NOVERA ENERGY (HOLDINGS 2) LIMITED
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON NN4 7YJ- Active
- Private Limited Company
- Company No. 05272425
- Last Updated: 13 Apr 2024
Company Profile
NOVERA ENERGY (HOLDINGS 2) LIMITED was incorporated on Thursday, October 28, 2004 as a Private Limited Company with registered address in NORTHAMPTON. NOVERA ENERGY (HOLDINGS 2) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 20 years and 6 days.
| Name | NOVERA ENERGY (HOLDINGS 2) LIMITED |
|---|---|
| Company number | 05272425 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2004 |
| 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 |
|---|---|
| Infinis 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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 October 2024 |
| Last confirmation statement dated | 30 September 2023 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 8 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOVERA ENERGY (HOLDINGS 2) LIMITED | 28 Oct 2004 |
| PTCS (006) LIMITED | 18 Nov 2004 |
| NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED | 15 Mar 2007 |