NOVERA ENERGY GENERATION NO. 2 LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

NOVERA ENERGY GENERATION NO. 2 LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
NOVERA ENERGY GENERATION NO. 2 LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366593. The accounts status is FULL and accounts are next due on 31/12/2024.

NOVERA ENERGY GENERATION NO. 2 LIMITED - NORTHAMPTON

This company is listed in the following categories:
35110 - Production of electricity

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:
NM GREEN ENERGY LIMITED (until 31/01/2005)
UNITED UTILITIES GREEN ENERGY LIMITED (until 20/12/2004)

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
MR KEITH ALAN REID Apr 1980 British Director 2019-04-23 CURRENT
STEPHEN SHANE PICKERING Oct 1969 British Director 2015-05-13 CURRENT
MR PAUL JONATHAN GREGSON May 1964 British Director 2010-10-26 UNTIL 2016-12-08 RESIGNED
MR DOUGLAS WILLIAM COLEMAN Nov 1952 British Director 2002-10-07 UNTIL 2004-12-17 RESIGNED
BRIAN HOWARD CHARLES Jul 1937 British Director 1993-04-28 UNTIL 1996-04-12 RESIGNED
MR JOHN ERNEST BROWN Jun 1944 British Director 2005-09-08 UNTIL 2006-05-23 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2003-08-06 UNTIL 2004-12-17 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2010-02-23 UNTIL 2012-03-12 RESIGNED
MR GRAHAM ALFRED HAWKER May 1947 British Director RESIGNED
MR JOHN FRANCIS HEWSON Feb 1959 British Director 2009-10-01 UNTIL 2010-02-23 RESIGNED
MR MICHAEL JOHN EDWARDS Apr 1955 British Director 2000-12-20 UNTIL 2002-10-31 RESIGNED
MICHAEL DAMIEN HOLTON May 1973 British Director 2016-12-08 UNTIL 2019-03-01 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2000-12-20 UNTIL 2004-12-17 RESIGNED
TIMOTHY JAMES WARWICK Dec 1950 British Director RESIGNED
PAUL JAMES TWAMLEY Jul 1946 British Director 1992-07-21 UNTIL 1993-04-28 RESIGNED
MR JAMES ANTHONY THOMAS Nov 1953 Welsh Director 1996-04-04 UNTIL 2000-12-20 RESIGNED
DAVID ANDREW SCAYSBROOK Mar 1963 Australian Director 2004-12-17 UNTIL 2005-09-08 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2016-12-08 RESIGNED
RICHARD CALVIN ROUND Apr 1958 British Director 2009-08-03 UNTIL 2009-12-08 RESIGNED
STEPHEN EDWARD ROGERS Sep 1960 New Zealander Director 2001-09-01 UNTIL 2004-12-17 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2004-12-17 UNTIL 2006-05-23 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2000-12-20 UNTIL 2004-12-17 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2010-02-23 UNTIL 2016-12-08 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2010-03-23 UNTIL 2014-12-18 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 1993-04-28 UNTIL 2000-12-20 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary RESIGNED
MS ELIZABETH ALEXANDRA OLDROYD British Secretary 2004-12-17 UNTIL 2010-03-23 RESIGNED
TIMOTHY JAMES WARWICK Dec 1950 British Secretary 1992-07-21 UNTIL 1993-04-28 RESIGNED
MR CHRISTOPHER ARTHUR RICHARDS Sep 1957 British Director 1993-04-28 UNTIL 2002-01-31 RESIGNED
JOHN MANSEL JAMES Jun 1939 British Director 1997-06-04 UNTIL 2000-12-20 RESIGNED
IAN ANDREW KAY Dec 1959 British Director 2004-12-17 UNTIL 2006-05-23 RESIGNED
MARK SIMON EDWARDS May 1970 British Director 2006-05-23 UNTIL 2007-02-06 RESIGNED
MR DAVID MUIR MILLER Jul 1954 British Director 2006-05-23 UNTIL 2007-01-22 RESIGNED
MR JEFFREY WOOSNAM MORGAN Oct 1956 British Director 1993-04-28 UNTIL 1995-09-14 RESIGNED
MR JEFFREY WOOSNAM MORGAN Oct 1956 British Director RESIGNED
MR RORY JOHN QUINLAN Dec 1971 Australian Director 2007-02-06 UNTIL 2009-06-15 RESIGNED
MR HARVEY SAMUEL WEST Jun 1962 British Director 2001-09-01 UNTIL 2003-06-06 RESIGNED
MR GRAHAM ALFRED HAWKER May 1947 British Director 1995-01-01 UNTIL 2000-09-15 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2010-02-23 UNTIL 2016-12-08 RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2010-02-23 UNTIL 2015-04-30 RESIGNED
SHANE MICHAEL GANNON Dec 1959 Australian Director 2004-12-17 UNTIL 2005-11-25 RESIGNED
MR DAVID STEPHEN FITZSIMMONS Sep 1955 British Director 2007-01-22 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novera Energy (Holdings 2) Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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