Novera Energy Operating Services Limited in Northampton Business Park NORTHAMPTON

Novera Energy Operating Services Limited NORTHAMPTON

Novera Energy Operating Services started in year 1988 as Private Limited Company with registration number 02222574. The Novera Energy Operating Services company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Northampton at First Floor 500 Pavilion Drive. Postal code: NN4 7YJ. Since 31st January 2005 Novera Energy Operating Services Limited is no longer carrying the name Novera Energy Uk.

At the moment there are 3 directors in the the firm, namely Keith R., James M. and Stephen P.. In addition one secretary - Jacqueline L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Novera Energy Operating Services Limited Address / Contact

Office Address	First Floor 500 Pavilion Drive
Office Address2	Northampton Business Park
Town	Northampton
Post code	NN4 7YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02222574
Date of Incorporation	Thu, 18th Feb 1988
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Keith R.

Position: Director

Appointed: 23 April 2019

James M.

Position: Director

Appointed: 08 December 2016

Jacqueline L.

Position: Secretary

Appointed: 30 December 2015

Stephen P.

Position: Director

Appointed: 13 May 2015

Michael H.

Position: Director

Appointed: 08 December 2016

Resigned: 01 March 2019

Thomas H.

Position: Director

Appointed: 28 October 2015

Resigned: 08 December 2016

Karen A.

Position: Secretary

Appointed: 18 September 2015

Resigned: 30 December 2015

Graham B.

Position: Secretary

Appointed: 19 January 2015

Resigned: 18 September 2015

Gordon B.

Position: Director

Appointed: 12 March 2012

Resigned: 12 November 2015

Paul G.

Position: Director

Appointed: 26 October 2010

Resigned: 08 December 2016

Samantha C.

Position: Secretary

Appointed: 23 March 2010

Resigned: 18 December 2014

Eric M.

Position: Director

Appointed: 23 February 2010

Resigned: 08 December 2016

Stewart G.

Position: Director

Appointed: 23 February 2010

Resigned: 30 April 2015

Elizabeth A.

Position: Director

Appointed: 23 February 2010

Resigned: 12 March 2012

Steven H.

Position: Director

Appointed: 23 February 2010

Resigned: 08 December 2016

John H.

Position: Director

Appointed: 01 October 2009

Resigned: 23 February 2010

Richard R.

Position: Director

Appointed: 03 August 2009

Resigned: 08 December 2009

Rory Q.

Position: Director

Appointed: 06 February 2007

Resigned: 15 June 2009

David F.

Position: Director

Appointed: 22 January 2007

Resigned: 01 October 2009

Mark E.

Position: Director

Appointed: 23 May 2006

Resigned: 06 February 2007

David M.

Position: Director

Appointed: 23 May 2006

Resigned: 22 January 2007

John B.

Position: Director

Appointed: 08 September 2005

Resigned: 23 May 2006

Elizabeth O.

Position: Secretary

Appointed: 14 February 2005

Resigned: 23 March 2010

Ian K.

Position: Director

Appointed: 17 December 2004

Resigned: 23 May 2006

Martin S.

Position: Director

Appointed: 17 December 2004

Resigned: 23 May 2006

Shane G.

Position: Director

Appointed: 17 December 2004

Resigned: 25 November 2005

Robert W.

Position: Director

Appointed: 07 September 2004

Resigned: 17 December 2004

David S.

Position: Director

Appointed: 23 April 2004

Resigned: 08 September 2005

Christine H.

Position: Secretary

Appointed: 29 October 2003

Resigned: 14 February 2005

James T.

Position: Director

Appointed: 30 April 2003

Resigned: 27 May 2004

Shane G.

Position: Director

Appointed: 01 January 2003

Resigned: 07 September 2004

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2002

Resigned: 17 October 2003

Gerard S.

Position: Director

Appointed: 10 January 2002

Resigned: 01 November 2002

Stephen B.

Position: Director

Appointed: 10 January 2002

Resigned: 30 June 2003

Keith B.

Position: Director

Appointed: 02 May 1997

Resigned: 31 December 2001

William C.

Position: Director

Appointed: 02 May 1997

Resigned: 14 January 2002

Stephen H.

Position: Director

Appointed: 02 May 1997

Resigned: 30 November 2001

David F.

Position: Director

Appointed: 02 May 1997

Resigned: 16 November 2001

Beverley B.

Position: Secretary

Appointed: 14 May 1996

Resigned: 14 January 2002

Roderick H.

Position: Director

Appointed: 25 August 1995

Resigned: 14 May 1996

David S.

Position: Director

Appointed: 15 May 1995

Resigned: 25 August 1995

Brian W.

Position: Director

Appointed: 03 February 1995

Resigned: 14 January 2002

David P.

Position: Director

Appointed: 12 August 1994

Resigned: 15 May 1995

Gerald H.

Position: Secretary

Appointed: 15 July 1994

Resigned: 14 May 1996

Gerald H.

Position: Director

Appointed: 15 July 1994

Resigned: 14 May 1996

Graham L.

Position: Director

Appointed: 01 November 1992

Resigned: 30 November 1999

Barry T.

Position: Director

Appointed: 12 October 1992

Resigned: 12 April 1994

Frederick G.

Position: Director

Appointed: 12 October 1992

Resigned: 01 November 1992

John M.

Position: Director

Appointed: 12 October 1992

Resigned: 31 March 1994

Robert E.

Position: Director

Appointed: 12 October 1992

Resigned: 03 February 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Novera Energy Generation No. 1 Limited from Northampton, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Novera Energy Generation No. 1 Limited

500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	03451378
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Novera Energy Uk	January 31, 2005
Cpl Energy	August 22, 2002
Methane Development Company	December 20, 1996

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 7th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 7th, January 2024	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, January 2024	accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 15th, December 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 26th, November 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 6th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 26th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 12th, December 2016	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 5th, December 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 12th, November 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 28th, August 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 14th, November 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (20 pages)
AA01	Current accounting period extended from 31st December 2009 to 31st March 2010 filed on: 2nd, February 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, July 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 28th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 28th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 17th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 9th, April 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 9th, April 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 30th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 30th, January 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2000 filed on: 21st, January 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 21st, January 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 21st, January 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 21st, January 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 28th March 1998 filed on: 30th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th March 1998 filed on: 30th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 29th March 1997 filed on: 29th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 29th March 1997 filed on: 29th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 27th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 27th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 5th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 5th, February 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 30th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 31st March 1994 filed on: 30th, January 1995	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 7th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 7th, February 1994	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 1st, February 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 1st, February 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 25th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 25th, February 1992	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 28th, March 1991	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 28th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 18th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 18th, September 1990	accounts

Novera Energy Operating Services Limited NORTHAMPTON

Novera Energy Operating Services Limited Address / Contact

Company Information / Profile

Company staff

Keith R.

James M.

Jacqueline L.

Stephen P.

Michael H.

Thomas H.

Karen A.

Graham B.

Gordon B.

Paul G.

Samantha C.

Eric M.

Stewart G.

Elizabeth A.

Steven H.

John H.

Richard R.

Rory Q.

David F.

Mark E.

David M.

John B.

Elizabeth O.

Ian K.

Martin S.

Shane G.

Robert W.

David S.

Christine H.

James T.

Shane G.

Ovalsec Limited

Gerard S.

Stephen B.

Keith B.

William C.

Stephen H.

David F.

Beverley B.

Roderick H.

David S.

Brian W.

David P.

Gerald H.

Gerald H.

Graham L.

Barry T.

Frederick G.

John M.

Robert E.

People with significant control

Company previous names

Company filings

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