NOVERA ENERGY GENERATION NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of Stephen Shane Pickering as a director on 2025-05-30 |
| 10/06/2510 June 2025 New | Appointment of Mr Bruce Michael Heppenstall as a director on 2025-06-02 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/01/247 January 2024 | |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 26/11/2126 November 2021 | Full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 30/01/1530 January 2015 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 |
| 29/07/1429 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/09/1220 September 2012 | ALTER ARTICLES 14/09/2012 |
| 20/09/1220 September 2012 | ARTICLES OF ASSOCIATION |
| 20/09/1220 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED PAUL JONATHAN GREGSON |
| 30/07/1030 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010 |
| 20/04/1020 April 2010 | AUDITOR'S RESIGNATION |
| 15/04/1015 April 2010 | AUDITOR'S RESIGNATION |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD |
| 31/03/1031 March 2010 | SECRETARY APPOINTED SAMANTHA JANE CALDER |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 30 BEDFORD STREET LONDON WC2E 9ED |
| 01/03/101 March 2010 | DIRECTOR APPOINTED STEWART CHARLES GIBBINS |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS HEWSON |
| 01/03/101 March 2010 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN |
| 01/03/101 March 2010 | DIRECTOR APPOINTED ERIC MACHIELS |
| 27/02/1027 February 2010 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
| 02/02/102 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND |
| 02/11/092 November 2009 | DIRECTOR APPOINTED JOHN FRANCIS HEWSON |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED RICHARD CALVIN ROUND |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: G OFFICE CHANGED 29/01/07 30 BEDFORD STREET LONDON WC2E 9ED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: G OFFICE CHANGED 29/01/07 2ND FLOOR THE MALT BUILDING WILDERSPOOL PARK GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6HL |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | |
| 19/09/0519 September 2005 | |
| 19/09/0519 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED NOVERA ENERGY EUROPE LIMITED CERTIFICATE ISSUED ON 31/01/05 |
| 28/01/0528 January 2005 | ARTICLES OF ASSOCIATION |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | |
| 12/01/0512 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0512 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/01/0512 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0512 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0512 January 2005 | RE-CO BUSINESS/DOCUMENT 23/12/04 |
| 12/01/0512 January 2005 | |
| 12/01/0512 January 2005 | |
| 12/01/0512 January 2005 | |
| 12/01/0512 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | RES AUD/APT AUD 23/12/04 |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 |
| 29/12/0429 December 2004 | |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: G OFFICE CHANGED 16/06/04 2ND FLOOR THE MALT BUILDING WILDERSPOOL PARK GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6RH |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS; AMEND |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS; AMEND |
| 06/11/036 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 21/06/0321 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: G OFFICE CHANGED 23/05/03 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | APPOINT AUDITORS 24/02/03 |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS; AMEND |
| 19/11/0219 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | RE:CONSOLIDATE SHARES 16/12/00 |
| 17/08/0217 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0217 August 2002 | NC INC ALREADY ADJUSTED 16/12/00 |
| 17/08/0217 August 2002 | CONSO 16/12/00 |
| 17/08/0217 August 2002 | � NC 250000/10000000 16/12/00 |
| 17/08/0217 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/08/0213 August 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: G OFFICE CHANGED 15/06/02 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | COMPANY NAME CHANGED PRIMERGY EUROPE LIMITED CERTIFICATE ISSUED ON 08/11/01 |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: G OFFICE CHANGED 25/05/01 OVERMOOR FARM NESTON CORSHAM WILTSHIRE SN13 9TZ |
| 27/02/0127 February 2001 | COMPANY NAME CHANGED ESD VENTURES LIMITED CERTIFICATE ISSUED ON 27/02/01 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | � NC 1000/250000 07/10/98 |
| 26/10/9826 October 1998 | MINUTES OF THE MEETING |
| 26/10/9826 October 1998 | NC INC ALREADY ADJUSTED 07/10/98 |
| 25/08/9825 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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