Company Information for

NOVERA ENERGY (HOLDINGS 2) LIMITED

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ,

Company Registration Number

05272425

Private Limited Company

Active

About Novera Energy (holdings 2) Ltd

NOVERA ENERGY (HOLDINGS 2) LIMITED was founded on 2004-10-28 and has its registered office in Northampton. The organisation's status is listed as "Active". Novera Energy (holdings 2) 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 (HOLDINGS 2) LIMITED

Legal Registered Office

FIRST FLOOR 500 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 7YJ
Other companies in NN4

Previous Names

NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED

15/03/2007

PTCS (006) LIMITED

18/11/2004

Filing Information

Company Number	05272425
Date formed	2004-10-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	30/09/2015
Filing return next due	28/10/2016
Type of accounts	FULL

Last Datalog update:

2024-03-06 21:21:44

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	2004-10-28	2010-03-23
John Francis Hewson	Director	2009-10-01	2010-02-23
Richard Calvin Round	Director	2009-08-03	2009-12-08
David Stephen Fitzsimmons	Director	2005-11-25	2009-10-01
Rory John Quinlan	Director	2006-06-29	2009-06-15
Ian Andrew Kay	Director	2004-12-17	2007-01-22
David Paul Tilstone	Director	2006-06-19	2007-01-22
John Ernest Brown	Director	2005-09-08	2006-06-29
Martin Stephen William Stanley	Director	2004-12-17	2006-06-19
Shane Michael Gannon	Director	2004-12-17	2005-11-25
David Andrew Scaysbrook	Director	2004-10-28	2005-09-08
Swift Incorporations Limited	Nominated Secretary	2004-10-28	2004-10-28

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	NOVERA ENERGY GENERATION NO. 3 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	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	NOVERA ENERGY GENERATION NO. 3 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	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	NOVERA ENERGY GENERATION NO. 3 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 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