Novera Energy Operating Services Limited

02222574

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON, NN4 7YJ

Incorporated 18/02/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

82990

Other business support service activities

Officers

Jacqueline Long

secretary · Since 30/12/2015

Mr James Huxley Milne

director · Since 08/12/2016

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Also on 54 other boards

Mr Keith Alan Reid

director · Since 23/04/2019

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Bruce Michael Heppenstall

director · Since 02/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

Persons with Significant Control

Novera Energy Generation No. 1 Limited

75–100% shares

75–100% votes

Appoint directors

500, Pavilion Drive, Northampton, NN4 7YJ

Reg: 03451378 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FORTIS BANK S.A./N.V.(AS AGENT AND SECURITY TRUSTESS FOR ITSELF AND FORTIS LEASE UK LIMITED)

Created 30/04/2003Registered 07/05/2003Satisfied 10/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2002Registered 07/02/2002Satisfied 11/05/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1999Registered 22/12/1999Satisfied 29/01/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1998Registered 01/06/1998Satisfied 07/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1997Registered 19/06/1997Satisfied 07/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1996Registered 23/12/1996Satisfied 07/01/2000