Company Information for

NOVERA ENERGY GENERATION NO. 3 LIMITED

C/O Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, MANCHESTER, M2 4AB,

Company Registration Number

02984572

Private Limited Company

Liquidation

About Novera Energy Generation No. 3 Ltd

NOVERA ENERGY GENERATION NO. 3 LIMITED was founded on 1994-10-28 and has its registered office in 32 Booth Street. The organisation's status is listed as "Liquidation". Novera Energy Generation No. 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NOVERA ENERGY GENERATION NO. 3 LIMITED

Legal Registered Office

C/O Frp Advisory Trading Limited 4th Floor
Abbey House
32 Booth Street
MANCHESTER
M2 4AB
Other companies in NN4

Previous Names

ARBUTUS PROJECTS (UK) LIMITED

21/11/2005

Filing Information

Company Number	02984572
Date formed	1994-10-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2020-03-31
Account next due	31/12/2021
Latest filing return	31/07/2015
Filing return next due	28/08/2016
Type of accounts	FULL

Last Datalog update:

2023-04-30 12:10:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jacqueline Long	Company Secretary		2015-12-30
Michael Damien Holton	Director	FINANCE DIRECTOR	2016-12-08	UNITED KINGDOM
James Huxley Milne	Director	LAWYER	2016-12-08	UNITED KINGDOM
Stephen Shane Pickering	Director	DIRECTOR OF OPERATIONS	2015-05-13	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Jonathan Gregson	Director	2010-10-26	2016-12-08
Steven Neville Hardman	Director	2010-02-23	2016-12-08
Thomas Edward Hinton	Director	2015-10-28	2016-12-08
Eric Philippe Marianne Machiels	Director	2010-02-23	2016-12-08
Karen Lorraine Atterbury	Company Secretary	2015-09-18	2015-12-30
Gordon Alexander Boyd	Director	2012-03-12	2015-11-12
Graham Ferguson Bisset	Company Secretary	2015-01-19	2015-09-18
Stewart Charles Gibbins	Director	2010-02-23	2015-04-30
Samantha Jane Calder	Company Secretary	2010-03-23	2014-12-18
Elizabeth Jane Aikman	Director	2010-02-23	2012-03-12
Elizabeth Alexandra Oldroyd	Company Secretary	2005-10-20	2010-03-23
John Francis Hewson	Director	2009-11-02	2010-02-23
Richard Calvin Round	Director	2009-08-03	2009-12-08
David Stephen Fitzsimmons	Director	2007-01-22	2009-10-01
Rory John Quinlan	Director	2007-02-06	2009-06-15
Mark Simon Edwards	Director	2005-10-20	2007-02-06
David Muir Miller	Director	2005-10-20	2007-01-22
Alexandra Helen Pentecost	Company Secretary	2000-11-01	2005-10-20
Eric Sidney Axford	Director	2002-12-05	2005-10-20
David Henry Fitzherbert	Director	1994-10-28	2005-10-20
Andrew Thomas West	Director	2003-02-07	2005-10-20
Harry Hugh Patrick Wyndham	Director	1994-10-28	2005-10-20
David Henry Fitzherbert	Company Secretary	1999-06-03	2000-11-01
Martin Craig	Company Secretary	1994-10-28	1999-06-03
Temples (nominees) Limited	Nominated Secretary	1994-10-28	1994-10-28
Temples (professional Services) Limited	Nominated Director	1994-10-28	1994-10-28

Related Directorships for Michael Damien Holton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Damien Holton	ALKANE ENERGY CM HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2016-02-11	Liquidation
Michael Damien Holton	ALKANE ENERGY CM LIMITED	Director	2018-04-11	CURRENT	2016-02-11	Active
Michael Damien Holton	MW RENEWABLES LIMITED	Director	2018-04-11	CURRENT	2000-10-05	Liquidation
Michael Damien Holton	REGENT PARK ENERGY LIMITED	Director	2018-04-11	CURRENT	2002-10-09	Active
Michael Damien Holton	SEVEN STAR NATURAL GAS LIMITED	Director	2018-04-11	CURRENT	2005-01-12	Active
Michael Damien Holton	RHYMNEY POWER LIMITED	Director	2018-04-11	CURRENT	2010-05-20	Active
Michael Damien Holton	ALKANE ENERGY LIMITED	Director	2018-04-11	CURRENT	1994-09-12	Active
Michael Damien Holton	ALKANE BIOGAS LIMITED	Director	2018-04-11	CURRENT	2001-05-15	Liquidation
Michael Damien Holton	ALKANE SERVICES LIMITED	Director	2018-04-11	CURRENT	2003-03-28	Liquidation
Michael Damien Holton	BARBICAN BIDCO LIMITED	Director	2018-04-11	CURRENT	2015-03-27	Liquidation
Michael Damien Holton	BARBICAN HOLDCO LIMITED	Director	2018-04-11	CURRENT	2015-03-27	Liquidation
Michael Damien Holton	LEVEN POWER LIMITED	Director	2018-04-11	CURRENT	2005-04-29	Active
Michael Damien Holton	ALKANE ENERGY UK LIMITED	Director	2018-04-11	CURRENT	1995-11-15	Active
Michael Damien Holton	NOVERA VENTURES LIMITED	Director	2017-05-11	CURRENT	2004-05-18	Liquidation
Michael Damien Holton	NOVERA ENERGY (HOLDINGS 1) LIMITED	Director	2017-05-11	CURRENT	2004-10-28	Liquidation
Michael Damien Holton	INFINIS ENERGY STORAGE LIMITED	Director	2017-05-11	CURRENT	2008-02-26	Active
Michael Damien Holton	NOVERA ENERGY LIMITED	Director	2017-05-11	CURRENT	2007-03-15	Liquidation
Michael Damien Holton	INFINIS ENERGY GROUP HOLDINGS LIMITED	Director	2017-01-13	CURRENT	2016-10-17	Active
Michael Damien Holton	INFINIS ENERGY MANAGEMENT LIMITED	Director	2017-01-13	CURRENT	2016-10-18	Active
Michael Damien Holton	BIDSTON METHANE LIMITED	Director	2016-12-08	CURRENT	1983-11-02	Liquidation
Michael Damien Holton	NOVERA ENERGY GENERATION NO. 1 LIMITED	Director	2016-12-08	CURRENT	1997-10-13	Active
Michael Damien Holton	INFINIS CHINA (INVESTMENTS) LIMITED	Director	2016-12-08	CURRENT	2011-05-11	Liquidation
Michael Damien Holton	INFINIS HYDRO HOLDINGS LIMITED	Director	2016-12-08	CURRENT	2012-12-11	Liquidation
Michael Damien Holton	INFINIS ALTERNATIVE ENERGIES LIMITED	Director	2016-12-08	CURRENT	2013-01-16	Active
Michael Damien Holton	RENEWABLE POWER GENERATION LIMITED	Director	2016-12-08	CURRENT	1993-03-26	Liquidation
Michael Damien Holton	SCOTTISH BIOPOWER LIMITED	Director	2016-12-08	CURRENT	2002-09-23	Liquidation
Michael Damien Holton	SCOTTISH BIOFUEL LIMITED	Director	2016-12-08	CURRENT	2004-03-22	Liquidation
Michael Damien Holton	AVELEY METHANE LIMITED	Director	2016-12-08	CURRENT	1981-12-08	Liquidation
Michael Damien Holton	INFINIS (COE) LIMITED	Director	2016-12-08	CURRENT	1987-12-07	Liquidation
Michael Damien Holton	NOVERA ENERGY GENERATION NO. 2 LIMITED	Director	2016-12-08	CURRENT	1989-04-01	Active
Michael Damien Holton	BLACKBOROUGH END ENERGY LIMITED	Director	2016-12-08	CURRENT	1994-10-28	Liquidation
Michael Damien Holton	MAYTON WOOD ENERGY LIMITED	Director	2016-12-08	CURRENT	1994-10-28	Liquidation
Michael Damien Holton	GENGAS LIMITED	Director	2016-12-08	CURRENT	1995-03-15	Active
Michael Damien Holton	COSTESSEY ENERGY LIMITED	Director	2016-12-08	CURRENT	1997-10-13	Active
Michael Damien Holton	NOVERA ENERGY (HOLDINGS 2) LIMITED	Director	2016-12-08	CURRENT	2004-10-28	Active
Michael Damien Holton	INFINIS ENERGY SERVICES LIMITED	Director	2016-12-08	CURRENT	2010-02-23	Active
Michael Damien Holton	NOVERA ENERGY OPERATING SERVICES LIMITED	Director	2016-12-08	CURRENT	1988-02-18	Active
Michael Damien Holton	INFINIS (RE-GEN) LIMITED	Director	2016-12-08	CURRENT	1918-10-14	Active
Michael Damien Holton	NOVERA ENERGY SERVICES UK LIMITED	Director	2016-12-08	CURRENT	1998-02-19	Liquidation
Michael Damien Holton	INFINIS LIMITED	Director	2016-12-08	CURRENT	2006-02-23	Active

Related Directorships for James Huxley Milne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Huxley Milne	ALKANE ENERGY CM HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2016-02-11	Liquidation
James Huxley Milne	ALKANE ENERGY CM LIMITED	Director	2018-04-11	CURRENT	2016-02-11	Active
James Huxley Milne	MW RENEWABLES LIMITED	Director	2018-04-11	CURRENT	2000-10-05	Liquidation
James Huxley Milne	REGENT PARK ENERGY LIMITED	Director	2018-04-11	CURRENT	2002-10-09	Active
James Huxley Milne	SEVEN STAR NATURAL GAS LIMITED	Director	2018-04-11	CURRENT	2005-01-12	Active
James Huxley Milne	RHYMNEY POWER LIMITED	Director	2018-04-11	CURRENT	2010-05-20	Active
James Huxley Milne	ALKANE ENERGY LIMITED	Director	2018-04-11	CURRENT	1994-09-12	Active
James Huxley Milne	ALKANE BIOGAS LIMITED	Director	2018-04-11	CURRENT	2001-05-15	Liquidation
James Huxley Milne	ALKANE SERVICES LIMITED	Director	2018-04-11	CURRENT	2003-03-28	Liquidation
James Huxley Milne	BARBICAN BIDCO LIMITED	Director	2018-04-11	CURRENT	2015-03-27	Liquidation
James Huxley Milne	BARBICAN HOLDCO LIMITED	Director	2018-04-11	CURRENT	2015-03-27	Liquidation
James Huxley Milne	LEVEN POWER LIMITED	Director	2018-04-11	CURRENT	2005-04-29	Active
James Huxley Milne	ALKANE ENERGY UK LIMITED	Director	2018-04-11	CURRENT	1995-11-15	Active
James Huxley Milne	NOVERA VENTURES LIMITED	Director	2017-05-11	CURRENT	2004-05-18	Liquidation
James Huxley Milne	NOVERA ENERGY (HOLDINGS 1) LIMITED	Director	2017-05-11	CURRENT	2004-10-28	Liquidation
James Huxley Milne	INFINIS ENERGY STORAGE LIMITED	Director	2017-05-11	CURRENT	2008-02-26	Active
James Huxley Milne	NOVERA ENERGY LIMITED	Director	2017-05-11	CURRENT	2007-03-15	Liquidation
James Huxley Milne	INFINIS ENERGY GROUP HOLDINGS LIMITED	Director	2017-01-13	CURRENT	2016-10-17	Active
James Huxley Milne	INFINIS ENERGY MANAGEMENT LIMITED	Director	2017-01-13	CURRENT	2016-10-18	Active
James Huxley Milne	BIDSTON METHANE LIMITED	Director	2016-12-08	CURRENT	1983-11-02	Liquidation
James Huxley Milne	NOVERA ENERGY GENERATION NO. 1 LIMITED	Director	2016-12-08	CURRENT	1997-10-13	Active
James Huxley Milne	INFINIS CHINA (INVESTMENTS) LIMITED	Director	2016-12-08	CURRENT	2011-05-11	Liquidation
James Huxley Milne	INFINIS HYDRO HOLDINGS LIMITED	Director	2016-12-08	CURRENT	2012-12-11	Liquidation
James Huxley Milne	INFINIS ALTERNATIVE ENERGIES LIMITED	Director	2016-12-08	CURRENT	2013-01-16	Active
James Huxley Milne	RENEWABLE POWER GENERATION LIMITED	Director	2016-12-08	CURRENT	1993-03-26	Liquidation
James Huxley Milne	SCOTTISH BIOPOWER LIMITED	Director	2016-12-08	CURRENT	2002-09-23	Liquidation
James Huxley Milne	SCOTTISH BIOFUEL LIMITED	Director	2016-12-08	CURRENT	2004-03-22	Liquidation
James Huxley Milne	AVELEY METHANE LIMITED	Director	2016-12-08	CURRENT	1981-12-08	Liquidation
James Huxley Milne	INFINIS (COE) LIMITED	Director	2016-12-08	CURRENT	1987-12-07	Liquidation
James Huxley Milne	NOVERA ENERGY GENERATION NO. 2 LIMITED	Director	2016-12-08	CURRENT	1989-04-01	Active
James Huxley Milne	BLACKBOROUGH END ENERGY LIMITED	Director	2016-12-08	CURRENT	1994-10-28	Liquidation
James Huxley Milne	MAYTON WOOD ENERGY LIMITED	Director	2016-12-08	CURRENT	1994-10-28	Liquidation
James Huxley Milne	GENGAS LIMITED	Director	2016-12-08	CURRENT	1995-03-15	Active
James Huxley Milne	COSTESSEY ENERGY LIMITED	Director	2016-12-08	CURRENT	1997-10-13	Active
James Huxley Milne	NOVERA ENERGY (HOLDINGS 2) LIMITED	Director	2016-12-08	CURRENT	2004-10-28	Active
James Huxley Milne	INFINIS ENERGY SERVICES LIMITED	Director	2016-12-08	CURRENT	2010-02-23	Active
James Huxley Milne	NOVERA ENERGY OPERATING SERVICES LIMITED	Director	2016-12-08	CURRENT	1988-02-18	Active
James Huxley Milne	INFINIS (RE-GEN) LIMITED	Director	2016-12-08	CURRENT	1918-10-14	Active
James Huxley Milne	NOVERA ENERGY SERVICES UK LIMITED	Director	2016-12-08	CURRENT	1998-02-19	Liquidation
James Huxley Milne	INFINIS LIMITED	Director	2016-12-08	CURRENT	2006-02-23	Active

Related Directorships for Stephen Shane Pickering

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Shane Pickering	ALKANE ENERGY CM HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2016-02-11	Liquidation
Stephen Shane Pickering	ALKANE ENERGY CM LIMITED	Director	2018-04-11	CURRENT	2016-02-11	Active
Stephen Shane Pickering	MW RENEWABLES LIMITED	Director	2018-04-11	CURRENT	2000-10-05	Liquidation
Stephen Shane Pickering	REGENT PARK ENERGY LIMITED	Director	2018-04-11	CURRENT	2002-10-09	Active
Stephen Shane Pickering	SEVEN STAR NATURAL GAS LIMITED	Director	2018-04-11	CURRENT	2005-01-12	Active
Stephen Shane Pickering	RHYMNEY POWER LIMITED	Director	2018-04-11	CURRENT	2010-05-20	Active
Stephen Shane Pickering	ALKANE ENERGY LIMITED	Director	2018-04-11	CURRENT	1994-09-12	Active
Stephen Shane Pickering	ALKANE BIOGAS LIMITED	Director	2018-04-11	CURRENT	2001-05-15	Liquidation
Stephen Shane Pickering	ALKANE SERVICES LIMITED	Director	2018-04-11	CURRENT	2003-03-28	Liquidation
Stephen Shane Pickering	BARBICAN BIDCO LIMITED	Director	2018-04-11	CURRENT	2015-03-27	Liquidation
Stephen Shane Pickering	BARBICAN HOLDCO LIMITED	Director	2018-04-11	CURRENT	2015-03-27	Liquidation
Stephen Shane Pickering	LEVEN POWER LIMITED	Director	2018-04-11	CURRENT	2005-04-29	Active
Stephen Shane Pickering	ALKANE ENERGY UK LIMITED	Director	2018-04-11	CURRENT	1995-11-15	Active
Stephen Shane Pickering	INFINIS ENERGY GROUP HOLDINGS LIMITED	Director	2017-01-13	CURRENT	2016-10-17	Active
Stephen Shane Pickering	INFINIS ENERGY MANAGEMENT LIMITED	Director	2017-01-13	CURRENT	2016-10-18	Active
Stephen Shane Pickering	INFINIS CHINA (INVESTMENTS) LIMITED	Director	2016-12-08	CURRENT	2011-05-11	Liquidation
Stephen Shane Pickering	RENEWABLE POWER GENERATION LIMITED	Director	2016-12-08	CURRENT	1993-03-26	Liquidation
Stephen Shane Pickering	SCOTTISH BIOPOWER LIMITED	Director	2016-12-08	CURRENT	2002-09-23	Liquidation
Stephen Shane Pickering	SCOTTISH BIOFUEL LIMITED	Director	2016-12-08	CURRENT	2004-03-22	Liquidation
Stephen Shane Pickering	NOVERA ENERGY SERVICES UK LIMITED	Director	2016-12-08	CURRENT	1998-02-19	Liquidation
Stephen Shane Pickering	BIDSTON METHANE LIMITED	Director	2015-05-13	CURRENT	1983-11-02	Liquidation
Stephen Shane Pickering	NOVERA ENERGY GENERATION NO. 1 LIMITED	Director	2015-05-13	CURRENT	1997-10-13	Active
Stephen Shane Pickering	INFINIS HYDRO HOLDINGS LIMITED	Director	2015-05-13	CURRENT	2012-12-11	Liquidation
Stephen Shane Pickering	INFINIS ALTERNATIVE ENERGIES LIMITED	Director	2015-05-13	CURRENT	2013-01-16	Active
Stephen Shane Pickering	NOVERA VENTURES LIMITED	Director	2015-05-13	CURRENT	2004-05-18	Liquidation
Stephen Shane Pickering	NOVERA ENERGY (HOLDINGS 1) LIMITED	Director	2015-05-13	CURRENT	2004-10-28	Liquidation
Stephen Shane Pickering	INFINIS ENERGY STORAGE LIMITED	Director	2015-05-13	CURRENT	2008-02-26	Active
Stephen Shane Pickering	AVELEY METHANE LIMITED	Director	2015-05-13	CURRENT	1981-12-08	Liquidation
Stephen Shane Pickering	INFINIS (COE) LIMITED	Director	2015-05-13	CURRENT	1987-12-07	Liquidation
Stephen Shane Pickering	NOVERA ENERGY GENERATION NO. 2 LIMITED	Director	2015-05-13	CURRENT	1989-04-01	Active
Stephen Shane Pickering	BLACKBOROUGH END ENERGY LIMITED	Director	2015-05-13	CURRENT	1994-10-28	Liquidation
Stephen Shane Pickering	MAYTON WOOD ENERGY LIMITED	Director	2015-05-13	CURRENT	1994-10-28	Liquidation
Stephen Shane Pickering	GENGAS LIMITED	Director	2015-05-13	CURRENT	1995-03-15	Active
Stephen Shane Pickering	COSTESSEY ENERGY LIMITED	Director	2015-05-13	CURRENT	1997-10-13	Active
Stephen Shane Pickering	NOVERA ENERGY (HOLDINGS 2) LIMITED	Director	2015-05-13	CURRENT	2004-10-28	Active
Stephen Shane Pickering	NOVERA ENERGY LIMITED	Director	2015-05-13	CURRENT	2007-03-15	Liquidation
Stephen Shane Pickering	INFINIS ENERGY SERVICES LIMITED	Director	2015-05-13	CURRENT	2010-02-23	Active
Stephen Shane Pickering	NOVERA ENERGY OPERATING SERVICES LIMITED	Director	2015-05-13	CURRENT	1988-02-18	Active
Stephen Shane Pickering	INFINIS (RE-GEN) LIMITED	Director	2015-05-13	CURRENT	1918-10-14	Active
Stephen Shane Pickering	INFINIS LIMITED	Director	2015-05-13	CURRENT	2006-02-23	Active