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All Information about:
Name

Novera Energy Generation NO. 1 Limited
Address
First Floor 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
VAT ID no VAT ID available
Company No. 03451378 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Novera Energy Europe Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Novera Energy (Holdings 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05272425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novera Energy (Holdings 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05272425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Long, Jacqueline Northampton, United Kingdom Status: Active Notified: 30/12/2015 Role: Secretary
    Milne, James Huxley Northampton, England Status: Active Notified: 08/12/2016 Date of Birth: 01/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Pickering, Stephen Shane Northampton, England Status: Active Notified: 13/05/2015 Date of Birth: 10/1969 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 04/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Stanley, Martin Stephen William Status: Ceased Notified: 17/12/2004 Ceased: 23/05/2006 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aveley Methane Limited Status: Active Notified: 06/04/2016 Companies House Number: 01602678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bidston Methane Limited Status: Active Notified: 06/04/2016 Companies House Number: 01766806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novera Energy Operating Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02222574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •