NOVERA ENERGY (HOLDINGS 2) LIMITED
NOVERA ENERGY (HOLDINGS 2) LIMITED is an active private limited company, incorporated on 28 October 2004. The nature of the business is Production of electricity. The company's registered office is on Pavilion Drive, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. NOVERA ENERGY (HOLDINGS 2) LIMITED has two previous names, the most recent of which was NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED. The company has ten mortgage charges, two of which are outstanding.
Company Information
Company Number | 05272425 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR 500 PAVILION DRIVE |
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Address Line 2 | NORTHAMPTON BUSINESS PARK |
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Post Town | NORTHAMPTON |
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Postcode | NN4 7YJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From 15/03/2007 onwards:
NOVERA ENERGY (HOLDINGS 2) LIMITED
From 18/11/2004 to 15/03/2007:
NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED
Prior to 18/11/2004:
PTCS (006) LIMITED
Directors
(The company's officers)
MR JAMES HUXLEY MILNE
(~52 year old British national)
FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 08/12/2016
STEPHEN SHANE PICKERING
(~54 year old British national)
FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF OPERATIONS
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2015
MR KEITH ALAN REID
(~44 year old British national)
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 23/04/2019
JACQUELINE LONG
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ, UNITED KINGDOM
Appointed on 30/12/2015
Connections
(Shared officers)
ALKANE ENERGY CM HOLDINGS LIMITED
- MR JAMES HUXLEY MILNE
- STEPHEN SHANE PICKERING
- MR KEITH ALAN REID
ALKANE ENERGY CM LIMITED
- MR JAMES HUXLEY MILNE
- STEPHEN SHANE PICKERING
- MR KEITH ALAN REID
ALKANE ENERGY LIMITED
- MR JAMES HUXLEY MILNE
- STEPHEN SHANE PICKERING
- MR KEITH ALAN REID
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NOVERA ENERGY (HOLDINGS 2) LIMITED: Maps
Maps show the location of the postcode of the registered office, NN4 7YJ.
Map of NOVERA ENERGY (HOLDINGS 2) LIMITED at local scale
Map of NOVERA ENERGY (HOLDINGS 2) LIMITED at district scale
More Companies in NN4 7YJ
Other companies with registered offices in NN4 7YJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)