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Novera Energy Services UK Limited

Novera Energy Services UK Limited is a dissolved company incorporated on 19 February 1998 with the registered office located in Manchester, Greater Manchester. Novera Energy Services UK Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 17 August 2023 (2 years 2 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03513611
Private limited company
Age
27 years
Incorporated 19 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O FRP ADVISORY TRADING LIMITED
4th Floor,Abbey House 32 Booth Street
Manchester
M2 4AB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Apr 1980
Director • Lawyer • British • Lives in UK • Born in Jan 1972
Director • Director Of Operations • British • Lives in UK • Born in Oct 1969
Infinis Energy Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinis (Re-Gen) Limited
Stephen Shane Pickering, James Huxley Milne, and 1 more are mutual people.
Active
Novera Energy Operating Services Limited
Stephen Shane Pickering, James Huxley Milne, and 1 more are mutual people.
Active
Novera Energy Generation No. 2 Limited
Stephen Shane Pickering, James Huxley Milne, and 1 more are mutual people.
Active
Alkane Energy Limited
Stephen Shane Pickering, James Huxley Milne, and 1 more are mutual people.
Active
Gengas Limited
Stephen Shane Pickering, James Huxley Milne, and 1 more are mutual people.
Active
Alkane Energy UK Limited
Stephen Shane Pickering, James Huxley Milne, and 1 more are mutual people.
Active
Costessey Energy Limited
Stephen Shane Pickering, James Huxley Milne, and 1 more are mutual people.
Active
Novera Energy Generation No. 1 Limited
Stephen Shane Pickering, James Huxley Milne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 17 Aug 2023
Liquidator Removed By Court
4 Years Ago on 19 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Oct 2021
Declaration of Solvency
4 Years Ago on 26 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Apr 2021
Registered Address Changed
4 Years Ago on 19 Apr 2021
Confirmation Submitted
4 Years Ago on 14 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 30 Dec 2019
Confirmation Submitted
5 Years Ago on 13 Dec 2019
Mr Keith Alan Reid Appointed
6 Years Ago on 23 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2023
Liquidators' statement of receipts and payments to 30 March 2022
Submitted on 28 Apr 2022
Appointment of a voluntary liquidator
Submitted on 19 Oct 2021
Removal of liquidator by court order
Submitted on 19 Oct 2021
Declaration of solvency
Submitted on 26 Apr 2021
Resolutions
Submitted on 26 Apr 2021
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to 4th Floor,Abbey House 32 Booth Street Manchester M2 4AB on 19 April 2021
Submitted on 19 Apr 2021
Appointment of a voluntary liquidator
Submitted on 19 Apr 2021
Confirmation statement made on 30 November 2020 with no updates
Submitted on 14 Dec 2020
Repayment History
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