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 2 months old)
WEBSITE
www.infinis.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/11/2001
31/01/2005
NOVERA ENERGY EUROPE LIMITED
View all previous names
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 | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts 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.
| 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 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
30/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2016 - Present (8years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 34 Past: 18 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 22 Past: 43 |
View Report |
|
Director: 13/10/1997 - Present (27 years and 2 months) Secretary: 29/03/1999 - Present (25 years and 9 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Keith Alan Reid (917948622) Appointed |
| 20/03/2019 | Michael Damien Holton (922053377) has left the board |
| 01/01/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 10/06/2017 | New Annual Return filed |
| 13/01/2017 | James Huxley Milne (922169060) has left the board |
| 13/01/2017 | New Board Member James Huxley Milne (922056633) Appointed |
| 06/01/2017 | New Board Member James Huxley Milne (922169060) Appointed |
| 05/01/2017 | Steven Neville Hardman (909374325) has left the board |
| 05/01/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 05/01/2017 | Thomas Edward Hinton (920287304) has left the board |
| 26/12/2016 | Paul Jonathan Gregson (915490831) has left the board |
| 26/12/2016 | New Board Member Michael Holton (922053377) Appointed |
| 16/12/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 18/01/2016 | Karen Lorraine Atterbury (920124623) has left the board |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421302) Appointed |
| 26/11/2015 | Gordon Alexander Boyd (914885660) has left the board |
| 26/11/2015 | New Board Member Thomas Edward Hinton (920287304) Appointed |
| 28/09/2015 | New Company Secretary Karen Lorraine Atterbury (920124623) Appointed |
| 28/09/2015 | Graham Ferguson Bisset (919456702) has left the board |
| 01/09/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return 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 (919456702) Appointed |
| 02/02/2015 | Samantha Jane Calder (907583079) has left the board |
| 02/08/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 27/02/2013 | New Company Secretary Samantha Jane Calder (907583079) Appointed |
| 27/02/2013 | Samantha Jane Calder (915018449) has left the board |
| 04/02/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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