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
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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 |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement 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 7 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 22 Past: 43 |
View Report |
|
13/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 | Graham Ferguson Bisset (919456702) has left the board |
| 28/09/2015 | New Company Secretary Karen Lorraine Atterbury (920124623) Appointed |
| 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
