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- NOVERA ENERGY GENERATION NO. 1 LIMITED
NOVERA ENERGY GENERATION NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
NOVERA ENERGY GENERATION NO. 1 LIMITED
COMPANY NUMBER
03451378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/1997
(27 years and 1 months old)
WEBSITE
www.infinis.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/11/2001
31/01/2005
NOVERA ENERGY EUROPE LIMITED
View all previous names
Previous Names
08/11/2001 31/01/2005 NOVERA ENERGY EUROPE LIMITED
27/02/2001 08/11/2001 PRIMERGY EUROPE LIMITED
13/10/1997 27/02/2001 ESD VENTURES LIMITED
NORTHAMPTON
NN4 7YJ
Telephone: 01604662400
TPS: No
Broad Quay House
Prince Street
Bristol
Avon
BS1 4BY
First Floor 500 Pavilion Drive
Northampton Business Park
Northampton
Northants
NN4 7YJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NOVERA ENERGY (HOLDINGS 2) LIMITED | Active - Accounts Filed | View Report |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Active - Accounts Filed | View Report |
BIDSTON METHANE LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVERA ENERGY GENERATION NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVERA ENERGY GENERATION NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVERA ENERGY GENERATION NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/05/2015 - Present (9 years and 6 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 44 |
View Report |
30/12/2015 - Present (8 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2016 - Present (8years) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 17 |
View Report |
23/04/2019 - Present (5 years and 7 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 42 |
View Report |
13/10/1997 - 31/03/2000 (2 years and 5 months) Born in Nov 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 01/05/2019 | Event: New Board Member Keith Alan Reid (917948622) Appointed |
Date: 20/03/2019 | Event: Michael Damien Holton (922053377) has left the board |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: James Huxley Milne (922169060) has left the board |
Date: 13/01/2017 | Event: New Board Member James Huxley Milne (922056633) Appointed |
Date: 06/01/2017 | Event: New Board Member James Huxley Milne (922169060) Appointed |
Date: 05/01/2017 | Event: Steven Neville Hardman (909374325) has left the board |
Date: 05/01/2017 | Event: Eric Philippe Marianne MacHiels (912574899) has left the board |
Date: 05/01/2017 | Event: Thomas Edward Hinton (920287304) has left the board |
Date: 26/12/2016 | Event: Paul Jonathan Gregson (915490831) has left the board |
Date: 26/12/2016 | Event: New Board Member Michael Holton (922053377) Appointed |
Date: 16/12/2016 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 18/01/2016 | Event: Karen Lorraine Atterbury (920124623) has left the board |
Date: 18/01/2016 | Event: New Company Secretary Jacqueline Long (920421302) Appointed |
Date: 26/11/2015 | Event: Gordon Alexander Boyd (914885660) has left the board |
Date: 26/11/2015 | Event: New Board Member Thomas Edward Hinton (920287304) Appointed |
Date: 28/09/2015 | Event: Graham Ferguson Bisset (919456702) has left the board |
Date: 28/09/2015 | Event: New Company Secretary Karen Lorraine Atterbury (920124623) Appointed |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 30/07/2015 | Event: New Annual Return filed |
Date: 02/06/2015 | Event: New Board Member Stephen Shane Pickering (919807663) Appointed |
Date: 07/05/2015 | Event: Stewart Charles Gibbins (914891829) has left the board |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 03/02/2015 | Event: New Company Secretary Graham Ferguson Bisset (919456702) Appointed |
Date: 02/02/2015 | Event: Samantha Jane Calder (907583079) has left the board |
Date: 02/08/2014 | Event: New Annual Return filed |
Date: 16/11/2013 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Annual Return filed |
Date: 27/02/2013 | Event: New Company Secretary Samantha Jane Calder (907583079) Appointed |
Date: 27/02/2013 | Event: Samantha Jane Calder (915018449) has left the board |
Date: 04/02/2013 | Event: Change in Reg. Office |
Date: 24/09/2012 | Event: New Accounts filed |
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