NOVERA ENERGY SERVICES UK LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
NOVERA ENERGY SERVICES UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
NOVERA ENERGY SERVICES UK LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513611. The accounts status is DORMANT.
NOVERA ENERGY SERVICES UK LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513611. The accounts status is DORMANT.
NOVERA ENERGY SERVICES UK LIMITED - MANCHESTER
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 | 31/03/2019 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED
MANCHESTER
M2 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2020 | 14/12/2021 |
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 | 2016-12-08 | CURRENT |
GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
CHRISTINE WYN HULLEY | Dec 1960 | British | Secretary | 2003-08-14 UNTIL 2008-01-01 | RESIGNED |
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2010-07-27 UNTIL 2014-12-18 | RESIGNED |
MS ELIZABETH ALEXANDRA OLDROYD | May 1974 | Secretary | 2008-01-01 UNTIL 2010-07-27 | RESIGNED | |
BEVERLEY JAYNE BEAN | Apr 1957 | Secretary | 1998-06-08 UNTIL 2002-01-14 | RESIGNED | |
MICHAEL DAMIEN HOLTON | May 1973 | British | Director | 2016-12-08 UNTIL 2019-03-01 | RESIGNED |
KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED | ||
MR ROBERT WILDE | Jul 1964 | British | Director | 2004-09-07 UNTIL 2005-04-11 | RESIGNED |
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Director | 1998-06-08 UNTIL 2002-01-14 | RESIGNED |
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2010-02-23 UNTIL 2016-12-08 | RESIGNED |
JAMES BRIAN TAPPER | Jul 1957 | American | Director | 2003-04-30 UNTIL 2004-05-27 | 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 2006-06-07 | RESIGNED |
RICHARD CALVIN ROUND | Apr 1958 | British | Director | 2009-08-03 UNTIL 2009-12-08 | RESIGNED |
MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2006-06-29 UNTIL 2009-06-15 | RESIGNED |
MR STEPHEN HOWARTH | Jan 1947 | British | Director | 1998-06-08 UNTIL 2001-11-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-19 UNTIL 1998-06-08 | RESIGNED | ||
MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-10-28 UNTIL 2016-12-08 | RESIGNED |
MR JOHN FRANCIS HEWSON | Feb 1959 | British | Director | 2009-10-01 UNTIL 2010-02-23 | RESIGNED |
WILLIAM FRED CLARKE | Sep 1955 | British | Director | 1998-06-08 UNTIL 2002-01-14 | RESIGNED |
SHANE MICHAEL GANNON | Dec 1959 | Australian | Director | 2003-01-01 UNTIL 2004-09-07 | RESIGNED |
DAVID EDWARD FOSTER | Jun 1943 | British | Director | 1998-06-08 UNTIL 2001-11-16 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2005-12-21 UNTIL 2009-10-01 | RESIGNED |
KEITH BROOM | May 1963 | British | Director | 1998-06-08 UNTIL 2001-12-31 | 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 |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-19 UNTIL 1998-06-08 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2002-01-10 UNTIL 2003-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infinis Energy Services Limited | 2016-10-28 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Braes Of Doune Wind Farm (Topco) Limited | 2016-04-06 - 2016-10-28 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |