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Novera Energy (Holdings 1) Limited (No: 05272352)

Address: KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH

Status: Liquidation

Incorporated: 28-Oct-2004

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 14-Oct-2019

Industry Class: 96090 - Other service activities n.e.c.

Current Director: JAMES HUXLEY MILNE ( DOB: Jan-1972   From: May-2017  )

Current Director: STEPHEN SHANE PICKERING ( DOB: Oct-1969   From: May-2015  )

Current Secretary: JACQUELINE LONG (   From: Dec-2015  )

Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965   From: Feb-2010   To: Mar-2012  )

Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960   From: Mar-2012   To: Nov-2015  )

Resigned Director: JOHN ERNEST BROWN ( DOB: Jun-1944   From: Sep-2005   To: Jun-2006  )

Resigned Director: DAVID STEPHEN FITZSIMMONS ( DOB: Sep-1955   From: Nov-2005   To: Oct-2009  )

Resigned Director: SHANE MICHAEL GANNON ( DOB: Dec-1959   From: Dec-2004   To: Nov-2005  )

Resigned Director: STEWART CHARLES GIBBINS ( DOB: Aug-1948   From: Jan-2013   To: Apr-2015  )

Resigned Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968   From: Feb-2010   To: May-2017  )

Resigned Director: JOHN FRANCIS HEWSON ( DOB: Feb-1959   From: Oct-2009   To: Feb-2010  )

Resigned Director: THOMAS EDWARD HINTON ( DOB: Mar-1979   From: Oct-2015   To: May-2017  )

Resigned Director: MICHAEL DAMIEN HOLTON ( DOB: May-1973   From: May-2017   To: Mar-2019  )

Resigned Director: IAN ANDREW KAY (   From: Dec-2004   To: Jan-2007  )

Resigned Director: ERIC PHILIPPE MARIANNE MACHIELS ( DOB: Jul-1966   From: Jan-2013   To: May-2017  )

Resigned Director: RORY JOHN QUINLAN (   From: Jun-2006   To: Jun-2009  )

Resigned Director: RICHARD CALVIN ROUND (   From: Aug-2009   To: Dec-2009  )

Resigned Director: DAVID ANDREW SCAYSBROOK ( DOB: Mar-1963   From: Oct-2004   To: Sep-2005  )

Resigned Director: MARTIN STEPHEN WILLIAM STANLEY ( DOB: Jun-1963   From: Dec-2004   To: Jun-2006  )

Resigned Director: DAVID PAUL TILSTONE ( DOB: Jun-1969   From: Jun-2006   To: Jan-2007  )

Resigned Secretary: KAREN LORRAINE ATTERBURY (   From: Sep-2015   To: Dec-2015  )

Resigned Secretary: GRAHAM FERGUSON BISSET (   From: Jan-2015   To: Sep-2015  )

Resigned Secretary: SAMANTHA JANE CALDER ( DOB: Dec-1965   From: Mar-2010   To: Dec-2014  )

Resigned Secretary: ELIZABETH ALEXANDRA OLDROYD ( DOB: May-1974   From: Oct-2004   To: Mar-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-2004   To: Oct-2004  )

Persons of Significant Control:

Novera Energy Limited, First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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