Liquidation
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,
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Company Registration Number
02984572
Private Limited Company
Liquidation |
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 | ||
|
Company Number | 02984572 | |
---|---|---|
Company ID Number | 02984572 | |
Date formed | 1994-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-04-30 12:10:31 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE LONG |
||
MICHAEL DAMIEN HOLTON |
||
JAMES HUXLEY MILNE |
||
STEPHEN SHANE PICKERING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JONATHAN GREGSON |
Director | ||
STEVEN NEVILLE HARDMAN |
Director | ||
THOMAS EDWARD HINTON |
Director | ||
ERIC PHILIPPE MARIANNE MACHIELS |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
GORDON ALEXANDER BOYD |
Director | ||
GRAHAM FERGUSON BISSET |
Company Secretary | ||
STEWART CHARLES GIBBINS |
Director | ||
SAMANTHA JANE CALDER |
Company Secretary | ||
ELIZABETH JANE AIKMAN |
Director | ||
ELIZABETH ALEXANDRA OLDROYD |
Company Secretary | ||
JOHN FRANCIS HEWSON |
Director | ||
RICHARD CALVIN ROUND |
Director | ||
DAVID STEPHEN FITZSIMMONS |
Director | ||
RORY JOHN QUINLAN |
Director | ||
MARK SIMON EDWARDS |
Director | ||
DAVID MUIR MILLER |
Director | ||
ALEXANDRA HELEN PENTECOST |
Company Secretary | ||
ERIC SIDNEY AXFORD |
Director | ||
DAVID HENRY FITZHERBERT |
Director | ||
ANDREW THOMAS WEST |
Director | ||
HARRY HUGH PATRICK WYNDHAM |
Director | ||
DAVID HENRY FITZHERBERT |
Company Secretary | ||
MARTIN CRAIG |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
ALKANE SERVICES LIMITED | Director | 2018-04-11 | CURRENT | 2003-03-28 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
NOVERA VENTURES LIMITED | Director | 2017-05-11 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2017-05-11 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2017-05-11 | CURRENT | 2008-02-26 | Active | |
NOVERA ENERGY LIMITED | Director | 2017-05-11 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
BIDSTON METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2012-12-11 | Liquidation | |
INFINIS ALTERNATIVE ENERGIES LIMITED | Director | 2016-12-08 | CURRENT | 2013-01-16 | Active | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
AVELEY METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2016-12-08 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2016-12-08 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
GENGAS LIMITED | Director | 2016-12-08 | CURRENT | 1995-03-15 | Active | |
COSTESSEY ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2016-12-08 | CURRENT | 2004-10-28 | Active | |
INFINIS ENERGY SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 2010-02-23 | Active | |
NOVERA ENERGY OPERATING SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 1988-02-18 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2016-12-08 | CURRENT | 1918-10-14 | Active | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
INFINIS LIMITED | Director | 2016-12-08 | CURRENT | 2006-02-23 | Active | |
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
ALKANE SERVICES LIMITED | Director | 2018-04-11 | CURRENT | 2003-03-28 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
NOVERA VENTURES LIMITED | Director | 2017-05-11 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2017-05-11 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2017-05-11 | CURRENT | 2008-02-26 | Active | |
NOVERA ENERGY LIMITED | Director | 2017-05-11 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
BIDSTON METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2012-12-11 | Liquidation | |
INFINIS ALTERNATIVE ENERGIES LIMITED | Director | 2016-12-08 | CURRENT | 2013-01-16 | Active | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
AVELEY METHANE LIMITED | Director | 2016-12-08 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2016-12-08 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2016-12-08 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1994-10-28 | Liquidation | |
GENGAS LIMITED | Director | 2016-12-08 | CURRENT | 1995-03-15 | Active | |
COSTESSEY ENERGY LIMITED | Director | 2016-12-08 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2016-12-08 | CURRENT | 2004-10-28 | Active | |
INFINIS ENERGY SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 2010-02-23 | Active | |
NOVERA ENERGY OPERATING SERVICES LIMITED | Director | 2016-12-08 | CURRENT | 1988-02-18 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2016-12-08 | CURRENT | 1918-10-14 | Active | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
INFINIS LIMITED | Director | 2016-12-08 | CURRENT | 2006-02-23 | Active | |
ALKANE ENERGY CM HOLDINGS LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Liquidation | |
ALKANE ENERGY CM LIMITED | Director | 2018-04-11 | CURRENT | 2016-02-11 | Active | |
MW RENEWABLES LIMITED | Director | 2018-04-11 | CURRENT | 2000-10-05 | Liquidation | |
REGENT PARK ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 2002-10-09 | Active | |
SEVEN STAR NATURAL GAS LIMITED | Director | 2018-04-11 | CURRENT | 2005-01-12 | Active | |
RHYMNEY POWER LIMITED | Director | 2018-04-11 | CURRENT | 2010-05-20 | Active | |
ALKANE ENERGY LIMITED | Director | 2018-04-11 | CURRENT | 1994-09-12 | Active | |
ALKANE BIOGAS LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-15 | Liquidation | |
ALKANE SERVICES LIMITED | Director | 2018-04-11 | CURRENT | 2003-03-28 | Liquidation | |
BARBICAN BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
BARBICAN HOLDCO LIMITED | Director | 2018-04-11 | CURRENT | 2015-03-27 | Liquidation | |
LEVEN POWER LIMITED | Director | 2018-04-11 | CURRENT | 2005-04-29 | Active | |
ALKANE ENERGY UK LIMITED | Director | 2018-04-11 | CURRENT | 1995-11-15 | Active | |
INFINIS ENERGY GROUP HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-17 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-01-13 | CURRENT | 2016-10-18 | Active | |
INFINIS CHINA (INVESTMENTS) LIMITED | Director | 2016-12-08 | CURRENT | 2011-05-11 | Liquidation | |
RENEWABLE POWER GENERATION LIMITED | Director | 2016-12-08 | CURRENT | 1993-03-26 | Liquidation | |
SCOTTISH BIOPOWER LIMITED | Director | 2016-12-08 | CURRENT | 2002-09-23 | Liquidation | |
SCOTTISH BIOFUEL LIMITED | Director | 2016-12-08 | CURRENT | 2004-03-22 | Liquidation | |
NOVERA ENERGY SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 1998-02-19 | Liquidation | |
BIDSTON METHANE LIMITED | Director | 2015-05-13 | CURRENT | 1983-11-02 | Liquidation | |
NOVERA ENERGY GENERATION NO. 1 LIMITED | Director | 2015-05-13 | CURRENT | 1997-10-13 | Active | |
INFINIS HYDRO HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2012-12-11 | Liquidation | |
INFINIS ALTERNATIVE ENERGIES LIMITED | Director | 2015-05-13 | CURRENT | 2013-01-16 | Active | |
NOVERA VENTURES LIMITED | Director | 2015-05-13 | CURRENT | 2004-05-18 | Liquidation | |
NOVERA ENERGY (HOLDINGS 1) LIMITED | Director | 2015-05-13 | CURRENT | 2004-10-28 | Liquidation | |
INFINIS ENERGY STORAGE LIMITED | Director | 2015-05-13 | CURRENT | 2008-02-26 | Active | |
AVELEY METHANE LIMITED | Director | 2015-05-13 | CURRENT | 1981-12-08 | Liquidation | |
INFINIS (COE) LIMITED | Director | 2015-05-13 | CURRENT | 1987-12-07 | Liquidation | |
NOVERA ENERGY GENERATION NO. 2 LIMITED | Director | 2015-05-13 | CURRENT | 1989-04-01 | Active | |
BLACKBOROUGH END ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1994-10-28 | Liquidation | |
MAYTON WOOD ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1994-10-28 | Liquidation | |
GENGAS LIMITED | Director | 2015-05-13 | CURRENT | 1995-03-15 | Active | |
COSTESSEY ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 1997-10-13 | Active | |
NOVERA ENERGY (HOLDINGS 2) LIMITED | Director | 2015-05-13 | CURRENT | 2004-10-28 | Active | |
NOVERA ENERGY LIMITED | Director | 2015-05-13 | CURRENT | 2007-03-15 | Liquidation | |
INFINIS ENERGY SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 2010-02-23 | Active | |
NOVERA ENERGY OPERATING SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 1988-02-18 | Active | |
INFINIS (RE-GEN) LIMITED | Director | 2015-05-13 | CURRENT | 1918-10-14 | Active | |
INFINIS LIMITED | Director | 2015-05-13 | CURRENT | 2006-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LRESSP | Resolutions passed:
| |
Voluntary liquidation Statement of receipts and payments to 2022-10-11 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ | |
RES13 | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH ALAN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN HOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES HUXLEY MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN GREGSON | |
AP01 | DIRECTOR APPOINTED MICHAEL HOLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
CH01 | Director's details changed for Dr Eric Philippe Marianne Machiels on 2016-03-22 | |
AP03 | Appointment of Jacqueline Long as company secretary on 2015-12-30 | |
TM02 | Termination of appointment of Karen Lorraine Atterbury on 2015-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER BOYD | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD HINTON | |
TM02 | Termination of appointment of Graham Ferguson Bisset on 2015-09-18 | |
AP03 | Appointment of Karen Lorraine Atterbury as company secretary on 2015-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHARLES GIBBINS | |
AP03 | Appointment of Graham Ferguson Bisset as company secretary on 2015-01-19 | |
TM02 | Termination of appointment of Samantha Jane Calder on 2014-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 31/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 04/09/13 STATEMENT OF CAPITAL GBP 250000 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/09/13 | |
RES06 | REDUCE ISSUED CAPITAL 03/09/2013 | |
AR01 | 31/07/13 FULL LIST | |
AR01 | 30/06/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED PAUL JONATHAN GREGSON | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD | |
AP03 | SECRETARY APPOINTED SAMANTHA JANE CALDER | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 30 BEDFORD STREET LONDON WC2E 9ED | |
AP01 | DIRECTOR APPOINTED STEWART CHARLES GIBBINS | |
AP01 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED ERIC MACHIELS | |
AP01 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS | |
AP01 | DIRECTOR APPOINTED JOHN FRANCIS HEWSON | |
288a | DIRECTOR APPOINTED RICHARD CALVIN ROUND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 2ND FLOOR THE MALT BUILDING WILDERSPOOL PARK GREENALLS AVENUE WARRINGTON WA4 6HL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Resolution | 2021-10-15 |
Notices to | 2021-10-15 |
Appointmen | 2021-10-15 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | CARCLAYS BANK PLC (THE "SECURITY TRUSTEE") | |
CROSS GUARANTEE AND DEBENTURE | Satisfied | HAMBROS BANK LIMITEDAS SECURITY TRUSTEE FOR THE SENIOR CREDITORS ASDEFINED THEREIN | |
SHARE CHARGE DEED | Satisfied | HAMBROS BANK LIMITEDAS SECURITY TRUSTEE FOR THE SENIOR CREDITORS ASDEFINED THEREIN |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as NOVERA ENERGY GENERATION NO. 3 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | NOVERA ENERGY GENERATION NO. 3 LIMITED | Event Date | 2021-10-15 |
Initiating party | Event Type | Notices to | |
Defending party | NOVERA ENERGY GENERATION NO. 3 LIMITED | Event Date | 2021-10-15 |
Initiating party | Event Type | Appointmen | |
Defending party | NOVERA ENERGY GENERATION NO. 3 LIMITED | Event Date | 2021-10-15 |
Name of Company: NOVERA ENERGY GENERATION NO. 3 LIMITED Company Number: 02984572 Nature of Business: Production of electricity Registered office: First Floor, 500 Pavilion Drive, Northampton Business… | |||
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