NOVERA ENERGY GENERATION NO. 1 LIMITED
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON NN4 7YJ- Active
- Private Limited Company
- Company No. 03451378
- Last Updated: 01 Mar 2024
Company Profile
NOVERA ENERGY GENERATION NO. 1 LIMITED was incorporated on Monday, October 13, 1997 as a Private Limited Company with registered address in NORTHAMPTON. NOVERA ENERGY GENERATION NO. 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 11 months and 3 days.
| Name | NOVERA ENERGY GENERATION NO. 1 LIMITED |
|---|---|
| Company number | 03451378 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Novera Energy (Holdings 2) Limited Northampton Business Park, NN4 7YJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Novera Energy (Holdings 2) Limited Pavilion Drive, Northampton Business Park, NN4 7YJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| NOVERA ENERGY GENERATION NO. 1 LIMITED | 13 Oct 1997 |
| NOVERA ENERGY EUROPE LIMITED | 31 Jan 2005 |