NE

NOVERA ENERGY LIMITED

Dissolved

Company number 06163576

Liverpool · Incorporated 15 March 2007

KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2017

Company history

Previous company names

NOVERA ENERGY PLC · 15 March 2007 – 10 March 2010

Company overview

NOVERA ENERGY LIMITED, a private limited company registered in England and Wales, was dissolved on 1 May 2021 having been incorporated on 15 March 2007. It changed its name from NOVERA ENERGY PLC on 15 March 2007. Its registered office is at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Infinis Storage Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PICKERING, Stephen Shane (appointed 13 May 2015) and MILNE, James Huxley (appointed 11 May 2017). LONG, Jacqueline serves as company secretary (appointed 30 December 2015). The company has been served by 24 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2017, on 27 September 2017. 122 filings are recorded against the company at Companies House, most recently a gazette filing on 1 May 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MILNE, James Huxley
Director
11 May 2017
LJ
LONG, Jacqueline
Secretary
30 December 2015
PS
PICKERING, Stephen Shane
Director
13 May 2015
HM
HOLTON, Michael Damien
Director · Resigned
11 May 2017
HT
HINTON, Thomas Edward
Director · Resigned
28 October 2015
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
18 September 2015
BG
BISSET, Graham Ferguson
Secretary · Resigned
19 January 2015
BG
BOYD, Gordon Alexander
Director · Resigned
12 March 2012
GP
GREGSON, Paul Jonathan
Director · Resigned
26 October 2010
CS
CALDER, Samantha Jane
Secretary · Resigned
23 March 2010
NP
NOLAN, Philip Michael Gerard, Dr.
Director · Resigned
26 February 2010
AE
AIKMAN, Elizabeth Jane
Director · Resigned
26 February 2010
GS
GIBBINS, Stewart Charles
Director · Resigned
26 February 2010
HS
HARDMAN, Steven Neville
Director · Resigned
26 February 2010
ME
MACHIELS, Eric Philippe Marianne, Dr
Director · Resigned
26 February 2010
SQ
STEWART, Quentin Richard
Director · Resigned
8 December 2009
DM
DARRAGH, Michael Damian
Director · Resigned
8 December 2009
BL
BIRT, Lord John
Director · Resigned
8 December 2009
HJ
HEWSON, John Francis
Director · Resigned
1 October 2009
RR
ROUND, Richard Calvin
Director · Resigned
3 August 2009
DB
DUCKWORTH, Brian
Director · Resigned
29 May 2007
CM
CAIRNS, Michael Anthony
Director · Resigned
29 May 2007
GJ
GRACE, James Richard
Director · Resigned
29 May 2007
QR
QUINLAN, Rory John
Director · Resigned
15 March 2007
FD
FITZSIMMONS, David Stephen
Director · Resigned
15 March 2007
FR
FRANKLIN, Roy Alexander
Director · Resigned
15 March 2007
OE
OLDROYD, Elizabeth Alexandra
Secretary · Resigned
15 March 2007

Persons with significant control

PS
Infinis Storage Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 April 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 February 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 January 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 January 2019 View
Resolution
Resolution
15 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Capital Allotment Shares
Capital
10 May 2017 View
Resolution
Resolution
5 May 2017 View
Legacy
Capital
25 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2017 View
Legacy
Insolvency
25 April 2017 View
Resolution
Resolution
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Legacy
Miscellaneous
4 January 2017 View
Legacy
Miscellaneous
3 January 2017 View
Legacy
Miscellaneous
3 January 2017 View
Legacy
Miscellaneous
3 January 2017 View
Legacy
Miscellaneous
22 December 2016 View
Legacy
Miscellaneous
22 December 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
12 June 2010 View
Move Registers To Registered Office Company
Address
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 May 2010 View
Auditors Resignation Company
Auditors
20 April 2010 View
Auditors Resignation Company
Auditors
15 April 2010 View
Appoint Person Secretary Company With Name
Officers
31 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Auditors Resignation Company
Auditors
24 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 March 2010 View
Resolution
Resolution
10 March 2010 View
Re Registration Memorandum Articles
Incorporation
10 March 2010 View
Reregistration Public To Private Company
Change Of Name
10 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Termination Director Company
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Move Registers To Sail Company
Address
25 October 2009 View
Change Sail Address Company
Address
25 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Accounts With Accounts Type Group
Accounts
18 August 2009 View
Legacy
Officers
6 August 2009 View
Resolution
Resolution
19 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Capital
30 March 2009 View
Legacy
Capital
29 January 2009 View
Accounts With Accounts Type Group
Accounts
22 May 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Address
16 November 2007 View
Certificate Authorisation To Commence Business Borrow
Incorporation
12 November 2007 View
Application To Commence Business
Incorporation
12 November 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Accounts
16 April 2007 View
Resolution
Resolution
26 March 2007 View
Resolution
Resolution
26 March 2007 View
Incorporation Company
Incorporation
15 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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