NOVERA ENERGY GENERATION NO. 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novera Energy Generation No. 2 Limited. The company was founded 35 years ago and was given the registration number 02366593. The firm's registered office is in NORTHAMPTON. You can find them at First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	NOVERA ENERGY GENERATION NO. 2 LIMITED
Company Number	:	02366593
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Secretary	30 December 2015	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Director	08 December 2016	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Director	13 May 2015	Active
First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ	Director	23 April 2019	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Secretary	18 September 2015	Active
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Secretary	19 January 2015	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ	Secretary	23 March 2010	Active
92 Beacons Park, Brecon, LD3 9BQ	Secretary	28 April 1993	Active
Ty Canol, Aber Talybont On Usk, Brecon, LD3 7YS	Secretary	-	Active
19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF	Secretary	17 December 2004	Active
Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, Wales, CF5 4PJ	Secretary	21 July 1992	Active
Dawson House, Great Sankey, Cheshire, WA5 3LW	Corporate Secretary	20 December 2000	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ	Director	23 February 2010	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ	Director	12 March 2012	Active
12 Churchfields, Ashton On Mersey, Sale, M33 5NS	Director	06 August 2003	Active
10 Stonegate Fold, Heath Charnock, Chorley, PR6 9DX	Director	08 September 2005	Active
3 Strawberry Gardens, Penally, Tenby, SA70 7QF	Director	28 April 1993	Active
No 1 West Thorpe, Park Road, Bowden, WA14 3JG	Director	07 October 2002	Active
2 Brook House Court, Lakeside Road, Lymm, WA13 0GR	Director	23 May 2006	Active
18 Oakwood Lane, Bowden, Altrincham, WA14 3DL	Director	20 December 2000	Active
Hammer Tower, Penshurst, Tonbridge, TN11 8HZ	Director	22 January 2007	Active
42 Riverside Drive, Sandringham, Australia,	Director	17 December 2004	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ	Director	23 February 2010	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ	Director	26 October 2010	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Director	23 February 2010	Active
St Teilo House, Llantilio Pertholey, Abergavenny, NP7 6NY	Director	01 January 1995	Active
St Teilo House, Llantilio Pertholey, Abergavenny, NP7 6NY	Director	-	Active
30 Bedford Street, London, WC2E 9ED	Director	01 October 2009	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Director	28 October 2015	Active
First Floor 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ	Director	08 December 2016	Active
Tesano, Van, Llanidloes, SY18 6NG	Director	04 June 1997	Active
17 Jenner Street, Seaforth, Australia,	Director	17 December 2004	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Director	23 February 2010	Active
The Old Boat House Inn, 1 Warrington Lane, Lymm, WA13 0UH	Director	23 May 2006	Active
Cilmeri, The Downs St Nicholas, Cardiff, CF5 6SB	Director	28 April 1993	Active

People with Significant Control

Novera Energy (Holdings 2) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	500, Pavilion Drive, Northampton, England, NN4 7YJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NOVERA ENERGY GENERATION NO. 2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement