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Dato Capital United Kingdom

Novera Energy (Holdings 2) LTD

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Reports

Extended Company Report with Annual Accounts NOVERA ENERGY (HOLDINGS 2) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05272425
Record last updated Sunday, April 28, 2019 1:54:41 AM UTC
Official Address 500 First Floor Pavilion Drive Northampton Business Park Nene Valley
There are 253 companies registered at this street
Postal Code NN47YJ
Sector Production of electricity

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Directors

Document Type Publication date Download link
Registry Apr 23, 2019 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 30, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2015 Appointment of a man as Director Of Operations and Director Appointment of a man as Director Of Operations and Director
Registry Oct 14, 2013 Annual return Annual return
Registry Sep 4, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 4, 2013 Statement of capital Statement of capital
Registry Sep 4, 2013 Solvency statement Solvency statement
Registry Sep 4, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 22, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 22, 2013 Statement of satisfaction in full or in part of mortgage or charge 5272... Statement of satisfaction in full or in part of mortgage or charge 5272...
Registry Feb 22, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 31, 2013 Statement of satisfaction in full or in part of mortgage or charge 5272... Statement of satisfaction in full or in part of mortgage or charge 5272...
Registry Jan 31, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 31, 2013 Statement of satisfaction in full or in part of mortgage or charge 5272... Statement of satisfaction in full or in part of mortgage or charge 5272...
Registry Jan 31, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 30, 2013 Return of allotment of shares Return of allotment of shares
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Oct 8, 2012 Annual return Annual return
Registry Sep 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 2012 Particulars of a mortgage or charge 5272... Particulars of a mortgage or charge 5272...
Registry Sep 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2012 Memorandum of association Memorandum of association
Registry Sep 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2012 Statement of companies objects Statement of companies objects
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 12, 2012 Resignation of a woman Resignation of a woman
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Oct 5, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2010 Appointment of a man as Human Resources Director and Director Appointment of a man as Human Resources Director and Director
Registry Oct 12, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 15, 2010 Auditor's letter of resignation 5272... Auditor's letter of resignation 5272...
Registry Apr 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 24, 2010 Change of registered office address Change of registered office address
Registry Mar 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 23, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2010 Appointment of a man as Director 5272... Appointment of a man as Director 5272...
Registry Feb 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2010 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Feb 23, 2010 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Feb 2, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 2009 Resignation of one Director Resignation of one Director
Registry Dec 8, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 30, 2009 Resignation of one Director Resignation of one Director
Registry Oct 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Annual return Annual return
Registry Oct 1, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 1, 2009 Appointment of a man as Development Director and Director Appointment of a man as Development Director and Director
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry Jun 15, 2009 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2008 Annual return Annual return
Financials Oct 2, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Annual return Annual return
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Change of name certificate Change of name certificate
Registry Jan 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Resignation of a director 5272... Resignation of a director 5272...
Registry Jan 22, 2007 Resignation of 2 people: one Investment Banker, one Banker and one Director (a man) Resignation of 2 people: one Investment Banker, one Banker and one Director (a man)
Registry Dec 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2006 Annual return Annual return
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jun 29, 2006 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Registry Jun 29, 2006 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Registry Jun 19, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 19, 2006 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2005 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 25, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2005 Annual return Annual return
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 22, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Appointment of a man as Certified Accountant and Director Appointment of a man as Certified Accountant and Director
Registry Sep 8, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 4, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 11, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 11, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures

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