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Novera Energy (Holdings 2) Limited

05272425

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON, NN4 7YJ
Incorporated 28/10/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

35110
Production of electricity

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

Infinis Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

Reg: 5719060 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 25/01/2021Registered 28/01/2021
Charge
outstanding

LLOYDS BANK PLC

Created 14/08/2018Registered 21/08/2018
Charge
satisfied

LLOYDS BANK PLC

Created 21/02/2017Registered 28/02/2017Satisfied 30/08/2018
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 14/09/2012Registered 21/09/2012Satisfied 29/01/2013
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 14/09/2012Registered 21/09/2012Satisfied 29/01/2013
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 14/09/2012Registered 21/09/2012Satisfied 29/01/2013
charge
satisfied

BRITISH GAS TRADING LIMITED

Created 17/12/2004Registered 05/01/2005Satisfied 19/02/2013
charge
satisfied

BRITISH GAS TRADING LIMITED

Created 17/12/2004Registered 05/01/2005Satisfied 19/02/2013
charge
satisfied

BRITISH GAS TRADING LIMITED

Created 17/12/2004Registered 05/01/2005Satisfied 19/02/2013
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 17/12/2004Registered 22/12/2004Satisfied 29/01/2013