OpenRegistry
Companies House/Northampton/Company profile

NOVERA ENERGY GENERATION NO. 1 LIMITED

Active
03451378·incorporated 1997-10-13

NOVERA ENERGY GENERATION NO. 1 LIMITED is an active UK private limited company, incorporated on 13 October 1997 at Companies House (number 03451378; OpenRegistry canonical ID GB-03451378-novera-energy-generation-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 23,646 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-13
Registered Address
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

NOVERA ENERGY GENERATION NO. 1 LIMITED has 2 persons with significant control on file:

  • Novera Energy (Holdings 2) Limited (United Kingdom reg. 05272425). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Novera Energy (Holdings 2) Limited (England And Wales reg. 05272425). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northampton: