NOVERA ENERGY (HOLDINGS 1) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
NOVERA ENERGY (HOLDINGS 1) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
NOVERA ENERGY (HOLDINGS 1) LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272352. The accounts status is FULL.
NOVERA ENERGY (HOLDINGS 1) LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05272352. The accounts status is FULL.
NOVERA ENERGY (HOLDINGS 1) LIMITED - LIVERPOOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
KPMG LLP
LIVERPOOL
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2015-05-13 | CURRENT |
JACQUELINE LONG | Secretary | 2015-12-30 | CURRENT | ||
JAMES HUXLEY MILNE | Jan 1972 | British | Director | 2017-05-11 | CURRENT |
MICHAEL DAMIEN HOLTON | May 1973 | British | Director | 2017-05-11 UNTIL 2019-03-01 | 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 |
MS ELIZABETH ALEXANDRA OLDROYD | May 1974 | Secretary | 2004-10-28 UNTIL 2010-03-23 | RESIGNED | |
MR JOHN FRANCIS HEWSON | Feb 1959 | British | Director | 2009-10-01 UNTIL 2010-02-23 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2004-12-17 UNTIL 2006-06-19 | RESIGNED |
DAVID ANDREW SCAYSBROOK | Mar 1963 | Australian | Director | 2004-10-28 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 | 2006-06-29 UNTIL 2009-06-15 | RESIGNED |
DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2013-01-23 UNTIL 2017-05-11 | RESIGNED |
IAN ANDREW KAY | Dec 1959 | British | Director | 2004-12-17 UNTIL 2007-01-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-28 UNTIL 2004-10-28 | RESIGNED | ||
MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-10-28 UNTIL 2017-05-11 | RESIGNED |
SHANE MICHAEL GANNON | Dec 1959 | Australian | Director | 2004-12-17 UNTIL 2005-11-25 | RESIGNED |
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2010-02-23 UNTIL 2017-05-11 | RESIGNED |
MR STEWART CHARLES GIBBINS | Aug 1948 | British | Director | 2013-01-23 UNTIL 2015-04-30 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2005-11-25 UNTIL 2009-10-01 | RESIGNED |
MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2005-09-08 UNTIL 2006-06-29 | 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 DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2006-06-19 UNTIL 2007-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novera Energy Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |