NOVERA ENERGY GENERATION NO. 2 LIMITED
Active - Accounts Filed
General Information
NAME
NOVERA ENERGY GENERATION NO. 2 LIMITED
COMPANY NUMBER
02366593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/04/1989
(35 years and 7 months old)
WEBSITE
noveraenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/12/2004
31/01/2005
NM GREEN ENERGY LIMITED
View all previous names
NORTHAMPTON
NN4 7YJ
First Floor 500 Pavilion Drive
Northampton Business Park
Northampton
Northants
NN4 7YJ
Media House
Dunnswood Road
Wardpark South Cumbernauld
Glasgow, Lanarkshire
G67 3EN
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. 2 LIMITED | Active - Accounts Filed | View Report |
| RENEWABLE POWER GENERATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVERA ENERGY GENERATION NO. 2 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. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVERA ENERGY GENERATION NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2015 - Present (9 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 35 Past: 44 |
View Report |
|
30/12/2015 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2016 - Present (7 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 35 Past: 17 |
View Report |
|
23/04/2019 - Present (5 years and 6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 23 Past: 42 |
View Report |
|
Director: 31/03/1992 - Present (32 years and 7 months) Secretary: 21/07/1992 - Present (32 years and 3 months) Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Board Member Keith Alan Reid (917948622) Appointed |
| 19/03/2019 | Michael Damien Holton (922053377) has left the board |
| 03/01/2019 | New Accounts filed |
| 09/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 13/01/2017 | James Huxley Milne (922169284) has left the board |
| 13/01/2017 | New Board Member James Huxley Milne (922056633) Appointed |
| 06/01/2017 | New Board Member James Huxley Milne (922169284) Appointed |
| 05/01/2017 | Thomas Edward Hinton (920287304) has left the board |
| 05/01/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 05/01/2017 | Steven Neville Hardman (909374325) has left the board |
| 26/12/2016 | New Board Member Michael Holton (922053377) Appointed |
| 26/12/2016 | Paul Jonathan Gregson (915490831) has left the board |
| 16/12/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 18/01/2016 | Karen Lorraine Atterbury (920124597) has left the board |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421305) Appointed |
| 26/11/2015 | Gordon Alexander Boyd (914885660) has left the board |
| 25/11/2015 | New Board Member Thomas Edward Hinton (920287304) Appointed |
| 28/09/2015 | Graham Ferguson Bisset (919456699) has left the board |
| 28/09/2015 | New Company Secretary Karen Lorraine Atterbury (920124597) Appointed |
| 01/09/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 07/05/2015 | Stewart Charles Gibbins (914891829) has left the board |
| 10/03/2015 | New Accounts filed |
| 03/02/2015 | New Company Secretary Graham Ferguson Bisset (919456699) Appointed |
| 02/02/2015 | Samantha Jane Calder (907583079) has left the board |
| 02/09/2014 | New Confirmation Statement filed |
| 16/11/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Confirmation Statement filed |
| 27/02/2013 | New Company Secretary Samantha Jane Calder (907583079) Appointed |
| 27/02/2013 | Samantha Jane Calder (915018507) has left the board |
| 04/02/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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