Menna Overview
Here’s a quick overview of NOVERA ENERGY (HOLDINGS 2) LIMITED 👀 — a Northampton based business that started in 2004.
NOVERA ENERGY (HOLDINGS 2) LIMITED
- Company statusactive
- Company No05272425
- Age21 years 9 months Incorporated 28 October 2004
- Officers4
Address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
NOVERA ENERGY (HOLDINGS 2) LIMITED is an active company incorporated on 28 October 2004 and based in Northampton. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Auditors Resignation Company
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Resolution
5 Years Ago on 11 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Dec 2019
People
Officers4
Significant control (PSC)1
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 |
|---|---|---|
| Infinis Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, HOLTON, Michael Damien are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, HOLTON, Michael Damien are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, HOLTON, Michael Damien are mutual persons.
HEPPENSTALL, Bruce Michael, REID, Keith Alan, BROWN, John Ernest, FITZSIMMONS, David Stephen, GANNON, Shane Michael, KAY, Ian Andrew, QUINLAN, Rory John, SCAYSBROOK, David Andrew are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, HOLTON, Michael Damien are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, HOLTON, Michael Damien are mutual persons.
HEPPENSTALL, Bruce Michael, REID, Keith Alan, OLDROYD, Elizabeth Alexandra, FITZSIMMONS, David Stephen, GIBBINS, Stewart Charles, HEWSON, John Francis, HOLTON, Michael Damien, QUINLAN, Rory John, ROUND, Richard Calvin are mutual persons.
HEPPENSTALL, Bruce Michael, REID, Keith Alan, OLDROYD, Elizabeth Alexandra, BROWN, John Ernest, FITZSIMMONS, David Stephen, GANNON, Shane Michael, GIBBINS, Stewart Charles, HEWSON, John Francis, HOLTON, Michael Damien, KAY, Ian Andrew, QUINLAN, Rory John, ROUND, Richard Calvin, SCAYSBROOK, David Andrew are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, REID, Keith Alan, GIBBINS, Stewart Charles, HOLTON, Michael Damien are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, REID, Keith Alan, CALDER, Samantha Jane, GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
HEPPENSTALL, Bruce Michael, REID, Keith Alan are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, HOLTON, Michael Damien are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, HOLTON, Michael Damien, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, GIBBINS, Stewart Charles, GREGSON, Paul Jonathan, HOLTON, Michael Damien are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, REID, Keith Alan, OLDROYD, Elizabeth Alexandra, BROWN, John Ernest, FITZSIMMONS, David Stephen, GANNON, Shane Michael, GIBBINS, Stewart Charles, HEWSON, John Francis, HOLTON, Michael Damien, KAY, Ian Andrew, QUINLAN, Rory John, ROUND, Richard Calvin, SCAYSBROOK, David Andrew are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, HOLTON, Michael Damien are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, PICKERING, Stephen Shane are mutual persons.
HEPPENSTALL, Bruce Michael, REID, Keith Alan, OLDROYD, Elizabeth Alexandra, BROWN, John Ernest, FITZSIMMONS, David Stephen, GANNON, Shane Michael, HEWSON, John Francis, KAY, Ian Andrew, QUINLAN, Rory John, SCAYSBROOK, David Andrew are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, HOLTON, Michael Damien are mutual persons.
HEPPENSTALL, Bruce Michael, MILNE, James Huxley, REID, Keith Alan, HOLTON, Michael Damien are mutual persons.
CALDER, Samantha Jane, HARDMAN, Steven Neville are mutual persons.
CALDER, Samantha Jane are mutual persons.
CALDER, Samantha Jane, GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
CALDER, Samantha Jane, GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
CALDER, Samantha Jane, GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
CALDER, Samantha Jane, HARDMAN, Steven Neville, HINTON, Thomas Edward are mutual persons.
CALDER, Samantha Jane, HARDMAN, Steven Neville, HINTON, Thomas Edward are mutual persons.
CALDER, Samantha Jane, HARDMAN, Steven Neville, HINTON, Thomas Edward are mutual persons.
CALDER, Samantha Jane, GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
CALDER, Samantha Jane are mutual persons.
CALDER, Samantha Jane are mutual persons.
OLDROYD, Elizabeth Alexandra, FITZSIMMONS, David Stephen, GREGSON, Paul Jonathan, HEWSON, John Francis, QUINLAN, Rory John, ROUND, Richard Calvin are mutual persons.
OLDROYD, Elizabeth Alexandra, FITZSIMMONS, David Stephen, GIBBINS, Stewart Charles, GREGSON, Paul Jonathan, HEWSON, John Francis, ROUND, Richard Calvin are mutual persons.
OLDROYD, Elizabeth Alexandra, FITZSIMMONS, David Stephen, HARDMAN, Steven Neville, HEWSON, John Francis, HINTON, Thomas Edward, ROUND, Richard Calvin are mutual persons.
OLDROYD, Elizabeth Alexandra, FITZSIMMONS, David Stephen, GIBBINS, Stewart Charles, GREGSON, Paul Jonathan, QUINLAN, Rory John are mutual persons.
OLDROYD, Elizabeth Alexandra, FITZSIMMONS, David Stephen, QUINLAN, Rory John, ROUND, Richard Calvin are mutual persons.
OLDROYD, Elizabeth Alexandra, FITZSIMMONS, David Stephen, GREGSON, Paul Jonathan, HEWSON, John Francis, QUINLAN, Rory John, ROUND, Richard Calvin are mutual persons.
OLDROYD, Elizabeth Alexandra, BROWN, John Ernest, FITZSIMMONS, David Stephen, GANNON, Shane Michael, GREGSON, Paul Jonathan, HEWSON, John Francis, KAY, Ian Andrew, QUINLAN, Rory John, ROUND, Richard Calvin, SCAYSBROOK, David Andrew are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
AIKMAN, Elizabeth Jane are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BOYD, Gordon Alexander are mutual persons.
BROWN, John Ernest are mutual persons.
BROWN, John Ernest are mutual persons.
BROWN, John Ernest are mutual persons.
BROWN, John Ernest are mutual persons.
BROWN, John Ernest are mutual persons.
BROWN, John Ernest are mutual persons.
BROWN, John Ernest are mutual persons.
BROWN, John Ernest are mutual persons.
BROWN, John Ernest are mutual persons.
BROWN, John Ernest are mutual persons.
BROWN, John Ernest are mutual persons.
BROWN, John Ernest are mutual persons.
BROWN, John Ernest are mutual persons.
FITZSIMMONS, David Stephen are mutual persons.
GANNON, Shane Michael are mutual persons.
GIBBINS, Stewart Charles 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.
GREGSON, Paul Jonathan are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward, MACHIELS, Eric Philippe Marianne are mutual persons.
HARDMAN, Steven Neville, HINTON, Thomas Edward are mutual persons.
HARDMAN, Steven Neville are mutual persons.
HARDMAN, Steven Neville 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.
HOLTON, Michael Damien are mutual persons.
HOLTON, Michael Damien are mutual persons.
KAY, Ian Andrew are mutual persons.
KAY, Ian Andrew are mutual persons.
KAY, Ian Andrew are mutual persons.
KAY, Ian Andrew are mutual persons.
KAY, Ian Andrew are mutual persons.
KAY, Ian Andrew are mutual persons.
KAY, Ian Andrew are mutual persons.
KAY, Ian Andrew are mutual persons.
KAY, Ian Andrew are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
QUINLAN, Rory John are mutual persons.
QUINLAN, Rory John are mutual persons.
QUINLAN, Rory John are mutual persons.
QUINLAN, Rory John are mutual persons.
STANLEY, Martin Stephen William are mutual persons.
STANLEY, Martin Stephen William are mutual persons.
STANLEY, Martin Stephen William are mutual persons.
STANLEY, Martin Stephen William are mutual persons.
STANLEY, Martin Stephen William are mutual persons.
STANLEY, Martin Stephen William are mutual persons.
STANLEY, Martin Stephen William are mutual persons.
STANLEY, Martin Stephen William are mutual persons.
STANLEY, Martin Stephen William are mutual persons.
STANLEY, Martin Stephen William are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
TILSTONE, David Paul are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
MORGAN ADVANCED MATERIALS PLC
AIKMAN, Elizabeth Jane are mutual persons.
PRESSAC FINANCE OVERSEAS
AIKMAN, Elizabeth Jane are mutual persons.
PRESSAC HOLDINGS LLC
AIKMAN, Elizabeth Jane are mutual persons.
HENRY BOOT PLC
BROWN, John Ernest are mutual persons.
NORCROS PLC
BROWN, John Ernest are mutual persons.
SPEEDY HIRE (IRELAND) LIMITED
BROWN, John Ernest are mutual persons.
SKINNERS' ACADEMIES TRUST
FITZSIMMONS, David Stephen are mutual persons.
THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY
FITZSIMMONS, David Stephen are mutual persons.
MOBIUS RENEWABLES GENERATION (GB) LIMITED
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
MINSCA WINDFARM (SCOTLAND) LIMITED
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
DALSWINTON WINDFARM (SCOTLAND) LIMITED
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
ARDROSSAN WIND FARM (SCOTLAND) LIMITED
GIBBINS, Stewart Charles, GREGSON, Paul Jonathan are mutual persons.
WILDGOOSE RURAL TRAINING
GREGSON, Paul Jonathan are mutual persons.
DOMESTIC & GENERAL INSURANCE PLC
HINTON, Thomas Edward are mutual persons.
CAMBRIDGE COGNITION HOLDINGS PLC
HOLTON, Michael Damien are mutual persons.
EPR SCOTLAND LIMITED
KAY, Ian Andrew are mutual persons.
ABP FINANCE PLC
MACHIELS, Eric Philippe Marianne are mutual persons.
STANLEY DOCK (ALL SUITE) REGENERATION LLP
STANLEY, Martin Stephen William are mutual persons.
MIRA CORE GAS LIMITED
STANLEY, Martin Stephen William are mutual persons.
EAST LONDON BUSINESS ALLIANCE
STANLEY, Martin Stephen William are mutual persons.
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
STANLEY, Martin Stephen William are mutual persons.
KEMBLE WATER EUROBOND PLC
STANLEY, Martin Stephen William are mutual persons.
TOWER HAMLETS YOUTH SPORT FOUNDATION
TILSTONE, David Paul are mutual persons.
MGREF 2 ALI GYM HOLDINGS LIMITED
TILSTONE, David Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NOVERA ENERGY (HOLDINGS 2) LIMITED 👀 — a Northampton based business that started in 2004.