OpenCompanies

Novera Energy Generation No. 1 Limited

Company number
03451378
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 1997
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Infinis Energy Group Holdings Limited (37 companies)

Registered office

First Floor, North Wing, Lancaster House
Nunn Mills Road
Northampton
NN1 5PA

Previous names

  • Novera Energy Europe Limited (until 31 Jan 2005)
  • Primergy Europe Limited (until 8 Nov 2001)
  • ESD Ventures Limited (until 27 Feb 2001)

Officers

NameRoleAppointedResigned
HEPPENSTALL, Bruce Michael Director 2 Jun 2025
REID, Keith Alan Director 23 Apr 2019
MILNE, James Huxley Director 8 Dec 2016
LONG, Jacqueline Secretary 30 Dec 2015

Control

NameNature of controlNotifiedCeased
Novera Energy (Holdings 2) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Mar 2000
31 Mar 1999

Connections

Owned by

Novera Energy Generation No. 1 Limited → Novera Energy (Holdings 2) Limited → Infinis Limited → Infinis Energy Management Limited → Infinis Energy Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data