Novera Energy Generation No. 2 Ltd was registered on 01 April 1989, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the business are listed as Long, Jacqueline, Atterbury, Karen Lorraine, Bisset, Graham Ferguson, Morgan, Jeffrey Woosnam at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Jeffrey Woosnam | N/A | 21 July 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONG, Jacqueline | 30 December 2015 | - | 1 |
| ATTERBURY, Karen Lorraine | 18 September 2015 | 30 December 2015 | 1 |
| BISSET, Graham Ferguson | 19 January 2015 | 18 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 15 August 2019 | |
| AP01 - Appointment of director | 26 April 2019 | |
| TM01 - Termination of appointment of director | 15 March 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| MR04 - N/A | 30 August 2018 | |
| MR01 - N/A | 21 August 2018 | |
| CS01 - N/A | 03 August 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 02 August 2017 | |
| MR01 - N/A | 28 February 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| AP01 - Appointment of director | 22 December 2016 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 03 August 2016 | |
| CH01 - Change of particulars for director | 22 April 2016 | |
| AP03 - Appointment of secretary | 14 January 2016 | |
| TM02 - Termination of appointment of secretary | 14 January 2016 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| AP01 - Appointment of director | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 24 September 2015 | |
| AP03 - Appointment of secretary | 24 September 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| AP01 - Appointment of director | 29 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AP03 - Appointment of secretary | 30 January 2015 | |
| TM02 - Termination of appointment of secretary | 29 January 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| CH01 - Change of particulars for director | 04 December 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| RESOLUTIONS - N/A | 04 September 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 September 2013 | |
| SH19 - Statement of capital | 04 September 2013 | |
| CAP-SS - N/A | 04 September 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2012 | |
| RESOLUTIONS - N/A | 24 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2012 | |
| RESOLUTIONS - N/A | 20 September 2012 | |
| MEM/ARTS - N/A | 20 September 2012 | |
| CC04 - Statement of companies objects | 20 September 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AP01 - Appointment of director | 14 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AUD - Auditor's letter of resignation | 20 April 2010 | |
| AUD - Auditor's letter of resignation | 15 April 2010 | |
| TM02 - Termination of appointment of secretary | 01 April 2010 | |
| AP03 - Appointment of secretary | 31 March 2010 | |
| AD01 - Change of registered office address | 25 March 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AP01 - Appointment of director | 27 February 2010 | |
| AA01 - Change of accounting reference date | 02 February 2010 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| TM01 - Termination of appointment of director | 31 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
| 287 - Change in situation or address of Registered Office | 29 January 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| AA - Annual Accounts | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 363a - Annual Return | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 225 - Change of Accounting Reference Date | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 395 - Particulars of a mortgage or charge | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| CERTNM - Change of name certificate | 31 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 395 - Particulars of a mortgage or charge | 05 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| RESOLUTIONS - N/A | 04 January 2005 | |
| 287 - Change in situation or address of Registered Office | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| CERTNM - Change of name certificate | 20 December 2004 | |
| AA - Annual Accounts | 26 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2004 | |
| 363a - Annual Return | 19 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2003 | |
| AUD - Auditor's letter of resignation | 14 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2003 | |
| 363a - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363a - Annual Return | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| CERTNM - Change of name certificate | 08 June 2001 | |
| 363a - Annual Return | 08 May 2001 | |
| RESOLUTIONS - N/A | 09 April 2001 | |
| RESOLUTIONS - N/A | 09 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2001 | |
| 123 - Notice of increase in nominal capital | 09 April 2001 | |
| MEM/ARTS - N/A | 12 March 2001 | |
| MISC - Miscellaneous document | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 287 - Change in situation or address of Registered Office | 07 February 2001 | |
| AUD - Auditor's letter of resignation | 07 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363a - Annual Return | 25 April 2000 | |
| 287 - Change in situation or address of Registered Office | 22 October 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363a - Annual Return | 16 June 1999 | |
| 363(353) - N/A | 16 June 1999 | |
| MEM/ARTS - N/A | 07 May 1999 | |
| AUD - Auditor's letter of resignation | 14 October 1998 | |
| AA - Annual Accounts | 04 July 1998 | |
| 363a - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 09 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1997 | |
| MISC - Miscellaneous document | 04 May 1997 | |
| 363a - Annual Return | 30 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1997 | |
| 123 - Notice of increase in nominal capital | 15 April 1997 | |
| AA - Annual Accounts | 19 November 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| 363s - Annual Return | 29 April 1996 | |
| CERTNM - Change of name certificate | 21 March 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| 288 - N/A | 19 September 1995 | |
| 287 - Change in situation or address of Registered Office | 19 September 1995 | |
| RESOLUTIONS - N/A | 08 June 1995 | |
| RESOLUTIONS - N/A | 08 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1995 | |
| 123 - Notice of increase in nominal capital | 08 June 1995 | |
| 363s - Annual Return | 02 May 1995 | |
| 288 - N/A | 02 March 1995 | |
| 288 - N/A | 15 December 1994 | |
| RESOLUTIONS - N/A | 19 September 1994 | |
| AA - Annual Accounts | 09 August 1994 | |
| 363s - Annual Return | 27 April 1994 | |
| RESOLUTIONS - N/A | 13 April 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 April 1994 | |
| 123 - Notice of increase in nominal capital | 13 April 1994 | |
| AA - Annual Accounts | 13 September 1993 | |
| 288 - N/A | 24 May 1993 | |
| 288 - N/A | 13 May 1993 | |
| 288 - N/A | 13 May 1993 | |
| 288 - N/A | 13 May 1993 | |
| 288 - N/A | 13 May 1993 | |
| RESOLUTIONS - N/A | 12 May 1993 | |
| CERTNM - Change of name certificate | 12 May 1993 | |
| 363s - Annual Return | 27 April 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 288 - N/A | 04 September 1992 | |
| 288 - N/A | 25 August 1992 | |
| 288 - N/A | 25 August 1992 | |
| 288 - N/A | 25 August 1992 | |
| 363x - Annual Return | 29 April 1992 | |
| 363x - Annual Return | 03 February 1992 | |
| AA - Annual Accounts | 08 October 1991 | |
| 363x - Annual Return | 16 May 1991 | |
| CERTNM - Change of name certificate | 26 March 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| AA - Annual Accounts | 28 February 1991 | |
| 363 - Annual Return | 06 December 1990 | |
| 288 - N/A | 04 December 1990 | |
| 288 - N/A | 14 September 1989 | |
| 288 - N/A | 05 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 August 1989 | |
| NEWINC - New incorporation documents | 01 April 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2018 | Outstanding |
N/A |
| A registered charge | 21 February 2017 | Fully Satisfied |
N/A |
| Deed | 02 October 2012 | Fully Satisfied |
N/A |
| Debenture | 14 September 2012 | Fully Satisfied |
N/A |
| Debenture | 21 January 2005 | Fully Satisfied |
N/A |
| Debenture | 17 December 2004 | Fully Satisfied |
N/A |
