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Novera Energy Operating Services Limited

Novera Energy Operating Services Limited is an active company incorporated on 18 February 1988 with the registered office located in Northampton, Northamptonshire. Novera Energy Operating Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02222574
Private limited company
Age
37 years
Incorporated 18 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jan 1972
Director • Director Of Operations • British • Lives in UK • Born in Oct 1969
Director • Ceo • British • Lives in UK • Born in May 1970
Director • Cfo • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis (Re-Gen) Limited
Mr Keith Alan Reid, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Novera Energy Generation No. 2 Limited
Mr Keith Alan Reid, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Alkane Energy Limited
Bruce Michael Heppenstall, Stephen Shane Pickering, and 2 more are mutual people.
Active
Gengas Limited
Mr Keith Alan Reid, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Alkane Energy UK Limited
Mr Keith Alan Reid, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Costessey Energy Limited
Mr Keith Alan Reid, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Novera Energy Generation No. 1 Limited
Mr Keith Alan Reid, Bruce Michael Heppenstall, and 2 more are mutual people.
Active
Regent Park Energy Limited
Bruce Michael Heppenstall, Stephen Shane Pickering, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32K
Increased by £15K (+88%)
Total Liabilities
-£9K
Increased by £8K (+800%)
Net Assets
£23K
Increased by £7K (+44%)
Debt Ratio (%)
28%
Increased by 22.24% (+378%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mr Bruce Michael Heppenstall Appointed
3 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
3 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Mr Bruce Michael Heppenstall as a director on 2 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Stephen Shane Pickering as a director on 30 May 2025
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 7 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 7 Jan 2024
Repayment History
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