NOVERA ENERGY (HOLDINGS 2) LIMITED: Filings

  • Overview

    Company NameNOVERA ENERGY (HOLDINGS 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05272425
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    27 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    2 pagesCH01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Appointment of Mr Bruce Michael Heppenstall as a director on Jun 02, 2025

    2 pagesAP01

    Termination of appointment of Stephen Shane Pickering as a director on May 30, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    26 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Auditor's resignation

    6 pagesAUD

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    24 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents/agreements/company business 20/01/2021
    RES13

    Registration of charge 052724250010, created on Jan 25, 2021

    64 pagesMR01

    Full accounts made up to Mar 31, 2020

    25 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    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