NOVERA ENERGY SERVICES UK LIMITED
Company is dissolved
General Information
NAME
NOVERA ENERGY SERVICES UK LIMITED
COMPANY NUMBER
03513611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/1998
(26 years and 9 months old)
WEBSITE
www.noveraenergy.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
11/04/2000
22/08/2002
CPL INDUSTRIAL SERVICES LIMITED
View all previous names
MANCHESTER
M2 4AB
4th Floor,Abbey House
32 Booth Street
Manchester
M2 4AB
M2 4AB
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 |
|---|---|---|
| INFINIS ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| NOVERA ENERGY SERVICES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 16/10/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 12/09/2024 | New Board Member Keith Alan Reid (917948622) Appointed |
Credit Risk Overview
Want to learn more about NOVERA ENERGY SERVICES UK 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 SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVERA ENERGY SERVICES UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 16/10/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 12/09/2024 | New Board Member Keith Alan Reid (917948622) Appointed |
| 04/09/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 29/08/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 14/08/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 05/08/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 18/04/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 18/04/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 18/04/2024 | New Board Member Keith Alan Reid (917948622) Appointed |
| 09/10/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 20/09/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 18/12/2019 | 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 |
| 04/01/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 13/01/2017 | James Huxley Milne (922168819) has left the board |
| 13/01/2017 | New Board Member James Huxley Milne (922056633) Appointed |
| 06/01/2017 | New Board Member James Huxley Milne (922168819) Appointed |
| 05/01/2017 | Thomas Edward Hinton (920287304) 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 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 16/12/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421365) Appointed |
| 18/01/2016 | Karen Lorraine Atterbury (920124598) has left the board |
| 26/11/2015 | New Board Member Thomas Edward Hinton (920287304) Appointed |
| 26/11/2015 | Gordon Alexander Boyd (914885660) has left the board |
| 28/09/2015 | Graham Ferguson Bisset (919456710) has left the board |
| 28/09/2015 | New Company Secretary Karen Lorraine Atterbury (920124598) Appointed |
| 01/09/2015 | New Accounts filed |
| 03/02/2015 | New Company Secretary Graham Ferguson Bisset (919456710) Appointed |
| 02/02/2015 | Samantha Jane Calder (907583079) has left the board |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 27/02/2013 | New Company Secretary Samantha Jane Calder (907583079) Appointed |
| 27/02/2013 | Samantha Jane Calder (915305499) has left the board |
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