NOVERA ENERGY GENERATION NO. 1 LIMITED
- Legal registered address
- First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ
Current company directors
BISSET, GRAHAM FERGUSON
BOYD, Gordon Alexander
GIBBINS, STEWART CHARLES
GREGSON, PAUL JONATHAN
HARDMAN, STEVEN NEVILLE
HEPPENSTALL, Bruce Michael
MACHIELS, ERIC PHILIPPE MARIANNE
MILNE, James Huxley
PICKERING, Stephen Shane
STANLEY, Martin Stephen William
WILDE, Robert
View full details of company directors- Company number
- 03451378
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 31 March 2025
Next statement due by 14 April 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| ESD VENTURES LIMITED | 27 February 2001 |
| PRIMERGY EUROPE LIMITED | 8 November 2001 |
| NOVERA ENERGY EUROPE LIMITED | 31 January 2005 |
Latest 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 |
More Company Information
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