov 18, 2004Nov 18, 2004
    PTCS (005) LIMITEDOct 28, 2004Oct 28, 2004

    What are the latest accounts for NOVERA ENERGY (HOLDINGS 1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for NOVERA ENERGY (HOLDINGS 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 18, 2019

    		6 pagesLIQ03

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

    		1 pagesTM01

    Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Jan 21, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2018

    		LRESSP

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Appointment of James Huxley Milne as a director on May 11, 2017

    		2 pagesAP01

    Termination of appointment of Thomas Edward Hinton as a director on May 11, 2017

    		1 pagesTM01

    Appointment of Michael Damien Holton as a director on May 11, 2017

    		2 pagesAP01

    Termination of appointment of Eric Philippe Marianne Machiels as a director on May 11, 2017

    		1 pagesTM01

    Termination of appointment of Steven Neville Hardman as a director on May 11, 2017

    		1 pagesTM01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

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

    		1 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		6 pagesCS01

    Director's details changed for Dr Eric Philippe Marianne Machiels on Mar 22, 2016

    		2 pagesCH01

    Appointment of Jacqueline Long as a secretary on Dec 30, 2015

    		2 pagesAP03
    View All Filings

    Who are the officers of NOVERA ENERGY (HOLDINGS 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Jacqueline
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor 500 Pavilion Drive
    United Kingdom
    		Secretary
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor 500 Pavilion Drive
    United Kingdom
    		204213730001
    MILNE, James Huxley
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		Director
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		United KingdomBritish220566330001
    PICKERING, Stephen Shane
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		Director
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		United KingdomBritish198076630001
    ATTERBURY, Karen Lorraine
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		Secretary
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		201246710001
    BISSET, Graham Ferguson
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor 500 Pavilion Drive
    Northamptonshire
    United Kingdom
    		Secretary
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor 500 Pavilion Drive
    Northamptonshire
    United Kingdom
    		194566920001
    CALDER, Samantha Jane
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    		Secretary
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    		British75830790003
    OLDROYD, Elizabeth Alexandra
    19 Middle Stoke
    Limpley Stoke
    BA2 7GF Bath
    		Secretary
    19 Middle Stoke
    Limpley Stoke
    BA2 7GF Bath
    		British98205520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		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
    		Director
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    United Kingdom
    		United KingdomBritish294355310001
    BOYD, Gordon Alexander
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    		Director
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    		EnglandBritish148856600001
    BROWN, John Ernest
    10 Stonegate Fold
    Heath Charnock
    PR6 9DX Chorley
    Lancashire
    		Director
    10 Stonegate Fold
    Heath Charnock
    PR6 9DX Chorley
    Lancashire
    		EnglandBritish11806560001
    FITZSIMMONS, David Stephen
    Hammer Tower
    Penshurst
    TN11 8HZ Tonbridge
    Kent
    		Director
    Hammer Tower
    Penshurst
    TN11 8HZ Tonbridge
    Kent
    		United KingdomBritish109928450001
    GANNON, Shane Michael
    42 Riverside Drive
    Sandringham
    New South Wales 2219
    Australia
    		Director
    42 Riverside Drive
    Sandringham
    New South Wales 2219
    Australia
    		Australian86673690001
    GIBBINS, Stewart Charles
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    		Director
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    		United KingdomBritish148918290002
    HARDMAN, Steven Neville
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    United Kingdom
    		Director
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    United Kingdom
    		UkBritish93743250007
    HEWSON, John Francis
    Smiths End Lane, Barley
    SG8 8LH Royston
    Willowdown
    Hertfordshire
    United Kingdom
    		Director
    Smiths End Lane, Barley
    SG8 8LH Royston
    Willowdown
    Hertfordshire
    United Kingdom
    		United KingdomBritish120308140001
    HINTON, Thomas Edward
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		Director
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		United KingdomBritish238940970001
    HOLTON, Michael Damien
    NN4 7YJ Northampton Business Park
    First Floor 500 Pavilion Drive
    Northampton
    United Kingdom
    		Director
    NN4 7YJ Northampton Business Park
    First Floor 500 Pavilion Drive
    Northampton
    United Kingdom
    		EnglandBritish220533770001
    KAY, Ian Andrew
    17 Jenner Street
    Seaforth
    New South Wales 2092
    Australia
    		Director
    17 Jenner Street
    Seaforth
    New South Wales 2092
    Australia
    		British102259090001
    MACHIELS, Eric Philippe Marianne
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    		Director
    500 Pavilion Drive
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor
    		EnglandBelgian125748990002
    QUINLAN, Rory John
    Flat 12 25 Queen's Gate Gardens
    South Kensington
    SW7 5RP London
    		Director
    Flat 12 25 Queen's Gate Gardens
    South Kensington
    SW7 5RP London
    		Australian113941780001
    ROUND, Richard Calvin
    Elimbriar 8 Station Road
    Stanbridge
    LU7 9JF Leighton Buzzard
    Beds
    		Director
    Elimbriar 8 Station Road
    Stanbridge
    LU7 9JF Leighton Buzzard
    Beds
    		UkBritish108158250002
    SCAYSBROOK, David Andrew
    7 Durrington Park Road
    Wimbledon
    SW20 8NU London
    		Director
    7 Durrington Park Road
    Wimbledon
    SW20 8NU London
    		Australian97490770001
    STANLEY, Martin Stephen William
    IP12
    		Director
    IP12
    		United KingdomBritish67692310003
    TILSTONE, David Paul
    12 Manor Road
    TN4 8UE Tunbridge Wells
    Kent
    		Director
    12 Manor Road
    TN4 8UE Tunbridge Wells
    Kent
    		United KingdomBritish117871440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVERA ENERGY (HOLDINGS 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		Apr 06, 2016
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06163576
    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 (HOLDINGS 1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party security over shares
    Created On Sep 14, 2012
    Delivered On Sep 21, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the secured parties or to the security trustee (whether for its own account or as trustee for the secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged portfolio meaning the shares and related assets by way of first fixed charge 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)
    Deed of subordination
    Created On Dec 17, 2004
    Delivered On Jan 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from nm renewable energy (holdings 2) limited under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any payment or distribution of, or on account of or in relation to, any of the subordinated liabilities, any amount by way of set-off in respect of any of the subordinated liabilities owed to it. See the mortgage charge document for full details.
    Persons Entitled
    • Nm Renewable Energy (Holdings 2) Limited
    Transactions
    • Jan 07, 2005Registration of a charge (395)
    • Feb 19, 2013Statement of satisfaction of a charge in full or part (MG02)
    Third party security over shares agreement
    Created On Dec 17, 2004
    Delivered On Jan 05, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from nm renewable energy (holdings 2) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged portfolio being all shares in the share capital of nm renewable energy (holdings 2) limited held by or on behalf of the company and related rights. See the mortgage charge document for full details.
    Persons Entitled
    • British Gas Trading Limited
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    • Feb 19, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does NOVERA ENERGY (HOLDINGS 1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2018Commencement of winding up
    Oct 27, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    Kpmg Llp,
    8 Princes Parade,
    L3 1QH Liverpool.
    		practitioner
    Kpmg Llp,
    8 Princes Parade,
    L3 1QH Liverpool.
    Nicholas James Timpson
    8 Princes Parade
    L3 1QH Liverpool
    		practitioner
    8 Princes Parade
    L3 1QH Liverpool
    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.
    • license: CC0