Noriker Perseverance Ltd CHELTENHAM


Founded in 2017, Noriker Perseverance, classified under reg no. 10604667 is an active company. Currently registered at Fourth Floor The Quadrangle GL50 1PZ, Cheltenham the company has been in the business for seven years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely William D., Richard M.. Of them, William D., Richard M. have been with the company the longest, being appointed on 16 January 2024. Currenlty, the company lists one former director, whose name is Marc T. and who left the the company on 16 January 2024. In addition, there is one former secretary - Marc T. who worked with the the company until 16 January 2024.

Noriker Perseverance Ltd Address / Contact

Office Address Fourth Floor The Quadrangle
Office Address2 Imperial Square
Town Cheltenham
Post code GL50 1PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10604667
Date of Incorporation Tue, 7th Feb 2017
Industry Production of electricity
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

William D.

Position: Director

Appointed: 16 January 2024

Richard M.

Position: Director

Appointed: 16 January 2024

Marc T.

Position: Director

Appointed: 07 February 2017

Resigned: 16 January 2024

Marc T.

Position: Secretary

Appointed: 07 February 2017

Resigned: 16 January 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Terra Firma Energy Limited from Manchester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Noriker Power Ltd that put Rotherwas, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Marc T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC .

Terra Firma Energy Limited

C/O Aticus Law Solicitors John Dalton Street, Manchester, M2 6ET, England

Legal authority Companies Acts
Legal form Limited Company
Notified on 16 January 2024
Nature of control: 75,01-100% shares

Noriker Power Ltd

Unit 5b Thorn Business Park, Rotherwas, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09675162
Notified on 7 February 2017
Ceased on 16 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marc T.

Notified on 7 February 2017
Ceased on 16 January 2024
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand  109 23815 9051 00929 941
Current Assets 120 138118 24051 05236 61478 675
Debtors  10 73535 14735 60548 734
Net Assets Liabilities121 421-102 623-307 702-446 202-556 136
Other Debtors  10 73510 37735 60548 734
Property Plant Equipment  562 392679 232684 478763 291
Other
Accrued Liabilities    1 0501 050
Additions Other Than Through Business Combinations Property Plant Equipment   67 4175 24678 813
Amounts Owed By Other Related Parties Other Than Directors   24 770  
Amounts Owed By Related Parties   24 770  
Amounts Owed To Related Parties  44 435293 5291 166 2441 397 052
Average Number Employees During Period  1111
Called Up Share Capital Not Paid Not Expressed As Current Asset11    
Creditors 586 828143 117742 2071 167 2941 398 102
Financial Liabilities  640 137742 207  
Fixed Assets 532 895562 392   
Net Current Assets Liabilities 466 690-24 878-244 727-1 130 680-1 319 427
Number Shares Issued Fully Paid    11
Other Payables Accrued Expenses   2 2501 050 
Par Value Share     1
Property Plant Equipment Gross Cost  611 815679 232684 478763 291
Total Assets Less Current Liabilities166 206537 515434 505-446 202 
Trade Creditors Trade Payables  100 416   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates February 6, 2024
filed on: 6th, February 2024
Free Download (3 pages)

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