NOVERA ENERGY GENERATION NO. 2 LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
NOVERA ENERGY GENERATION NO. 2 LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
NOVERA ENERGY GENERATION NO. 2 LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366593. The accounts status is FULL and accounts are next due on 31/12/2024.
NOVERA ENERGY GENERATION NO. 2 LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366593. The accounts status is FULL and accounts are next due on 31/12/2024.
NOVERA ENERGY GENERATION NO. 2 LIMITED - NORTHAMPTON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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:
NM GREEN ENERGY LIMITED (until 31/01/2005)
NM GREEN ENERGY LIMITED (until 31/01/2005)
UNITED UTILITIES GREEN ENERGY LIMITED (until 20/12/2004)
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 |
MR KEITH ALAN REID | Apr 1980 | British | Director | 2019-04-23 | CURRENT |
STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2015-05-13 | CURRENT |
MR PAUL JONATHAN GREGSON | May 1964 | British | Director | 2010-10-26 UNTIL 2016-12-08 | RESIGNED |
MR DOUGLAS WILLIAM COLEMAN | Nov 1952 | British | Director | 2002-10-07 UNTIL 2004-12-17 | RESIGNED |
BRIAN HOWARD CHARLES | Jul 1937 | British | Director | 1993-04-28 UNTIL 1996-04-12 | RESIGNED |
MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2005-09-08 UNTIL 2006-05-23 | RESIGNED |
CHRISTOPHER JOHN BROOK | Aug 1959 | British | Director | 2003-08-06 UNTIL 2004-12-17 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2012-03-12 UNTIL 2015-11-12 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-03-12 | RESIGNED |
MR GRAHAM ALFRED HAWKER | May 1947 | British | Director | RESIGNED | |
MR JOHN FRANCIS HEWSON | Feb 1959 | British | Director | 2009-10-01 UNTIL 2010-02-23 | RESIGNED |
MR MICHAEL JOHN EDWARDS | Apr 1955 | British | Director | 2000-12-20 UNTIL 2002-10-31 | RESIGNED |
MICHAEL DAMIEN HOLTON | May 1973 | British | Director | 2016-12-08 UNTIL 2019-03-01 | RESIGNED |
GORDON ARTHUR IVAN WATERS | Jun 1947 | British | Director | 2000-12-20 UNTIL 2004-12-17 | RESIGNED |
TIMOTHY JAMES WARWICK | Dec 1950 | British | Director | RESIGNED | |
PAUL JAMES TWAMLEY | Jul 1946 | British | Director | 1992-07-21 UNTIL 1993-04-28 | RESIGNED |
MR JAMES ANTHONY THOMAS | Nov 1953 | Welsh | Director | 1996-04-04 UNTIL 2000-12-20 | RESIGNED |
DAVID ANDREW SCAYSBROOK | Mar 1963 | Australian | Director | 2004-12-17 UNTIL 2005-09-08 | RESIGNED |
MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-10-28 UNTIL 2016-12-08 | RESIGNED |
RICHARD CALVIN ROUND | Apr 1958 | British | Director | 2009-08-03 UNTIL 2009-12-08 | RESIGNED |
STEPHEN EDWARD ROGERS | Sep 1960 | New Zealander | Director | 2001-09-01 UNTIL 2004-12-17 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2004-12-17 UNTIL 2006-05-23 | RESIGNED |
UU SECRETARIAT LIMITED | Corporate Secretary | 2000-12-20 UNTIL 2004-12-17 | RESIGNED | ||
DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2010-02-23 UNTIL 2016-12-08 | RESIGNED |
KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED | ||
GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2010-03-23 UNTIL 2014-12-18 | RESIGNED |
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 1993-04-28 UNTIL 2000-12-20 | RESIGNED |
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | RESIGNED | |
MS ELIZABETH ALEXANDRA OLDROYD | British | Secretary | 2004-12-17 UNTIL 2010-03-23 | RESIGNED | |
TIMOTHY JAMES WARWICK | Dec 1950 | British | Secretary | 1992-07-21 UNTIL 1993-04-28 | RESIGNED |
MR CHRISTOPHER ARTHUR RICHARDS | Sep 1957 | British | Director | 1993-04-28 UNTIL 2002-01-31 | RESIGNED |
JOHN MANSEL JAMES | Jun 1939 | British | Director | 1997-06-04 UNTIL 2000-12-20 | RESIGNED |
IAN ANDREW KAY | Dec 1959 | British | Director | 2004-12-17 UNTIL 2006-05-23 | RESIGNED |
MARK SIMON EDWARDS | May 1970 | British | Director | 2006-05-23 UNTIL 2007-02-06 | RESIGNED |
MR DAVID MUIR MILLER | Jul 1954 | British | Director | 2006-05-23 UNTIL 2007-01-22 | RESIGNED |
MR JEFFREY WOOSNAM MORGAN | Oct 1956 | British | Director | 1993-04-28 UNTIL 1995-09-14 | RESIGNED |
MR JEFFREY WOOSNAM MORGAN | Oct 1956 | British | Director | RESIGNED | |
MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2007-02-06 UNTIL 2009-06-15 | RESIGNED |
MR HARVEY SAMUEL WEST | Jun 1962 | British | Director | 2001-09-01 UNTIL 2003-06-06 | RESIGNED |
MR GRAHAM ALFRED HAWKER | May 1947 | British | Director | 1995-01-01 UNTIL 2000-09-15 | RESIGNED |
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2010-02-23 UNTIL 2016-12-08 | RESIGNED |
MR STEWART CHARLES GIBBINS | Aug 1948 | British | Director | 2010-02-23 UNTIL 2015-04-30 | RESIGNED |
SHANE MICHAEL GANNON | Dec 1959 | Australian | Director | 2004-12-17 UNTIL 2005-11-25 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2007-01-22 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novera Energy (Holdings 2) Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |