NOVERA ENERGY (HOLDINGS 1) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

NOVERA ENERGY (HOLDINGS 1) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
NOVERA ENERGY (HOLDINGS 1) LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272352. The accounts status is FULL.

NOVERA ENERGY (HOLDINGS 1) LIMITED - LIVERPOOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

KPMG LLP
LIVERPOOL
L3 1QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN SHANE PICKERING Oct 1969 British Director 2015-05-13 CURRENT
JACQUELINE LONG Secretary 2015-12-30 CURRENT
JAMES HUXLEY MILNE Jan 1972 British Director 2017-05-11 CURRENT
MICHAEL DAMIEN HOLTON May 1973 British Director 2017-05-11 UNTIL 2019-03-01 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
MS ELIZABETH ALEXANDRA OLDROYD British Secretary 2004-10-28 UNTIL 2010-03-23 RESIGNED
MR JOHN FRANCIS HEWSON Feb 1959 British Director 2009-10-01 UNTIL 2010-02-23 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2004-12-17 UNTIL 2006-06-19 RESIGNED
DAVID ANDREW SCAYSBROOK Mar 1963 Australian Director 2004-10-28 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 2006-06-29 UNTIL 2009-06-15 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2013-01-23 UNTIL 2017-05-11 RESIGNED
IAN ANDREW KAY Dec 1959 British Director 2004-12-17 UNTIL 2007-01-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-10-28 UNTIL 2004-10-28 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-05-11 RESIGNED
SHANE MICHAEL GANNON Dec 1959 Australian Director 2004-12-17 UNTIL 2005-11-25 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2010-02-23 UNTIL 2017-05-11 RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2013-01-23 UNTIL 2015-04-30 RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 2005-11-25 UNTIL 2009-10-01 RESIGNED
MR JOHN ERNEST BROWN Jun 1944 British Director 2005-09-08 UNTIL 2006-06-29 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 DAVID PAUL TILSTONE Jun 1969 British Director 2006-06-19 UNTIL 2007-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novera Energy 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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