Novera Energy Generation No. 1 Limited

Active03451378 Private limited company
Incorporated
13 October 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
First Floor
North Wing
Lancaster House
Nunn Mills Road
Northampton
NN1 5PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
Also at Infinis (Re-Gen) Limited, Infinis Energy Group Holdings Limited, Infinis Energy Management Limited · more companies
British
Born May 1970 (56)
Director · Appointed 23 April 2019
Also at Infinis (Re-Gen) Limited, Infinis Energy Group Holdings Limited, Infinis Energy Management Limited · more companies
British
Born April 1980 (46)
Director · Appointed 8 December 2016
Also at Energi Generation 5 Ltd, Infinis Wind Limited, Oakley Bush Solar Limited · more companies
British
Born January 1972 (54)
Long, Jacqueline
Secretary · Appointed 30 December 2015
Officer history (54 former)
2 June 2025
Appointed Heppenstall, Bruce Michael as Director
30 May 2025
Resigned Pickering, Stephen Shane as Director
23 April 2019
Appointed Reid, Keith Alan as Director
1 March 2019
Resigned Holton, Michael Damien as Director
8 December 2016
Appointed Holton, Michael Damien as Director
8 December 2016
Appointed Milne, James Huxley as Director
8 December 2016
Resigned Gregson, Paul Jonathan as Director
8 December 2016
Resigned Hinton, Thomas Edward as Director
8 December 2016
Resigned Hardman, Steven Neville as Director
8 December 2016
30 December 2015
Appointed Long, Jacqueline as Secretary
30 December 2015
Resigned Atterbury, Karen Lorraine as Secretary
12 November 2015
Resigned Boyd, Gordon Alexander as Director
28 October 2015
Appointed Hinton, Thomas Edward as Director
18 September 2015
Resigned Bisset, Graham Ferguson as Secretary
18 September 2015
Appointed Atterbury, Karen Lorraine as Secretary
13 May 2015
Appointed Pickering, Stephen Shane as Director
30 April 2015
Resigned Gibbins, Stewart Charles as Director
19 January 2015
Appointed Bisset, Graham Ferguson as Secretary
18 December 2014
Resigned Calder, Samantha Jane as Secretary
12 March 2012
Resigned Aikman, Elizabeth Jane as Director
12 March 2012
Appointed Boyd, Gordon Alexander as Director
26 October 2010
Appointed Gregson, Paul Jonathan as Director
23 March 2010
Appointed Calder, Samantha Jane as Secretary
23 March 2010
Resigned Oldroyd, Elizabeth Alexandra as Secretary
23 February 2010
Appointed Aikman, Elizabeth Jane as Director
23 February 2010
Appointed Gibbins, Stewart Charles as Director
23 February 2010
Appointed Hardman, Steven Neville as Director
23 February 2010
Appointed Machiels, Eric Philippe Marianne as Director
23 February 2010
Resigned Hewson, John Francis as Director
8 December 2009
Resigned Round, Richard Calvin as Director
1 October 2009
Resigned Fitzsimmons, David Stephen as Director
1 October 2009
Appointed Hewson, John Francis as Director
3 August 2009
Appointed Round, Richard Calvin as Director
15 June 2009
Resigned Quinlan, Rory John as Director
6 February 2007
Resigned Edwards, Mark Simon as Director
6 February 2007
Appointed Quinlan, Rory John as Director
22 January 2007
Appointed Fitzsimmons, David Stephen as Director
22 January 2007
Resigned Miller, David Muir as Director
23 May 2006
Resigned Stanley, Martin Stephen William as Director
23 May 2006
Resigned Brown, John Ernest as Director
23 May 2006
Resigned Kay, Ian Andrew as Director
23 May 2006
Appointed Edwards, Mark Simon as Director
23 May 2006
Appointed Miller, David Muir as Director
25 November 2005
Resigned Gannon, Shane Michael as Director
8 September 2005
Appointed Brown, John Ernest as Director
8 September 2005
Resigned Scaysbrook, David Andrew as Director
17 December 2004
Appointed Gannon, Shane Michael as Director
17 December 2004
Appointed Kay, Ian Andrew as Director
17 December 2004
Appointed Stanley, Martin Stephen William as Director
17 December 2004
Resigned Wilde, Robert as Director
17 December 2004
Resigned Weir, David Thomas as Director
9 November 2004
Resigned Macmillan, David John as Director
9 November 2004
Resigned Cairns, Michael Anthony as Director
9 November 2004
Resigned Challens, Patricia Hilary as Director
7 September 2004
Resigned Gannon, Shane Michael as Director
7 September 2004
Appointed Wilde, Robert as Director
27 May 2004
Resigned Tapper, James Brian as Director
27 May 2004
Appointed Cairns, Michael Anthony as Director
27 May 2004
Resigned Hulley, Christine Wyn as Secretary
27 May 2004
Appointed Oldroyd, Elizabeth Alexandra as Secretary
1 May 2004
Appointed Macmillan, David John as Director
1 May 2004
Appointed Challens, Patricia Hilary as Director
1 May 2004
Appointed Weir, David Thomas as Director
23 April 2004
Appointed Scaysbrook, David Andrew as Director
22 July 2003
Appointed Hulley, Christine Wyn as Secretary
22 July 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
30 June 2003
Resigned Bart, Stephen Leonard as Director
30 April 2003
Appointed Tapper, James Brian as Director
1 January 2003
Appointed Gannon, Shane Michael as Director
1 November 2002
Resigned Swarbrick, Gerard Joseph as Secretary
1 November 2002
Resigned Toms, Perry as Director
1 November 2002
Resigned Swarbrick, Gerard Joseph as Director
9 October 2002
Appointed Ovalsec Limited as Corporate Nominee Secretary
21 August 2002
Resigned Kenna, Jeffrey Paul, Dr as Director
13 July 2002
Resigned Humphreys, Leonard James, Dr as Director
1 January 2002
Resigned Shuttleworth, Edward as Director
1 October 2001
Appointed Bart, Stephen Leonard as Director
1 June 2001
Appointed Swarbrick, Gerard Joseph as Secretary
1 June 2001
Resigned Kenna, Jeffrey Paul, Dr as Secretary
15 December 2000
Appointed Toms, Perry as Director
15 December 2000
Appointed Humphreys, Leonard James, Dr as Director
15 December 2000
Appointed Shuttleworth, Edward as Director
15 December 2000
Appointed Swarbrick, Gerard Joseph as Director
14 December 2000
Resigned Mcchesney, Ian Keith as Director
14 December 2000
Resigned Evans, Neil Howard as Director
14 December 2000
Resigned Joseph, Stephen David, Dr. as Director
1 October 2000
Resigned Davenport, Juliet Sarah Loveday as Director
4 September 2000
Appointed Evans, Neil Howard as Director
31 July 2000
Resigned Dauce, David Peter as Director
1 June 2000
Appointed Joseph, Stephen David, Dr. as Director
31 March 2000
Resigned Whiteley, Mark Hamilton as Director
31 March 2000
Resigned Gill, Alastair Hugh as Director
31 March 2000
31 March 2000
Resigned Bess, David Michael as Director
31 March 2000
Resigned Hislop, Drummond Watson as Director
6 December 1999
Appointed Whiteley, Mark Hamilton as Director
6 December 1999
1 July 1999
Appointed Dauce, David Peter as Director
1 May 1999
Appointed Davenport, Juliet Sarah Loveday as Director
29 March 1999
Resigned Dalley, Grace Elizabeth as Secretary
29 March 1999
Appointed Kenna, Jeffrey Paul, Dr as Secretary
16 October 1998
Appointed Hislop, Drummond Watson as Director
13 October 1997
Appointed Instant Companies Limited as Corporate Nominee Director
13 October 1997
Appointed Bess, David Michael as Director
13 October 1997
Appointed Dalley, Grace Elizabeth as Secretary
13 October 1997
Appointed Gill, Alastair Hugh as Director
13 October 1997
Resigned Instant Companies Limited as Corporate Nominee Director
13 October 1997
Appointed Mcchesney, Ian Keith as Director
13 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 October 1997
Appointed Kenna, Jeffrey Paul, Dr as Director
13 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05272425

Holdings 1

Companies where Novera Energy Generation No. 1 Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control
13 April 2026Confirmation statement with no updates31 March 2026
15 December 2025Audit exemption subsidiary accounts31 March 2025
8 December 2025Other filing
8 December 2025Other filing
Show all recent filings

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