NOVERA ENERGY (HOLDINGS 1) LIMITED
Company is dissolved
General Information
NAME
NOVERA ENERGY (HOLDINGS 1) LIMITED
COMPANY NUMBER
05272352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/10/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
18/11/2004
15/03/2007
NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED
View all previous names
LIVERPOOL
L3 1QH
8 Princes Parade
LIVERPOOL
L3 1QH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 17/12/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 23/10/2024 | New Board Member James Huxley Milne (922056633) Appointed |
Credit Risk Overview
Want to learn more about NOVERA ENERGY (HOLDINGS 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 (HOLDINGS 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVERA ENERGY (HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in May 1974 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 17/12/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 23/10/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 16/10/2024 | New Board Member Stephen Shane Pickering (919807663) 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 |
| 09/10/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 20/09/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 21/08/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 21/08/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 24/05/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 24/05/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 03/05/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 03/05/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 24/04/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 24/04/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 12/04/2023 | New Board Member James Huxley Milne (922056633) Appointed |
| 24/03/2023 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 19/03/2019 | Michael Damien Holton (922053377) has left the board |
| 23/01/2019 | Change in Reg. Office |
| 16/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 02/06/2017 | James Huxley Milne (923219819) has left the board |
| 02/06/2017 | New Board Member James Huxley Milne (922056633) Appointed |
| 29/05/2017 | New Board Member James Huxley Milne (923219819) Appointed |
| 25/05/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 25/05/2017 | Steven Neville Hardman (909374325) has left the board |
| 25/05/2017 | Thomas Edward Hinton (920287304) has left the board |
| 25/05/2017 | New Board Member Michael Damien Holton (922053377) Appointed |
| 24/04/2017 | James Huxley Milne (922056633) has left the board |
| 24/04/2017 | Michael Damien Holton (922053377) has left the board |
| 21/04/2017 | New Board Member Thomas Edward Hinton (920287304) Appointed |
| 21/04/2017 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
| 21/04/2017 | New Board Member Steven Neville Hardman (909374325) Appointed |
| 13/01/2017 | James Huxley Milne (922168908) has left the board |
| 13/01/2017 | New Board Member James Huxley Milne (922056633) Appointed |
| 06/01/2017 | New Board Member James Huxley Milne (922168908) Appointed |
| 05/01/2017 | Steven Neville Hardman (909374325) has left the board |
| 05/01/2017 | Thomas Edward Hinton (920287304) has left the board |
| 05/01/2017 | Eric Philippe Marianne MacHiels (912574899) has left the board |
| 26/12/2016 | New Board Member Michael Holton (922053377) Appointed |
| 16/12/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/01/2016 | Karen Lorraine Atterbury (920124671) has left the board |
| 18/01/2016 | New Company Secretary Jacqueline Long (920421373) Appointed |
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