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Name

Novera Energy Generation NO. 3 Limited
Address
C/O Frp Advisory Trading Limited 4th Floor
Abbey House
32 Booth Street
M2 4AB
VAT ID no VAT ID available
Company No. 02984572 Show on Companies House
Company Register StatusDissolved
Incorporation Date28 October 1994
AccountsFULL
last accounts made up to 31 March 2020
Sector (SIC)35110 - Production of electricity
Previous Names
  • Arbutus Projects (UK) Limited
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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 Novera Energy (Holdings 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05272425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Long, Jacqueline Northampton, United Kingdom Status: Active Notified: 30/12/2015 Role: Secretary
    Milne, James Huxley Northampton, England Status: Active Notified: 08/12/2016 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
    Reid, Keith Alan Northampton Business Park, Northampton, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 04/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mayton Wood Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 02984571 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 Blackborough END Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2019 Companies House Number: 02984574 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 Costessey Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2021 Companies House Number: 03448770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •