NOVERA ENERGY (HOLDINGS 2) LIMITED

Overview

Company Name	NOVERA ENERGY (HOLDINGS 2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05272425
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2004

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 (HOLDINGS 2) LIMITED?

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

Where is NOVERA ENERGY (HOLDINGS 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 (HOLDINGS 2) LIMITED?

Previous Company Names
Company Name	From	Until
NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED	Nov 18, 2004	Nov 18, 2004
PTCS (006) LIMITED	Oct 28, 2004	Oct 28, 2004

What are the latest accounts for NOVERA ENERGY (HOLDINGS 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 (HOLDINGS 2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for NOVERA ENERGY (HOLDINGS 2) LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

27 pages

Dec 08, 2025

legacy

53 pages

PARENT_ACC

Dec 08, 2025

legacy

3 pages

GUARANTEE2

Dec 08, 2025

legacy

1 pages

AGREEMENT2

Oct 09, 2025

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

2 pages

CH01

Oct 09, 2025

Confirmation statement made on Sep 30, 2025 with no updates

3 pages

CS01

Oct 09, 2025

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

2 pages

CH01

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 11, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

26 pages

Dec 11, 2024

legacy

51 pages

PARENT_ACC

Dec 11, 2024

legacy

3 pages

GUARANTEE2

Dec 11, 2024

legacy

1 pages

AGREEMENT2

Sep 30, 2024

Confirmation statement made on Sep 30, 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

25 pages

Oct 11, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Dec 16, 2022

Full accounts made up to Mar 31, 2022

23 pages

Oct 14, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Nov 26, 2021

Full accounts made up to Mar 31, 2021

24 pages

Oct 14, 2021

Confirmation statement made on Sep 30, 2021 with no updates

3 pages

CS01

Feb 11, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company documents/agreements/company business 20/01/2021	RES13

Jan 28, 2021

Registration of charge 052724250010, created on Jan 25, 2021

64 pages

MR01

Jan 06, 2021

Full accounts made up to Mar 31, 2020

25 pages

Nov 11, 2020

Confirmation statement made on Sep 30, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of NOVERA ENERGY (HOLDINGS 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				204213620001
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				201246220001
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				194567110001
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
OLDROYD, Elizabeth Alexandra 19 Middle Stoke Limpley Stoke BA2 7GF Bath	Oct 28, 2004	Mar 23, 2010	Secretary	19 Middle Stoke Limpley Stoke BA2 7GF Bath		British		98205520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 28, 2004	Oct 28, 2004	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
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
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Sep 08, 2005	Jun 29, 2006	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	11806560001
FITZSIMMONS, David Stephen Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	Nov 25, 2005	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
HEWSON, John Francis Smiths End Lane, Barley SG8 8LH Royston Willowdown Hertfordshire United Kingdom	Oct 01, 2009	Feb 23, 2010	Director	Smiths End Lane, Barley SG8 8LH Royston Willowdown Hertfordshire United Kingdom	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
KAY, Ian Andrew 17 Jenner Street Seaforth New South Wales 2092 Australia	Dec 17, 2004	Jan 22, 2007	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	Feb 23, 2010	Dec 08, 2016	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	England	Belgian	1966-7	125748990002
PICKERING, Stephen Shane Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	May 13, 2015	May 30, 2025	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1969-10	198076630001
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	Oct 28, 2004	Sep 08, 2005	Director	7 Durrington Park Road Wimbledon SW20 8NU London		Australian	1963-3	97490770001
STANLEY, Martin Stephen William IP12	Dec 17, 2004	Jun 19, 2006	Director	IP12	United Kingdom	British	1963-6	67692310003
TILSTONE, David Paul 12 Manor Road TN4 8UE Tunbridge Wells Kent	Jun 19, 2006	Jan 22, 2007	Director	12 Manor Road TN4 8UE Tunbridge Wells Kent	United Kingdom	British	1969-6	117871440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVERA ENERGY (HOLDINGS 2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infinis Limited

Apr 06, 2016

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5719060

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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