NOVERA ENERGY GENERATION NO. 2 LIMITED
Company Documents
Date | Description |
---|---|
11/06/2511 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
10/06/2510 June 2025 New | Appointment of Mr Bruce Michael Heppenstall as a director on 2025-06-02 |
10/06/2510 June 2025 New | Termination of appointment of Stephen Shane Pickering as a director on 2025-05-30 |
10/12/2410 December 2024 | Full accounts made up to 2024-03-31 |
31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
09/02/249 February 2024 | Auditor's resignation |
04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
26/11/2126 November 2021 | Full accounts made up to 2021-03-31 |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
26/04/1926 April 2019 | DIRECTOR APPOINTED MR KEITH ALAN REID |
15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTON |
28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023665930005 |
21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023665930006 |
03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023665930005 |
04/01/174 January 2017 | DIRECTOR APPOINTED JAMES HUXLEY MILNE |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN |
03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON |
22/12/1622 December 2016 | DIRECTOR APPOINTED MICHAEL HOLTON |
12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC PHILIPPE MARIANNE MACHIELS / 22/03/2016 |
14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
14/01/1614 January 2016 | SECRETARY APPOINTED JACQUELINE LONG |
24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
23/11/1523 November 2015 | DIRECTOR APPOINTED THOMAS EDWARD HINTON |
24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
24/09/1524 September 2015 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
14/08/1514 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
29/05/1529 May 2015 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS |
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 |
28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
04/09/134 September 2013 | SOLVENCY STATEMENT DATED 03/09/13 |
04/09/134 September 2013 | STATEMENT BY DIRECTORS |
04/09/134 September 2013 | REDUCE ISSUED CAPITAL 03/09/2013 |
04/09/134 September 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 1000000 |
23/08/1323 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
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 1 |
31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
08/10/128 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
24/09/1224 September 2012 | COMPANY BUSINESS 14/08/2012 |
21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
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 |
25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 30 BEDFORD STREET LONDON WC2E 9ED |
01/03/101 March 2010 | DIRECTOR APPOINTED STEWART CHARLES GIBBINS |
01/03/101 March 2010 | DIRECTOR APPOINTED ERIC MACHIELS |
01/03/101 March 2010 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN |
01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEWSON |
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 |
05/11/095 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 |
27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/05/0827 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
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: 2ND FLOOR MALT BUILDING WILDERSPOOL PARK GREENHALLS AVENUE WARRINGTON CHESHIRE WA4 6HL |
25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | DIRECTOR RESIGNED |
10/07/0610 July 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 | NEW DIRECTOR APPOINTED |
24/05/0624 May 2006 | DIRECTOR RESIGNED |
24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
06/04/066 April 2006 | DIRECTOR RESIGNED |
06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
22/09/0522 September 2005 | DIRECTOR RESIGNED |
25/05/0525 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | |
25/05/0525 May 2005 | |
04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
31/01/0531 January 2005 | COMPANY NAME CHANGED NM GREEN ENERGY LIMITED CERTIFICATE ISSUED ON 31/01/05 |
11/01/0511 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/01/0511 January 2005 | |
11/01/0511 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/01/0510 January 2005 | |
10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
10/01/0510 January 2005 | |
10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/054 January 2005 | SECRETARY RESIGNED |
04/01/054 January 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON WA5 3LW |
04/01/054 January 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/01/054 January 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | AUD RES/AUD APT 17/12/04 |
23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
20/12/0420 December 2004 | COMPANY NAME CHANGED UNITED UTILITIES GREEN ENERGY LI MITED CERTIFICATE ISSUED ON 20/12/04 |
26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0419 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
01/08/031 August 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
20/11/0220 November 2002 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
12/04/0212 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
19/03/0219 March 2002 | DIRECTOR RESIGNED |
12/06/0112 June 2001 | RE-AUDS REMUNERATION 06/06/01 |
08/06/018 June 2001 | COMPANY NAME CHANGED HYDER INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 08/06/01 |
08/05/018 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
09/04/019 April 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
09/04/019 April 2001 | £ NC 50000000/70000000 30/ |
09/04/019 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/04/019 April 2001 | SECRETARY RESIGNED |
12/03/0112 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/02/0114 February 2001 | REMOVAL OF AUDITOR |
07/02/017 February 2001 | DIRECTOR RESIGNED |
07/02/017 February 2001 | NEW SECRETARY APPOINTED |
07/02/017 February 2001 | DIRECTOR RESIGNED |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | AUDITOR'S RESIGNATION |
07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: PO BOX 295 ALEXANDRA GATE CARDIFF SOUTH GLAMORGAN CF24 5UE |
07/02/017 February 2001 | DIRECTOR RESIGNED |
01/11/001 November 2000 | DIRECTOR RESIGNED |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
25/04/0025 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: P O BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF CF2 2UE |
09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/06/9916 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
07/05/997 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
04/07/984 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
27/05/9727 May 1997 | DIRECTOR RESIGNED |
04/05/974 May 1997 | AMENDING 88(2) |
30/04/9730 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
17/04/9717 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
15/04/9715 April 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
15/04/9715 April 1997 | £ NC 15000000/50000000 27/ |
15/04/9715 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
15/05/9615 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
21/03/9621 March 1996 | COMPANY NAME CHANGED WELSH WATER INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/03/96 |
13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: PLAS Y FFYNNON CAMBRIAN WAY BRECON POWYS LD3 7HP |
19/09/9519 September 1995 | DIRECTOR RESIGNED |
08/06/958 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/95 |
08/06/958 June 1995 | NC INC ALREADY ADJUSTED 31/05/95 |
08/06/958 June 1995 | £ NC 4000000/15000000 31/ |
02/05/952 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/12/9415 December 1994 | SECRETARY'S PARTICULARS CHANGED |
19/09/9419 September 1994 | ALTER MEM AND ARTS 02/09/94 |
09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
27/04/9427 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
13/04/9413 April 1994 | NC INC ALREADY ADJUSTED 31/03/94 |
13/04/9413 April 1994 | £ NC 100/3999900 31/0 |
13/09/9313 September 1993 | Full accounts made up to 1993-03-31 |
13/09/9313 September 1993 | Full accounts made up to 1993-03-31 |
13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
13/05/9313 May 1993 | NEW SECRETARY APPOINTED |
13/05/9313 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/05/9313 May 1993 | DIRECTOR RESIGNED |
13/05/9313 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
12/05/9312 May 1993 | COMPANY NAME CHANGED WELSH WATER OVERSEAS HOLDINGS LI MITED CERTIFICATE ISSUED ON 13/05/93 |
12/05/9312 May 1993 | ALTER MEM AND ARTS 28/04/93 |
27/04/9327 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/08/9225 August 1992 | DIRECTOR RESIGNED |
25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/04/9229 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
16/05/9116 May 1991 | RETURN MADE UP TO 31/03/91; CHANGE OF MEMBERS |
26/03/9126 March 1991 | COMPANY NAME CHANGED ALNERY NO. 843 LIMITED CERTIFICATE ISSUED ON 27/03/91 |
17/03/9117 March 1991 | ADOPT MEM AND ARTS 19/02/91 |
15/03/9115 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
06/12/906 December 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
04/12/904 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/08/8914 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
01/04/891 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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