NOVERA ENERGY OPERATING SERVICES LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
NOVERA ENERGY OPERATING SERVICES LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
NOVERA ENERGY OPERATING SERVICES LIMITED was incorporated 36 years ago on 18/02/1988 and has the registered number: 02222574. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NOVERA ENERGY OPERATING SERVICES LIMITED was incorporated 36 years ago on 18/02/1988 and has the registered number: 02222574. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NOVERA ENERGY OPERATING SERVICES LIMITED - NORTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR 500 PAVILION DRIVE
NORTHAMPTON
NN4 7YJ
This Company Originates in : United Kingdom
Previous trading names include:
NOVERA ENERGY UK LIMITED (until 31/01/2005)
NOVERA ENERGY UK LIMITED (until 31/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE LONG | Secretary | 2015-12-30 | CURRENT | ||
JAMES HUXLEY MILNE | Jan 1972 | British | Director | 2016-12-08 | CURRENT |
STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2015-05-13 | CURRENT |
MR KEITH ALAN REID | Apr 1980 | British | Director | 2019-04-23 | CURRENT |
MR GERALD MARTIN HIGGS | May 1949 | British | Director | 1994-07-15 UNTIL 1996-05-14 | RESIGNED |
MR GERARD JOSEPH SWARBRICK | Nov 1956 | British | Director | 2002-01-10 UNTIL 2002-11-01 | RESIGNED |
DAVID ANDREW SCAYSBROOK | Mar 1963 | Australian | Director | 2004-04-23 UNTIL 2005-09-08 | RESIGNED |
RICHARD CALVIN ROUND | Apr 1958 | British | Director | 2009-08-03 UNTIL 2009-12-08 | RESIGNED |
MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2007-02-06 UNTIL 2009-06-15 | RESIGNED |
MR DAVID PILGRIM | Mar 1943 | British | Director | 1994-08-12 UNTIL 1995-05-15 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2004-12-17 UNTIL 2006-05-23 | RESIGNED |
MR JOHN FRANCIS MAHONEY | Mar 1946 | British | Director | RESIGNED | |
DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2010-02-23 UNTIL 2016-12-08 | RESIGNED |
MR GRAHAM GEORGE LUCAS | May 1949 | British | Director | 1992-11-01 UNTIL 1999-11-30 | RESIGNED |
IAN ANDREW KAY | Dec 1959 | British | Director | 2004-12-17 UNTIL 2006-05-23 | RESIGNED |
MR RODERICK HOWE | Sep 1949 | British | Director | 1995-08-25 UNTIL 1996-05-14 | RESIGNED |
MICHAEL DAMIEN HOLTON | May 1973 | British | Director | 2016-12-08 UNTIL 2019-03-01 | RESIGNED |
MR STEPHEN HOWARTH | Jan 1947 | British | Director | 1997-05-02 UNTIL 2001-11-30 | RESIGNED |
MR DAVID MUIR MILLER | Jul 1954 | British | Director | 2006-05-23 UNTIL 2007-01-22 | RESIGNED |
KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED | ||
BEVERLEY JAYNE BEAN | Apr 1957 | Secretary | 1996-05-14 UNTIL 2002-01-14 | RESIGNED | |
GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
MR GERALD MARTIN HIGGS | May 1949 | British | Secretary | 1994-07-15 UNTIL 1996-05-14 | RESIGNED |
CHRISTINE WYN HULLEY | Dec 1960 | British | Secretary | 2003-10-29 UNTIL 2005-02-14 | RESIGNED |
MR JOHN FRANCIS MAHONEY | Mar 1946 | British | Secretary | RESIGNED | |
MS ELIZABETH ALEXANDRA OLDROYD | May 1974 | Secretary | 2005-02-14 UNTIL 2010-03-23 | RESIGNED | |
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2010-03-23 UNTIL 2014-12-18 | RESIGNED |
KEITH BROOM | May 1963 | British | Director | 1997-05-02 UNTIL 2001-12-31 | RESIGNED |
MR ROBERT WILDE | Jul 1964 | British | Director | 2004-09-07 UNTIL 2004-12-17 | RESIGNED |
MR PAUL JONATHAN GREGSON | May 1964 | British | Director | 2010-10-26 UNTIL 2016-12-08 | RESIGNED |
FREDERICK ALAN GIBSON | Apr 1946 | British | Director | RESIGNED | |
SHANE MICHAEL GANNON | Dec 1959 | Australian | Director | 2003-01-01 UNTIL 2004-09-07 | RESIGNED |
SHANE MICHAEL GANNON | Dec 1959 | Australian | Director | 2004-12-17 UNTIL 2005-11-25 | RESIGNED |
DAVID EDWARD FOSTER | Jun 1943 | British | Director | 1997-05-02 UNTIL 2001-11-16 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2007-01-22 UNTIL 2009-10-01 | RESIGNED |
ROBERT CHARLES ELLIS | Feb 1951 | British | Director | RESIGNED | |
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2010-02-23 UNTIL 2016-12-08 | RESIGNED |
MARK SIMON EDWARDS | May 1970 | British | Director | 2006-05-23 UNTIL 2007-02-06 | RESIGNED |
MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2005-09-08 UNTIL 2006-05-23 | RESIGNED |
DAVID SWALLOW | Dec 1929 | British | Director | 1995-05-15 UNTIL 1995-08-25 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2012-03-12 UNTIL 2015-11-12 | RESIGNED |
STEPHEN LEONARD BART | Jul 1960 | Canadian | Director | 2002-01-10 UNTIL 2003-06-30 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-03-12 | RESIGNED |
WILLIAM FRED CLARKE | Sep 1955 | British | Director | 1997-05-02 UNTIL 2002-01-14 | RESIGNED |
MR JOHN FRANCIS HEWSON | Feb 1959 | British | Director | 2009-10-01 UNTIL 2010-02-23 | RESIGNED |
MR STEWART CHARLES GIBBINS | Aug 1948 | British | Director | 2010-02-23 UNTIL 2015-04-30 | RESIGNED |
MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-10-28 UNTIL 2016-12-08 | RESIGNED |
DR BARRY RICHARD TWITE | Apr 1949 | British | Director | RESIGNED | |
JAMES BRIAN TAPPER | Jul 1957 | American | Director | 2003-04-30 UNTIL 2004-05-27 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2002-10-10 UNTIL 2003-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novera Energy Generation No. 1 Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |