Novera Energy Generation No. 1 Limited. Head office in Northampton. Check Director.

Novera Energy Generation No. 1 Limited, Northampton

Novera Energy Generation No. 1 Limited is a private limited company. Once, it was called Novera Energy Europe Limited (it was changed on 2005-01-31). Situated at First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ, the above-mentioned 26 years old company was incorporated on 1997-10-13 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the business: Keith R. (appointed on 23 April 2019), James M. (appointed on 08 December 2016), Stephen P. (appointed on 13 May 2015). Among the secretaries (1 in total), we can name: Jacqueline L. (appointed on 30 December 2015).

About
Name: Novera Energy Generation No. 1 Limited
Number: 03451378
Incorporation date: 1997-10-13
End of financial year: 31 March


Address:	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Novera Energy (Holdings 2) Limited

6 April 2016

Address	First Floor, 500 Pavilion Drive Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales)
Registration number	05272425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Novera Energy (Holdings 2) Limited

6 April 2016

Address	First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05272425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Novera Energy Generation No. 1 Limited confirmation statement filing is 2024-04-14. The latest one was submitted on 2023-03-31. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Novera Energy (Holdings 2) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pavilion Drive, Northampton Business Park, NN4 7YJ Northampton. Novera Energy (Holdings 2) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Northampton Business Park, NN4 7YJ Northampton.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024 \| accounts	Free Download (51 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 7th, January 2024 \| accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, December 2022 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 26th, November 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 6th, January 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 27th, December 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 26th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, December 2016 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 27th, August 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (7 pages)
SH01	8403477.00 GBP is the capital in company's statement on 2015/07/24 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 5th, December 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 12th, November 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/03 capital
AA	Full accounts for the period ending 2012/03/31 filed on: 28th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 14th, November 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (16 pages)
AA01	Accounting period extended to 2010/03/31. Originally it was 2009/12/31 filed on: 2nd, February 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, October 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 4th, September 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/01 with shareholders record filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, June 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, May 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 17th, August 2004 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, July 2004 \| accounts	Free Download (21 pages)
363s	Annual return up to 2004/05/19 with shareholders record filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/30 with shareholders record filed on: 30th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/06 with shareholders record filed on: 6th, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, August 2003 \| accounts	Free Download (16 pages)
363a	Annual return up to 2002/12/12 with shareholders record filed on: 12th, December 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to 2002/11/22 with shareholders record filed on: 22nd, November 2002 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 12th, September 2002 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 4th, February 2002 \| accounts	Free Download (1 page)
363a	Annual return up to 2001/11/23 with shareholders record filed on: 23rd, November 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/01/11 with shareholders record filed on: 11th, January 2001 \| annual return	Free Download (12 pages)
363(288)	2001/01/11 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 2000/03/31 filed on: 25th, October 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/01/12 with shareholders record filed on: 12th, January 2000 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 16th, August 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to 1998/11/12 with shareholders record filed on: 12th, November 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 25th, August 1998 \| accounts	Free Download (1 page)

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