NOVERA ENERGY LIMITED
Overview
| Company Name | NOVERA ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06163576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOVERA ENERGY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NOVERA ENERGY LIMITED located?
| Registered Office Address | KPMG LLP 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVERA ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVERA ENERGY PLC | Mar 15, 2007 | Mar 15, 2007 |
What are the latest accounts for NOVERA ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for NOVERA ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Change of details for Infinis Acquisitions Limited as a person with significant control on Mar 04, 2021 | 2 pages | PSC05 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2020 | 6 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2019 | 6 pages | LIQ03 | ||||||||||||||
Termination of appointment of Michael Damien Holton as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to 8 Princes Parade Liverpool L3 1QH on Jan 22, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Novera Acquisitions Limited as a person with significant control on Dec 11, 2018 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||||||
Appointment of James Huxley Milne as a director on May 11, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Neville Hardman as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Michael Damien Holton as a director on May 11, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Edward Hinton as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Jonathan Gregson as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eric Philippe Marianne Machiels as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2017
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on Apr 25, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of NOVERA ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONG, Jacqueline | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom | 204213820001 | |||||||
| MILNE, James Huxley | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 220566330001 | |||||
| PICKERING, Stephen Shane | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 198076630001 | |||||
| ATTERBURY, Karen Lorraine | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | 201246020001 | |||||||
| BISSET, Graham Ferguson | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom | 194567080001 | |||||||
| CALDER, Samantha Jane | Secretary | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom | British | 75830790003 | ||||||
| OLDROYD, Elizabeth Alexandra | Secretary | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | British | 98205520001 | ||||||
| AIKMAN, Elizabeth Jane | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom | England | British | 294355310001 | |||||
| BIRT, Lord John | Director | 30 Bedford Street London WC2E 9ED | United Kingdon | Birtish | 147695240001 | |||||
| BOYD, Gordon Alexander | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | England | British | 148856600001 | |||||
| CAIRNS, Michael Anthony | Director | Birchlands Old Avenue KT13 0PY Weybridge Surrey | United Kingdom | British | 36488470001 | |||||
| DARRAGH, Michael Damian | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | United Kingdom | British | 112146050001 | |||||
| DUCKWORTH, Brian | Director | 29 Rolleston Crescent Watnall NG16 1JU Nottingham | United Kingdom | British | 13553800001 | |||||
| FITZSIMMONS, David Stephen | Director | Hammer Tower Penshurst TN11 8HZ Tonbridge Kent | United Kingdom | British | 109928450001 | |||||
| FRANKLIN, Roy Alexander | Director | Hilton House Hilton DT11 0DD Blandford Forum Dorset | United Kingdom | British | 119615970001 | |||||
| GIBBINS, Stewart Charles | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | United Kingdom | British | 148918290002 | |||||
| GRACE, James Richard | Director | Cortayne Road SW6 3QA London 18 | England | British | 19721000003 | |||||
| GREGSON, Paul Jonathan | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | England | British | 154908310001 | |||||
| HARDMAN, Steven Neville | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | Uk | British | 93743250007 | |||||
| HEWSON, John Francis | Director | Bedford Street WC2E 9ED London 30 | United Kingdom | British | 120308140001 | |||||
| HINTON, Thomas Edward | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | United Kingdom | British | 238940970001 | |||||
| HOLTON, Michael Damien | Director | NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom | England | British | 220533770001 | |||||
| MACHIELS, Eric Philippe Marianne | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | England | Belgian | 125748990002 | |||||
| NOLAN, Philip Michael Gerard, Dr. | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | Ireland | British | 148563050001 | |||||
| QUINLAN, Rory John | Director | Mayford Road SW12 8SE London 39 | United Kingdom | Australian | 113941780003 | |||||
| ROUND, Richard Calvin | Director | Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds | Uk | British | 108158250002 | |||||
| STEWART, Quentin Richard | Director | 30 Bedford Street London WC2E 9ED | United Kingdom | British | 94880800002 |
Who are the persons with significant control of NOVERA ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infinis Storage Limited | Apr 06, 2016 | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NOVERA ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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