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NOVERA ENERGY LIMITED - First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
Company Information
- Company registration number
- 06163576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor 500 Pavilion Drive
- Northampton Business Park
- Northampton
- NN4 7YJ First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ UK
Management
- Managing Directors
- HOLTON, Michael Damien
- MILNE, James Huxley
- PICKERING, Stephen Shane
- Company secretaries
- LONG, Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-15
- Age Of Company 2007-03-15 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Infinis Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOVERA ENERGY PLC
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2019-04-14
- Last Date: 2018-03-31
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NOVERA ENERGY LIMITED Company Description
- NOVERA ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06163576. Its current trading status is "live". It was registered 2007-03-15. It was previously called NOVERA ENERGY PLC. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-03.It can be contacted at First Floor 500 Pavilion Drive .
Get NOVERA ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novera Energy Limited - First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
- 2007-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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change-to-a-person-with-significant-control (2018-12-11) - PSC05
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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legacy (2017-04-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-04-25) - SH19
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legacy (2017-04-25) - SH20
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resolution (2017-05-05) - RESOLUTIONS
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resolution (2017-04-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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capital-allotment-shares (2017-05-10) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-12) - AA
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change-person-director-company-with-change-date (2016-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-05) - AA
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change-person-director-company-with-change-date (2014-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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change-person-director-company-with-change-date (2014-04-24) - CH01
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change-person-director-company-with-change-date (2014-04-23) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-13) - TM01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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accounts-with-accounts-type-full (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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termination-secretary-company-with-name (2010-07-30) - TM02
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termination-director-company-with-name (2010-07-01) - TM01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-secretary-company-with-change-date (2010-06-12) - CH03
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move-registers-to-registered-office-company (2010-06-03) - AD04
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
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auditors-resignation-company (2010-04-20) - AUD
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-06) - AR01
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change-account-reference-date-company-current-extended (2010-02-02) - AA01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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termination-director-company (2010-03-04) - TM01
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termination-director-company-with-name (2010-03-04) - TM01
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reregistration-public-to-private-company (2010-03-10) - RR02
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re-registration-memorandum-articles (2010-03-10) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-03-10) - CERT10
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termination-director-company-with-name (2010-03-23) - TM01
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auditors-resignation-company (2010-03-24) - AUD
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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auditors-resignation-company (2010-04-15) - AUD
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resolution (2010-03-10) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-18) - AA
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legacy (2009-08-06) - 288a
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resolution (2009-06-19) - RESOLUTIONS
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legacy (2009-06-17) - 288b
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legacy (2009-03-30) - 88(2)
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legacy (2009-04-23) - 288c
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legacy (2009-01-29) - 88(2)
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termination-director-company-with-name (2009-10-12) - TM01
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legacy (2009-04-23) - 363a
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appoint-person-director-company-with-name (2009-10-12) - AP01
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termination-director-company-with-name (2009-12-14) - TM01
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move-registers-to-sail-company (2009-10-25) - AD03
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appoint-person-director-company-with-name (2009-12-15) - AP01
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termination-director-company-with-name (2009-12-16) - TM01
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appoint-person-director-company-with-name (2009-12-16) - AP01
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change-sail-address-company (2009-10-25) - AD02
keyboard_arrow_right 2008
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legacy (2008-05-19) - 363s
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accounts-with-accounts-type-group (2008-05-22) - AA
keyboard_arrow_right 2007
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legacy (2007-11-16) - 353
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certificate-authorisation-to-commence-business-borrow (2007-11-12) - CERT8
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application-to-commence-business (2007-11-12) - 117
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legacy (2007-06-06) - 288a
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legacy (2007-04-16) - 225
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resolution (2007-03-26) - RESOLUTIONS
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incorporation-company (2007-03-15) - NEWINC