NOVERA ENERGY GENERATION NO. 3 LIMITED

Company is dissolved

General Information

NAME
NOVERA ENERGY GENERATION NO. 3 LIMITED

COMPANY NUMBER
02984572

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
28/10/1994 (30 years and 1 months old)

WEBSITE
www.infinis.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2021

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
30/12/2002 21/11/2005
ARBUTUS PROJECTS (UK) LIMITED
View all previous names

REGISTERED ADDRESS

C/O FRP ADVISORY TRADING LIMITED, 4TH FLOOR, 32 BOOTH STREET
MANCHESTER
M2 4AB

TRADING ADDRESSES

20-22 Queen Street
Mayfair
London
W1J 5PR

c/o Frp Advisory Trading Limited
4th Floor
32 Booth Street
Manchester M2 4AB
M2 4AB

Credit Risk Overview

Want to learn more about NOVERA ENERGY GENERATION NO. 3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£673k

302.99%

NET WORTH

£673k

90.67%

TOTAL LIABILITIES

£0

NET ASSETS

£673k

90.67%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOVERA ENERGY (HOLDINGS 2) LIMITED	Active - Accounts Filed	View Report
NOVERA ENERGY GENERATION NO. 3 LIMITED	Company is dissolved	View Report
COSTESSEY ENERGY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 16/10/2024	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 12/09/2024	Event: New Board Member Keith Alan Reid (917948622) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOVERA ENERGY GENERATION NO. 3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NOVERA ENERGY GENERATION NO. 3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NOVERA ENERGY GENERATION NO. 3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£673k

302.99%

NET WORTH

£673k

90.67%

TOTAL LIABILITIES

£0

NET ASSETS

£673k

90.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOVERA ENERGY (HOLDINGS 2) LTD	Owned: 100.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Henry Fitzherbert Born in Mar 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 98	View Report
Harry Hugh Patrick Wyndham Born in Sep 1957	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 89	View Report
TEMPLES (PROFESSIONAL SERVICES) LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 610 Past: 12054	View Report
TEMPLES (NOMINEES) LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1127 Past: 12616	View Report
Martin Craig Born in Mar 1956	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
3I LFG TOPCO LTD	N/A	N/A
INFINIS ENERGY GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
INFINIS ENERGY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
BARBICAN HOLDCO LIMITED	In Liquidation	View Report
BARBICAN BIDCO LIMITED	In Liquidation	View Report
ALKANE ENERGY LIMITED	Active - Accounts Filed	View Report
ALKANE BIOGAS LIMITED	Company is dissolved	View Report
ALKANE ENERGY CM HOLDINGS LIMITED	In Liquidation	View Report
ALKANE ENERGY CM LIMITED	Active - Accounts Filed	View Report
ALKANE ENERGY UK LIMITED	Active - Accounts Filed	View Report
ALKANE SERVICES LIMITED	Company is dissolved	View Report
REGENT PARK ENERGY LIMITED	Active - Accounts Filed	View Report
LEVEN POWER LIMITED	Active - Accounts Filed	View Report
RHYMNEY POWER LIMITED	Active - Accounts Filed	View Report
SEVEN STAR NATURAL GAS LIMITED	Non-Trading	View Report
INFINIS (COE) LIMITED	Company is dissolved	View Report
INFINIS ALTERNATIVE ENERGIES LIMITED	Active - Accounts Filed	View Report
INFINIS CHINA (INVESTMENTS) LIMITED	Company is dissolved	View Report
INFINIS ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report
NOVERA ENERGY SERVICES UK LIMITED	Company is dissolved	View Report
INFINIS ENERGY STORAGE LIMITED	Active - Accounts Filed	View Report
NOVERA ENERGY LIMITED	Company is dissolved	View Report
NOVERA RENEWABLE ENERGY LTD	N/A	N/A
INFINIS LIMITED	Active - Accounts Filed	View Report
INFINIS (RE-GEN) LIMITED	Active - Accounts Filed	View Report
NOVERA ENERGY (HOLDINGS 2) LIMITED	Active - Accounts Filed	View Report
NOVERA ENERGY GENERATION NO. 1 LIMITED	Active - Accounts Filed	View Report
BIDSTON METHANE LIMITED	In Liquidation	View Report
NOVERA ENERGY OPERATING SERVICES LIMITED	Active - Accounts Filed	View Report
GENGAS LIMITED	Active - Accounts Filed	View Report
NOVERA ENERGY GENERATION NO. 2 LIMITED	Active - Accounts Filed	View Report
RENEWABLE POWER GENERATION LIMITED	Company is dissolved	View Report
NOVERA ENERGY GENERATION NO. 3 LIMITED	Company is dissolved	View Report
COSTESSEY ENERGY LIMITED	Non-Trading	View Report
MAYTON WOOD ENERGY LIMITED	Company is dissolved	View Report
INFINIS SOLAR HOLDINGS LIMITED	Active - Accounts Filed	View Report
INFINIS SOLAR DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 16/10/2024	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 12/09/2024	Event: New Board Member Keith Alan Reid (917948622) Appointed
Date: 04/09/2024	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 29/08/2024	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 14/08/2024	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 05/08/2024	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 18/04/2024	Event: New Board Member Keith Alan Reid (917948622) Appointed
Date: 18/04/2024	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 18/04/2024	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 09/10/2023	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 20/09/2023	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 21/08/2023	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 21/08/2023	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 21/08/2023	Event: New Board Member Keith Alan Reid (917948622) Appointed
Date: 24/05/2023	Event: New Board Member Keith Alan Reid (917948622) Appointed
Date: 24/05/2023	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 24/05/2023	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 20/08/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: New Board Member Keith Alan Reid (917948622) Appointed
Date: 19/03/2019	Event: Michael Damien Holton (922053377) has left the board
Date: 03/01/2019	Event: New Accounts filed
Date: 09/08/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 13/01/2017	Event: New Board Member James Huxley Milne (922056633) Appointed
Date: 13/01/2017	Event: James Huxley Milne (922168876) has left the board
Date: 06/01/2017	Event: New Board Member James Huxley Milne (922168876) Appointed
Date: 05/01/2017	Event: Thomas Edward Hinton (920287304) has left the board
Date: 05/01/2017	Event: Eric Philippe Marianne MacHiels (912574899) has left the board
Date: 05/01/2017	Event: Steven Neville Hardman (909374325) has left the board
Date: 26/12/2016	Event: New Board Member Michael Holton (922053377) Appointed
Date: 26/12/2016	Event: Paul Jonathan Gregson (915490831) has left the board
Date: 16/12/2016	Event: New Accounts filed
Date: 08/08/2016	Event: New Confirmation Statement filed
Date: 18/01/2016	Event: Karen Lorraine Atterbury (920124605) has left the board
Date: 18/01/2016	Event: New Company Secretary Jacqueline Long (920421371) Appointed
Date: 26/11/2015	Event: Gordon Alexander Boyd (914885660) has left the board
Date: 25/11/2015	Event: New Board Member Thomas Edward Hinton (920287304) Appointed
Date: 28/09/2015	Event: Graham Ferguson Bisset (919456703) has left the board
Date: 28/09/2015	Event: New Company Secretary Karen Lorraine Atterbury (920124605) Appointed
Date: 01/09/2015	Event: New Accounts filed
Date: 19/08/2015	Event: New Confirmation Statement filed
Date: 02/06/2015	Event: New Board Member Stephen Shane Pickering (919807663) Appointed
Date: 07/05/2015	Event: Stewart Charles Gibbins (914891829) has left the board

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NOVERA ENERGY GENERATION NO. 3 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£673k

£673k

£0

£673k

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£673k

£673k

£0

£673k

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™