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Name

Novera Energy Limited
Address
Kpmg Llp
8 Princes Parade
Liverpool
L3 1QH
VAT ID no VAT ID available
Company No. 06163576 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 March 2007
AccountsFULL
last accounts made up to 31 March 2017
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infinis Storage Limited Status: Active Notified: 06/04/2016 Companies House Number: 06514229 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Long, Jacqueline Northampton, United Kingdom Status: Active Notified: 30/12/2015 Role: Secretary
    Milne, James Huxley Northampton, England Status: Active Notified: 11/05/2017 Date of Birth: 01/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Pickering, Stephen Shane Northampton, England Status: Active Notified: 13/05/2015 Date of Birth: 10/1969 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Novera Energy (Holdings 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05272352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novera Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 05131787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •