ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Novera Ventures Limited

Novera Ventures Limited is a dissolved company incorporated on 18 May 2004 with the registered office located in Liverpool, Merseyside. Novera Ventures Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 October 2020 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05131787
Private limited company
Age
21 years
Incorporated 18 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kpmg Llp
8 Princes Parade
Liverpool
L3 1QH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Operations • British • Lives in UK • Born in Oct 1969
Director • Lawyer • British • Lives in UK • Born in Jan 1972
Novera Energy Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Infinis (Re-Gen) Limited
James Huxley Milne and Stephen Shane Pickering are mutual people.
Active
Novera Energy Operating Services Limited
James Huxley Milne and Stephen Shane Pickering are mutual people.
Active
Novera Energy Generation No. 2 Limited
James Huxley Milne and Stephen Shane Pickering are mutual people.
Active
Alkane Energy Limited
James Huxley Milne and Stephen Shane Pickering are mutual people.
Active
Gengas Limited
James Huxley Milne and Stephen Shane Pickering are mutual people.
Active
Alkane Energy UK Limited
Stephen Shane Pickering and James Huxley Milne are mutual people.
Active
Costessey Energy Limited
James Huxley Milne and Stephen Shane Pickering are mutual people.
Active
Novera Energy Generation No. 1 Limited
James Huxley Milne and Stephen Shane Pickering are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£141K
Increased by £138K (+4600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.89M
Decreased by £41.93M (-76%)
Total Liabilities
-£8K
Decreased by £41.94M (-100%)
Net Assets
£12.88M
Increased by £10K (0%)
Debt Ratio (%)
0%
Decreased by 76.46% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 27 Oct 2020
Michael Damien Holton Resigned
6 Years Ago on 1 Mar 2019
Registered Address Changed
6 Years Ago on 21 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Jan 2019
Declaration of Solvency
6 Years Ago on 15 Jan 2019
Confirmation Submitted
6 Years Ago on 10 Dec 2018
Confirmation Submitted
7 Years Ago on 13 Dec 2017
Full Accounts Submitted
8 Years Ago on 26 Sep 2017
James Huxley Milne Appointed
8 Years Ago on 11 May 2017
Eric Philippe Marianne Machiels Resigned
8 Years Ago on 11 May 2017
Get Credit Report
Discover Novera Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jul 2020
Liquidators' statement of receipts and payments to 18 December 2019
Submitted on 30 Jan 2020
Termination of appointment of Michael Damien Holton as a director on 1 March 2019
Submitted on 15 Mar 2019
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 21 January 2019
Submitted on 21 Jan 2019
Declaration of solvency
Submitted on 15 Jan 2019
Appointment of a voluntary liquidator
Submitted on 15 Jan 2019
Resolutions
Submitted on 15 Jan 2019
Confirmation statement made on 30 November 2018 with no updates
Submitted on 10 Dec 2018
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 3 Dec 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year