NOVERA ENERGY OPERATING SERVICES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

NOVERA ENERGY OPERATING SERVICES LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
NOVERA ENERGY OPERATING SERVICES LIMITED was incorporated 36 years ago on 18/02/1988 and has the registered number: 02222574. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NOVERA ENERGY OPERATING SERVICES LIMITED - NORTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR 500 PAVILION DRIVE
NORTHAMPTON
NN4 7YJ

This Company Originates in : United Kingdom
Previous trading names include:
NOVERA ENERGY UK LIMITED (until 31/01/2005)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE LONG Secretary 2015-12-30 CURRENT
JAMES HUXLEY MILNE Jan 1972 British Director 2016-12-08 CURRENT
STEPHEN SHANE PICKERING Oct 1969 British Director 2015-05-13 CURRENT
MR KEITH ALAN REID Apr 1980 British Director 2019-04-23 CURRENT
MR GERALD MARTIN HIGGS May 1949 British Director 1994-07-15 UNTIL 1996-05-14 RESIGNED
MR GERARD JOSEPH SWARBRICK Nov 1956 British Director 2002-01-10 UNTIL 2002-11-01 RESIGNED
DAVID ANDREW SCAYSBROOK Mar 1963 Australian Director 2004-04-23 UNTIL 2005-09-08 RESIGNED
RICHARD CALVIN ROUND Apr 1958 British Director 2009-08-03 UNTIL 2009-12-08 RESIGNED
MR RORY JOHN QUINLAN Dec 1971 Australian Director 2007-02-06 UNTIL 2009-06-15 RESIGNED
MR DAVID PILGRIM Mar 1943 British Director 1994-08-12 UNTIL 1995-05-15 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2004-12-17 UNTIL 2006-05-23 RESIGNED
MR JOHN FRANCIS MAHONEY Mar 1946 British Director RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2010-02-23 UNTIL 2016-12-08 RESIGNED
MR GRAHAM GEORGE LUCAS May 1949 British Director 1992-11-01 UNTIL 1999-11-30 RESIGNED
IAN ANDREW KAY Dec 1959 British Director 2004-12-17 UNTIL 2006-05-23 RESIGNED
MR RODERICK HOWE Sep 1949 British Director 1995-08-25 UNTIL 1996-05-14 RESIGNED
MICHAEL DAMIEN HOLTON May 1973 British Director 2016-12-08 UNTIL 2019-03-01 RESIGNED
MR STEPHEN HOWARTH Jan 1947 British Director 1997-05-02 UNTIL 2001-11-30 RESIGNED
MR DAVID MUIR MILLER Jul 1954 British Director 2006-05-23 UNTIL 2007-01-22 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
BEVERLEY JAYNE BEAN British Secretary 1996-05-14 UNTIL 2002-01-14 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
MR GERALD MARTIN HIGGS May 1949 British Secretary 1994-07-15 UNTIL 1996-05-14 RESIGNED
CHRISTINE WYN HULLEY Dec 1960 British Secretary 2003-10-29 UNTIL 2005-02-14 RESIGNED
MR JOHN FRANCIS MAHONEY Mar 1946 British Secretary RESIGNED
MS ELIZABETH ALEXANDRA OLDROYD British Secretary 2005-02-14 UNTIL 2010-03-23 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2010-03-23 UNTIL 2014-12-18 RESIGNED
KEITH BROOM May 1963 British Director 1997-05-02 UNTIL 2001-12-31 RESIGNED
MR ROBERT WILDE Jul 1964 British Director 2004-09-07 UNTIL 2004-12-17 RESIGNED
MR PAUL JONATHAN GREGSON May 1964 British Director 2010-10-26 UNTIL 2016-12-08 RESIGNED
FREDERICK ALAN GIBSON Apr 1946 British Director RESIGNED
SHANE MICHAEL GANNON Dec 1959 Australian Director 2003-01-01 UNTIL 2004-09-07 RESIGNED
SHANE MICHAEL GANNON Dec 1959 Australian Director 2004-12-17 UNTIL 2005-11-25 RESIGNED
DAVID EDWARD FOSTER Jun 1943 British Director 1997-05-02 UNTIL 2001-11-16 RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 2007-01-22 UNTIL 2009-10-01 RESIGNED
ROBERT CHARLES ELLIS Feb 1951 British Director RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2010-02-23 UNTIL 2016-12-08 RESIGNED
MARK SIMON EDWARDS May 1970 British Director 2006-05-23 UNTIL 2007-02-06 RESIGNED
MR JOHN ERNEST BROWN Jun 1944 British Director 2005-09-08 UNTIL 2006-05-23 RESIGNED
DAVID SWALLOW Dec 1929 British Director 1995-05-15 UNTIL 1995-08-25 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED
STEPHEN LEONARD BART Jul 1960 Canadian Director 2002-01-10 UNTIL 2003-06-30 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2010-02-23 UNTIL 2012-03-12 RESIGNED
WILLIAM FRED CLARKE Sep 1955 British Director 1997-05-02 UNTIL 2002-01-14 RESIGNED
MR JOHN FRANCIS HEWSON Feb 1959 British Director 2009-10-01 UNTIL 2010-02-23 RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2010-02-23 UNTIL 2015-04-30 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2016-12-08 RESIGNED
DR BARRY RICHARD TWITE Apr 1949 British Director RESIGNED
JAMES BRIAN TAPPER Jul 1957 American Director 2003-04-30 UNTIL 2004-05-27 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2002-10-10 UNTIL 2003-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novera Energy Generation No. 1 Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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