NOVERA ENERGY LIMITED

Company is dissolved

General Information

NAME
NOVERA ENERGY LIMITED

COMPANY NUMBER
06163576

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
15/03/2007 (17 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/03/2018

ACCOUNTS MADE UP TO
31/03/2017

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
15/03/2007 10/03/2010
NOVERA ENERGY PLC

REGISTERED ADDRESS

8 PRINCES PARADE
LIVERPOOL
L3 1QH

TRADING ADDRESSES

8 Princes Parade
LIVERPOOL
L3 1QH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£36.1M

3.47%

TOTAL LIABILITIES

£58.6M

172,220.59%

NET ASSETS

£36.1M

3.47%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INFINIS ENERGY STORAGE LIMITED	Active - Accounts Filed	View Report
NOVERA ENERGY LIMITED	Company is dissolved	View Report
NOVERA RENEWABLE ENERGY LTD	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 16/10/2024	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 04/09/2024	Event: New Board Member James Huxley Milne (922056633) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOVERA ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NOVERA ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NOVERA ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£36.1M

3.47%

TOTAL LIABILITIES

£58.6M

172,220.59%

NET ASSETS

£36.1M

3.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 1	Price per share: £0.05	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roy Alexander Franklin 15/03/2007 - 08/12/2009 (2 years and 8 months) Born in Jul 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Rory John Quinlan Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 38	View Report
Elizabeth Alexandra Oldroyd Born in May 1974	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 38	View Report
David Stephen Fitzsimmons Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 66	View Report
Michael Anthony Cairns Born in Apr 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 110	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
3I LFG TOPCO LTD	N/A	N/A
INFINIS ENERGY GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
INFINIS ENERGY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BARBICAN HOLDCO LIMITED	In Liquidation	View Report
BARBICAN BIDCO LIMITED	In Liquidation	View Report
ALKANE ENERGY LIMITED	Active - Accounts Filed	View Report
ALKANE BIOGAS LIMITED	Company is dissolved	View Report
ALKANE ENERGY CM HOLDINGS LIMITED	In Liquidation	View Report
ALKANE ENERGY CM LIMITED	Active - Accounts Filed	View Report
ALKANE ENERGY UK LIMITED	Active - Accounts Filed	View Report
ALKANE SERVICES LIMITED	Company is dissolved	View Report
REGENT PARK ENERGY LIMITED	Active - Accounts Filed	View Report
LEVEN POWER LIMITED	Active - Accounts Filed	View Report
RHYMNEY POWER LIMITED	Active - Accounts Filed	View Report
SEVEN STAR NATURAL GAS LIMITED	Non-Trading	View Report
INFINIS (COE) LIMITED	Company is dissolved	View Report
INFINIS ALTERNATIVE ENERGIES LIMITED	Active - Accounts Filed	View Report
INFINIS CHINA (INVESTMENTS) LIMITED	Company is dissolved	View Report
INFINIS ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report
NOVERA ENERGY SERVICES UK LIMITED	Company is dissolved	View Report
INFINIS ENERGY STORAGE LIMITED	Active - Accounts Filed	View Report
NOVERA ENERGY LIMITED	Company is dissolved	View Report
NOVERA RENEWABLE ENERGY LTD	N/A	N/A
INFINIS LIMITED	Active - Accounts Filed	View Report
INFINIS (RE-GEN) LIMITED	Active - Accounts Filed	View 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	In Liquidation	View Report
NOVERA ENERGY OPERATING SERVICES LIMITED	Active - Accounts Filed	View Report
GENGAS 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
NOVERA ENERGY GENERATION NO. 3 LIMITED	Company is dissolved	View Report
COSTESSEY ENERGY LIMITED	Non-Trading	View Report
MAYTON WOOD ENERGY LIMITED	Company is dissolved	View Report
INFINIS SOLAR HOLDINGS LIMITED	Active - Accounts Filed	View Report
INFINIS SOLAR DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 16/10/2024	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 04/09/2024	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 29/08/2024	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 14/08/2024	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 05/08/2024	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 18/04/2024	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 18/04/2024	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 09/10/2023	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 20/09/2023	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 21/08/2023	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 21/08/2023	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 24/05/2023	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 24/05/2023	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 03/05/2023	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 03/05/2023	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 24/04/2023	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 24/04/2023	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 12/04/2023	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 24/03/2023	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 19/03/2019	Event: Michael Damien Holton (922053377) has left the board
Date: 24/01/2019	Event: Change in Reg. Office
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 02/06/2017	Event: James Huxley Milne (923219789) has left the board
Date: 02/06/2017	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 29/05/2017	Event: New Board Member James Huxley Milne (923219789) Appointed
Date: 25/05/2017	Event: Paul Jonathan Gregson (915490831) has left the board
Date: 25/05/2017	Event: Eric Philippe Marianne MacHiels (912574899) has left the board
Date: 25/05/2017	Event: Steven Neville Hardman (909374325) has left the board
Date: 25/05/2017	Event: Thomas Edward Hinton (920287304) has left the board
Date: 25/05/2017	Event: New Board Member Michael Damien Holton (922053377) Appointed
Date: 21/04/2017	Event: James Huxley Milne (922056633) has left the board
Date: 21/04/2017	Event: Michael Damien Holton (922053377) has left the board
Date: 21/04/2017	Event: New Board Member Paul Jonathan Gregson (915490831) Appointed
Date: 21/04/2017	Event: New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed
Date: 21/04/2017	Event: New Board Member Steven Neville Hardman (909374325) Appointed
Date: 21/04/2017	Event: New Board Member Thomas Edward Hinton (920287304) Appointed
Date: 11/04/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: James Huxley Milne (922168830) has left the board
Date: 13/01/2017	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 06/01/2017	Event: New Board Member James Huxley Milne (922168830) Appointed
Date: 05/01/2017	Event: Eric Philippe Marianne MacHiels (912574899) has left the board
Date: 05/01/2017	Event: Steven Neville Hardman (909374325) has left the board
Date: 05/01/2017	Event: Thomas Edward Hinton (920287304) has left the board
Date: 26/12/2016	Event: Paul Jonathan Gregson (915490831) has left the board
Date: 26/12/2016	Event: New Board Member Michael Holton (922053377) Appointed
Date: 16/12/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Annual Return filed
Date: 18/01/2016	Event: Karen Lorraine Atterbury (920124602) has left the board

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NOVERA ENERGY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£36.1M

£58.6M

£36.1M

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£36.1M

£58.6M

£36.1M

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™