Company information:
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)