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Novera Energy Generation No. 2 Limited

Novera Energy Generation No. 2 Limited is an active company incorporated on 1 April 1989 with the registered office located in Northampton, Northamptonshire. Novera Energy Generation No. 2 Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02366593
Private limited company
Age
36 years
Incorporated 1 April 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1970
Director • Cfo • British • Lives in UK • Born in Apr 1980
Director • Lawyer • British • Lives in UK • Born in Jan 1972
Novera Energy (Holdings 2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis (Re-Gen) Limited
James Huxley Milne, Keith Alan Reid, and 1 more are mutual people.
Active
Novera Energy Operating Services Limited
James Huxley Milne, Keith Alan Reid, and 1 more are mutual people.
Active
Alkane Energy Limited
James Huxley Milne, Keith Alan Reid, and 1 more are mutual people.
Active
Gengas Limited
James Huxley Milne, Keith Alan Reid, and 1 more are mutual people.
Active
Alkane Energy UK Limited
James Huxley Milne, Keith Alan Reid, and 1 more are mutual people.
Active
Costessey Energy Limited
James Huxley Milne, Keith Alan Reid, and 1 more are mutual people.
Active
Novera Energy Generation No. 1 Limited
James Huxley Milne, Keith Alan Reid, and 1 more are mutual people.
Active
Regent Park Energy Limited
James Huxley Milne, Keith Alan Reid, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£81K
Decreased by £209K (-72%)
Turnover
£11.73M
Increased by £1.57M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£8.99M
Increased by £2.43M (+37%)
Total Liabilities
-£3.78M
Increased by £1.19M (+46%)
Net Assets
£5.21M
Increased by £1.25M (+32%)
Debt Ratio (%)
42%
Increased by 2.47% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Mr Bruce Michael Heppenstall Details Changed
3 Months Ago on 9 Oct 2025
Mr Bruce Michael Heppenstall Details Changed
3 Months Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Mr Bruce Michael Heppenstall Appointed
7 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
7 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 May 2024
Auditor Resigned
1 Year 11 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 4 Jan 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Bruce Michael Heppenstall on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Bruce Michael Heppenstall on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Stephen Shane Pickering as a director on 30 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Bruce Michael Heppenstall as a director on 2 June 2025
Submitted on 10 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Auditor's resignation
Submitted on 9 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Repayment History
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