Active
Company Information for NOVERA ENERGY OPERATING SERVICES LIMITED
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ,
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Company Registration Number
02222574
Private Limited Company
Active |
Company Name | ||
---|---|---|
NOVERA ENERGY OPERATING SERVICES LIMITED | ||
Legal Registered Office | ||
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ Other companies in NN4 | ||
Previous Names | ||
|
Company Number | 02222574 | |
---|---|---|
Company ID Number | 02222574 | |
Date formed | 1988-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-31 | |
Return next due | 2025-06-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-31 13:58:53 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE LONG |
||
MICHAEL DAMIEN HOLTON |
||
JAMES HUXLEY MILNE |
||
STEPHEN SHANE PICKERING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JONATHAN GREGSON |
Director | ||
STEVEN NEVILLE HARDMAN |
Director | ||
THOMAS EDWARD HINTON |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
GORDON ALEXANDER BOYD |
Director | ||
GRAHAM FERGUSON BISSET |
Company Secretary | ||
STEWART CHARLES GIBBINS |
Director | ||
SAMANTHA JANE CALDER |
Company Secretary | ||
ELIZABETH JANE AIKMAN |
Director | ||
ELIZABETH ALEXANDRA OLDROYD |
Company Secretary | ||
JOHN FRANCIS HEWSON |
Director | ||
DAVID STEPHEN FITZSIMMONS |
Director | ||
MARK SIMON EDWARDS |
Director | ||
JOHN ERNEST BROWN |
Director | ||
IAN ANDREW KAY |
Director | ||
SHANE MICHAEL GANNON |
Director | ||
CHRISTINE WYN HULLEY |
Company Secretary | ||
SHANE MICHAEL GANNON |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
STEPHEN LEONARD BART |
Director | ||
BEVERLEY JAYNE BEAN |
Company Secretary | ||
WILLIAM FRED CLARKE |
Director | ||
KEITH BROOM |
Director | ||
STEPHEN HOWARTH |
Director | ||
DAVID EDWARD FOSTER |
Director | ||
GERALD MARTIN HIGGS |
Company Secretary | ||
GERALD MARTIN HIGGS |
Director | ||
RODERICK HOWE |
Director | ||
ROBERT CHARLES ELLIS |
Director | ||
JOHN FRANCIS MAHONEY |
Company Secretary | ||
FREDERICK ALAN GIBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
ALKANE SERVICES LIMITED | Director | 2018-04-11 | CURRENT | 2003-03-28 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
NOVERA VENTURES LIMITED | Director | 2017-05-11 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2017-05-11 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2017-05-11 | CURRENT | 2008-02-26 | Active | |
NOVERA ENERGY LIMITED | Director | 2017-05-11 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
BIDSTON METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2012-12-11 | Liquidation | |
INFINIS ALTERNATIVE ENERGIES LIMITED | Director | 2016-12-08 | CURRENT | 2013-01-16 | Active | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
AVELEY METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2016-12-08 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2016-12-08 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
NOVERA ENERGY GENERATION NO. 3 LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
GENGAS LIMITED | Director | 2016-12-08 | CURRENT | 1995-03-15 | Active | |
COSTESSEY ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2016-12-08 | CURRENT | 2004-10-28 | Active | |
INFINIS ENERGY SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 2010-02-23 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2016-12-08 | CURRENT | 1918-10-14 | Active | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
INFINIS LIMITED | Director | 2016-12-08 | CURRENT | 2006-02-23 | Active | |
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
ALKANE SERVICES LIMITED | Director | 2018-04-11 | CURRENT | 2003-03-28 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
NOVERA VENTURES LIMITED | Director | 2017-05-11 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2017-05-11 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2017-05-11 | CURRENT | 2008-02-26 | Active | |
NOVERA ENERGY LIMITED | Director | 2017-05-11 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
BIDSTON METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2012-12-11 | Liquidation | |
INFINIS ALTERNATIVE ENERGIES LIMITED | Director | 2016-12-08 | CURRENT | 2013-01-16 | Active | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
AVELEY METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2016-12-08 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2016-12-08 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
NOVERA ENERGY GENERATION NO. 3 LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
GENGAS LIMITED | Director | 2016-12-08 | CURRENT | 1995-03-15 | Active | |
COSTESSEY ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2016-12-08 | CURRENT | 2004-10-28 | Active | |
INFINIS ENERGY SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 2010-02-23 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2016-12-08 | CURRENT | 1918-10-14 | Active | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
INFINIS LIMITED | Director | 2016-12-08 | CURRENT | 2006-02-23 | Active | |
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
ALKANE SERVICES LIMITED | Director | 2018-04-11 | CURRENT | 2003-03-28 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
BIDSTON METHANE LIMITED | Director | 2015-05-13 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2015-05-13 | CURRENT | 1997-10-13 | Active | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2012-12-11 | Liquidation | |
INFINIS ALTERNATIVE ENERGIES LIMITED | Director | 2015-05-13 | CURRENT | 2013-01-16 | Active | |
NOVERA VENTURES LIMITED | Director | 2015-05-13 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2015-05-13 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2015-05-13 | CURRENT | 2008-02-26 | Active | |
AVELEY METHANE LIMITED | Director | 2015-05-13 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2015-05-13 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2015-05-13 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1994-10-28 | Liquidation | |
NOVERA ENERGY GENERATION NO. 3 LIMITED | Director | 2015-05-13 | CURRENT | 1994-10-28 | Liquidation | |
GENGAS LIMITED | Director | 2015-05-13 | CURRENT | 1995-03-15 | Active | |
COSTESSEY ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2015-05-13 | CURRENT | 2004-10-28 | Active | |
NOVERA ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 2010-02-23 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2015-05-13 | CURRENT | 1918-10-14 | Active | |
INFINIS LIMITED | Director | 2015-05-13 | CURRENT | 2006-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH ALAN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN HOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 30/08/18 STATEMENT OF CAPITAL;GBP 200100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 200100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES HUXLEY MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN GREGSON | |
AP01 | DIRECTOR APPOINTED MICHAEL HOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 200100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
CH01 | Director's details changed for Dr Eric Philippe Marianne Machiels on 2016-03-22 | |
TM02 | Termination of appointment of Karen Lorraine Atterbury on 2015-12-30 | |
AP03 | Appointment of Jacqueline Long as company secretary on 2015-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER BOYD | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD HINTON | |
TM02 | Termination of appointment of Graham Ferguson Bisset on 2015-09-18 | |
AP03 | Appointment of Karen Lorraine Atterbury as company secretary on 2015-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 200100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHARLES GIBBINS | |
AP03 | Appointment of Graham Ferguson Bisset as company secretary on 2015-01-19 | |
TM02 | Termination of appointment of Samantha Jane Calder on 2014-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 200100 | |
AR01 | 31/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/07/13 FULL LIST | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER MEM AND ARTS 15/08/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 30/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED PAUL JONATHAN GREGSON | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD | |
AP03 | SECRETARY APPOINTED SAMANTHA JANE CALDER | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 30 BEDFORD STREET LONDON WC2E 9ED | |
AP01 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEWSON | |
AP01 | DIRECTOR APPOINTED STEWART CHARLES GIBBINS | |
AP01 | DIRECTOR APPOINTED ERIC MACHIELS | |
AP01 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND | |
AP01 | DIRECTOR APPOINTED JOHN FRANCIS HEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS | |
288a | DIRECTOR APPOINTED RICHARD CALVIN ROUND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 2ND FLOOR THE MALT BUILDING WILDERSPOOL PARK GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6HL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 1000/201000 15/12 | |
123 | NC INC ALREADY ADJUSTED 15/12/04 | |
Declaration of assistance for shares acquisition | ||
New director appointed |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FORTIS BANK S.A./N.V.(AS AGENT AND SECURITY TRUSTESS FOR ITSELF AND FORTIS LEASE UK LIMITED) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE BETWEEN THE COMPANY, THE CHARGORS (AS DEFINED) AND THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD SUPPLEMENTAL DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SECOND SUPPLEMENTAL DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ACCESSION | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NOVERA ENERGY OPERATING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |