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Nom

Novera Energy Generation NO. 3 Limited

Adresse
C/O Frp Advisory Trading Limited 4th Floor
Abbey House
32 Booth Street
M2 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02984572 Show on Companies House
Statut de SociétéDissolved
Fondé28 octobre 1994
AccountsFULL
last accounts made up to 31 mars 2020
Activité (Code NAF)35110 - Production d'électricité
Noms Précédents
  • Arbutus Projects (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Novera Energy (Holdings 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05272425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Long, Jacqueline Northampton, United Kingdom Status: Active Notified: 30/12/2015 Role: Secretary
    Milne, James Huxley Northampton, England Status: Active Notified: 08/12/2016 Date of Birth: 01/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Pickering, Stephen Shane Northampton, England Status: Active Notified: 13/05/2015 Date of Birth: 10/1969 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British
    Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 04/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mayton Wood Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 02984571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackborough END Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2019 Companies House Number: 02984574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Costessey Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2021 Companies House Number: 03448770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors