NOVERA ENERGY OPERATING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NOVERA ENERGY OPERATING SERVICES LIMITED
COMPANY NUMBER
02222574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/1988
(36 years and 10 months old)
WEBSITE
www.noveraenergy.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/08/2002
31/01/2005
NOVERA ENERGY UK LIMITED
View all previous names
NORTHAMPTON
NN4 7YJ
1030 Slutchers Lane
Centre Park
Warrington
Cheshire
WA1 1QL
First Floor
500 Pavilion Drive
Northampton
Northamptonshire
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 GENERATION NO. 1 LIMITED | Active - Accounts Filed | View Report |
| NOVERA ENERGY OPERATING SERVICES LIMITED | Active - Accounts Filed | View Report |
| GENGAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVERA ENERGY OPERATING SERVICES 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 OPERATING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVERA ENERGY OPERATING SERVICES 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 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 22 Past: 43 |
View Report |
|
Director: 12/10/1992 - Present (32 years and 2 months) Secretary: 12/10/1992 - Present (32 years and 2 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
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 |
| 19/01/2024 | 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 |
| 20/08/2020 | New Confirmation Statement filed |
| 05/01/2020 | 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 |
| 02/09/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 13/01/2017 | James Huxley Milne (922168790) has left the board |
| 13/01/2017 | New Board Member James Huxley Milne (922056633) Appointed |
| 06/01/2017 | New Board Member James Huxley Milne (922168790) 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 (920124600) has left the board |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421364) 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 (919456713) has left the board |
| 28/09/2015 | New Company Secretary Karen Lorraine Atterbury (920124600) 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 |
| 07/05/2015 | New Accounts filed |
| 03/02/2015 | New Company Secretary Graham Ferguson Bisset (919456713) 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 |
| 28/03/2013 | New Accounts filed |
| 27/02/2013 | Samantha Jane Calder (915018565) has left the board |
| 27/02/2013 | New Company Secretary Samantha Jane Calder (907583079) Appointed |
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