NOVERA ENERGY GENERATION NO. 1 LIMITED
- Company statusactive
- Company No03451378
- Age27 years 9 months Incorporated 13 October 1997
- Officers4
Address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
NOVERA ENERGY GENERATION NO. 1 LIMITED is an active company incorporated on 13 October 1997 and based in Northampton. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 11 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
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7 Months Ago on 11 Dec 2024
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7 Months Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2024
Legacy
1 Year Ago on 07 Jan 2024
Legacy
1 Year Ago on 07 Jan 2024
Legacy
1 Year Ago on 07 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Dec 2022
Legacy
2 Years Ago on 15 Dec 2022
Legacy
2 Years Ago on 15 Dec 2022
Legacy
2 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Apr 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, Jacqueline | secretary | 30 Dec 2015 | |
| HEPPENSTALL, Bruce Michael | director | May 1970 | 02 Jun 2025 |
| MILNE, James Huxley | director | Jan 1972 | 08 Dec 2016 |
| REID, Keith Alan | director | Apr 1980 | 23 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Novera Energy (Holdings 2) Limited | 06 Apr 2016 | |
| Novera Energy (Holdings 2) Limited | 06 Apr 2016 |
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DAVENPORT, Juliet Sarah Loveday are mutual persons.
DAVENPORT, Juliet Sarah Loveday are mutual persons.
DAVENPORT, Juliet Sarah Loveday are mutual persons.
DAVENPORT, Juliet Sarah Loveday are mutual persons.
DAVENPORT, Juliet Sarah Loveday are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EDWARDS, Mark Simon are mutual persons.
EVANS, Neil Howard are mutual persons.
EVANS, Neil Howard are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
GIBBINS, Stewart Charles are mutual persons.
GIBBINS, Stewart Charles, HINTON, Thomas Edward are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan, HARDMAN, Steven Neville are mutual persons.
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
GILL, Alastair Hugh are mutual persons.
GREGSON, Paul Jonathan, HINTON, Thomas Edward are mutual persons.
GREGSON, Paul Jonathan are mutual persons.
GREGSON, Paul Jonathan, HINTON, Thomas Edward are mutual persons.
GREGSON, Paul Jonathan are mutual persons.
GREGSON, Paul Jonathan, HEWSON, John Francis are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward are mutual persons.
HARDMAN, Steven Neville are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward are mutual persons.
HARDMAN, Steven Neville are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward are mutual persons.
HARDMAN, Steven Neville are mutual persons.
HARDMAN, Steven Neville, HEWSON, John Francis are mutual persons.
HEWSON, John Francis are mutual persons.
HEWSON, John Francis are mutual persons.
HEWSON, John Francis are mutual persons.
HEWSON, John Francis are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HINTON, Thomas Edward are mutual persons.
HISLOP, Drummond Watson are mutual persons.
HISLOP, Drummond Watson are mutual persons.
HISLOP, Drummond Watson are mutual persons.
HISLOP, Drummond Watson are mutual persons.
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