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Novera Energy Limited

Novera Energy Limited is a dissolved company incorporated on 15 March 2007 with the registered office located in Liverpool, Merseyside. Novera Energy Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 May 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06163576
Private limited company
Age
18 years
Incorporated 15 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
8 Princes Parade
Liverpool
L3 1QH
Same address for the past 6 years
Telephone
01925438333
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jan 1972
Director • Director Of Operations • British • Lives in UK • Born in Oct 1969
Infinis Storage Limited
PSC
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Mutual Companies
Infinis (Re-Gen) Limited
Stephen Shane Pickering and James Huxley Milne are mutual people.
Active
Novera Energy Operating Services Limited
Stephen Shane Pickering and James Huxley Milne are mutual people.
Active
Novera Energy Generation No. 2 Limited
Stephen Shane Pickering and James Huxley Milne are mutual people.
Active
Alkane Energy Limited
Stephen Shane Pickering and James Huxley Milne are mutual people.
Active
Gengas Limited
Stephen Shane Pickering and James Huxley Milne are mutual people.
Active
Alkane Energy UK Limited
Stephen Shane Pickering and James Huxley Milne are mutual people.
Active
Costessey Energy Limited
Stephen Shane Pickering and James Huxley Milne are mutual people.
Active
Novera Energy Generation No. 1 Limited
Stephen Shane Pickering and James Huxley Milne 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.67M
Increased by £57.26M (+153%)
Total Liabilities
-£58.59M
Increased by £58.56M (+172221%)
Net Assets
£36.08M
Decreased by £1.3M (-3%)
Debt Ratio (%)
62%
Increased by 61.8% (+67998%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 May 2021
Infinis Acquisitions Limited (PSC) Details Changed
4 Years Ago on 4 Mar 2021
Michael Damien Holton Resigned
6 Years Ago on 1 Mar 2019
Registered Address Changed
6 Years Ago on 22 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Jan 2019
Declaration of Solvency
6 Years Ago on 15 Jan 2019
Novera Acquisitions Limited (PSC) Details Changed
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 12 Apr 2018
Full Accounts Submitted
7 Years Ago on 27 Sep 2017
James Huxley Milne Appointed
8 Years Ago on 11 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 May 2021
Change of details for Infinis Acquisitions Limited as a person with significant control on 4 March 2021
Submitted on 4 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 1 Feb 2021
Liquidators' statement of receipts and payments to 18 December 2020
Submitted on 13 Jan 2021
Liquidators' statement of receipts and payments to 18 December 2019
Submitted on 21 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 8 Princes Parade Liverpool L3 1QH on 22 January 2019
Submitted on 22 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
Repayment History
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