Novera Energy (Holdings 2) Limited

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Novera Energy (holdings 2) Limited

05272425•Private Limited With Share Capital

First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN47YJ
01604662400

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Incorporated

28/10/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Novera Energy (holdings 2) Limited (05272425) is a private limited with share capital incorporated on 28/10/2004 (21 years old) and registered in northampton, NN47YJ. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 28/10/2004
NN47YJ

Financial Overview

Total Assets

£29.38M

Liabilities

£33.63M

Net Assets

£-4.26M

Cash

£113.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
keith alan reid
director
J
james huxley milne
director
B
bruce michael heppenstall
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Auditors Resignation Company
Category:Auditors
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Resolution
Category:Resolution
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Legacy
Category:Capital
Date:04-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2013
Legacy
Category:Insolvency
Date:04-09-2013
Resolution
Category:Resolution
Date:04-09-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Legacy
Category:Mortgage
Date:22-02-2013
Legacy
Category:Mortgage
Date:22-02-2013
Legacy
Category:Mortgage
Date:22-02-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:31-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Legacy
Category:Mortgage
Date:21-09-2012
Legacy
Category:Mortgage
Date:21-09-2012
Legacy
Category:Mortgage
Date:21-09-2012
Memorandum Articles
Category:Incorporation
Date:20-09-2012
Resolution
Category:Resolution
Date:20-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Auditors Resignation Company
Category:Auditors
Date:20-04-2010
Auditors Resignation Company
Category:Auditors
Date:15-04-2010
Termination Secretary Company With Name
Category:Officers
Date:01-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northants, NN47YJ

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Contact

01604662400
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN47YJ