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Novera Energy Generation No. 1 Limited
Novera Energy Generation No. 1 Limited is an active company incorporated on 13 October 1997 with the registered office located in Northampton, Northamptonshire. Novera Energy Generation No. 1 Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03451378
Private limited company
Age
27 years
Incorporated
13 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 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)
Learn more about Novera Energy Generation No. 1 Limited
Contact
Address
First Floor 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
Same address for the past
15 years
Companies in NN4 7YJ
Telephone
Unreported
Email
Unreported
Website
Infinis.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Novera Energy (Holdings 2) Limited
PSC • PSC
Mr Keith Alan Reid
Director • Cfo • British • Lives in UK • Born in Apr 1980
James Huxley Milne
Director • Lawyer • British • Lives in UK • Born in Jan 1972
Stephen Shane Pickering
Director • Director Of Operations • British • Lives in UK • Born in Oct 1969
Bruce Michael Heppenstall
Director • Ceo • British • Lives in UK • Born in May 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis (Re-Gen) Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
Novera Energy Operating Services Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
Novera Energy Generation No. 2 Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
Alkane Energy Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
Gengas Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
Alkane Energy UK Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
Costessey Energy Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
Regent Park Energy Limited
Stephen Shane Pickering, James Huxley Milne, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£3K
Decreased by £14K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£487K
Increased by £79K (+19%)
Total Liabilities
-£8.28M
Increased by £580K (+8%)
Net Assets
-£7.8M
Decreased by £501K (+7%)
Debt Ratio (%)
1701%
Decreased by 187.17% (-10%)
See 10 Year Full Financials
Latest Activity
Mr Bruce Michael Heppenstall Appointed
3 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 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 March 2024 with no updates
Submitted on 12 Apr 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
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Repayment History
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See All Charges & CCJs