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Novera Energy (Holdings 2) Limited

Novera Energy (Holdings 2) Limited is an active company incorporated on 28 October 2004 with the registered office located in Northampton, Northamptonshire. Novera Energy (Holdings 2) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05272425
Private limited company
Age
20 years
Incorporated 28 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 8 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 (2 months remaining)
Address
First Floor 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
Same address for the past 15 years
Telephone
01604662400
Email
Unreported
People
Officers
5
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
Director • Ceo • British • Lives in UK • Born in May 1970
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
Novera Energy Generation No. 1 Limited
Stephen Shane Pickering, James Huxley Milne, 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
£90K
Decreased by £1.1M (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.59M
Decreased by £24K (-0%)
Total Liabilities
-£29.4M
Decreased by £2.61M (-8%)
Net Assets
£18.19M
Increased by £2.58M (+17%)
Debt Ratio (%)
62%
Decreased by 5.45% (-8%)
Latest Activity
Mr Bruce Michael Heppenstall Details Changed
13 Days Ago on 9 Oct 2025
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Mr Bruce Michael Heppenstall Details Changed
13 Days Ago on 9 Oct 2025
Mr Bruce Michael Heppenstall Appointed
4 Months Ago on 2 Jun 2025
Stephen Shane Pickering Resigned
4 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Auditor Resigned
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 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
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 30 September 2024 with no updates
Submitted on 30 Sep 2024
Repayment History
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