NOVERA ENERGY SERVICES UK LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03513611
Status: DISSOLVED
Incorporated / age: 19 February 199825 years
Registered office: C/O FRP ADVISORY TRADING LIMITED, 4th Floor,Abbey House 32 Booth Street, Manchester, M2 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 11:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O FRP ADVISORY TRADING LIMITED, 4th Floor,Abbey House 32 Booth Street, Manchester, M2 4AB
Nature of business
Other business support service activities n.e.c.
Previous company names
CPL INDUSTRIAL SERVICES LIMITED
CPL DIRECT LIMITED
NOTEXPRESS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 March 2021
Dissolved on
17 August 2023
Practitioners
- Lila Thomas
  Insolvency practitioner
  Appointed
  28 September 2021
- Anthony Collier
  Insolvency practitioner
  Appointed
  31 March 2021
- Ben Woolrych
  Insolvency practitioner
  Appointed
  31 March 2021
  Ceased to act
  28 September 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONG, Jacqueline ACTIVE	Secretary	30 Dec 2015				First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
MILNE, James Huxley ACTIVE	Director	08 Dec 2016		United Kingdom	January 1972	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
PICKERING, Stephen Shane ACTIVE	Director	08 Dec 2016		United Kingdom	October 1969	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
REID, Keith Alan ACTIVE	Director	23 Apr 2019		United Kingdom	April 1980	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	18 Sep 2015	30 Dec 2015			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
BEAN, Beverley Jayne RESIGNED	Secretary	08 Jun 1998	14 Jan 2002			4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
BISSET, Graham Ferguson RESIGNED	Secretary	19 Jan 2015	18 Sep 2015			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
CALDER, Samantha Jane RESIGNED	Secretary	27 Jul 2010	18 Dec 2014			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HULLEY, Christine Wyn RESIGNED	Secretary	14 Aug 2003	01 Jan 2008			2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
OLDROYD, Elizabeth Alexandra RESIGNED	Secretary	01 Jan 2008	27 Jul 2010			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
OVALSEC LIMITED RESIGNED	Nominee Secretary	10 Jan 2002	18 Aug 2003			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Feb 1998	08 Jun 1998			26, Church Street, London, NW8 8EP
AIKMAN, Elizabeth Jane RESIGNED	Director	23 Feb 2010	12 Mar 2012	United Kingdom	December 1965	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
BART, Stephen Leonard RESIGNED	Director	10 Jan 2002	30 Jun 2003		July 1960	311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada
BOYD, Gordon Alexander RESIGNED	Director	12 Mar 2012	12 Nov 2015	England	February 1960	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
BROOM, Keith RESIGNED	Director	08 Jun 1998	31 Dec 2001		May 1963	Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
CLARKE, William Fred RESIGNED	Director	08 Jun 1998	14 Jan 2002		September 1955	26 Trough Road, Watnall, Nottingham, NG16 1HQ
FITZSIMMONS, David Stephen RESIGNED	Director	21 Dec 2005	01 Oct 2009	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
FOSTER, David Edward RESIGNED	Director	08 Jun 1998	16 Nov 2001		June 1943	3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
GANNON, Shane Michael RESIGNED	Director	01 Jan 2003	07 Sep 2004		December 1959	42 Riverside Drive, Sandringham, New South Wales 2219, Australia
HARDMAN, Steven Neville RESIGNED	Director	23 Feb 2010	08 Dec 2016	Uk	May 1968	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HEWSON, John Francis RESIGNED	Director	01 Oct 2009	23 Feb 2010	United Kingdom	February 1959	30 Bedford Street, London, WC2E 9ED
HINTON, Thomas Edward RESIGNED	Director	28 Oct 2015	08 Dec 2016	United Kingdom	March 1979	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
HOLTON, Michael Damien RESIGNED	Director	08 Dec 2016	01 Mar 2019	England	May 1973	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HOWARTH, Stephen RESIGNED	Director	08 Jun 1998	30 Nov 2001	United Kingdom	January 1947	184 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AN
QUINLAN, Rory John RESIGNED	Director	29 Jun 2006	15 Jun 2009		December 1971	Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
ROUND, Richard Calvin RESIGNED	Director	03 Aug 2009	08 Dec 2009	Uk	April 1958	Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
SCAYSBROOK, David Andrew RESIGNED	Director	23 Apr 2004	07 Jun 2006		March 1963	7 Durrington Park Road, Wimbledon, London, SW20 8NU
SWARBRICK, Gerard Joseph RESIGNED	Director	10 Jan 2002	01 Nov 2002	England	November 1956	39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR
TAPPER, James Brian RESIGNED	Director	30 Apr 2003	27 May 2004		July 1957	30 Cranbury Road, London, SW6 2NT
WILDE, Robert RESIGNED	Director	07 Sep 2004	11 Apr 2005	United Kingdom	July 1964	Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB
WILLIAMS, Brian Arthur RESIGNED	Director	08 Jun 1998	14 Jan 2002	England	February 1951	4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Feb 1998	08 Jun 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LONG, Jacqueline ACTIVE
Role: Secretary
Appointed on: 30 Dec 2015
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

MILNE, James Huxley ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

PICKERING, Stephen Shane ACTIVE
Role: Director
Appointed on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

REID, Keith Alan ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1980
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 30 Dec 2015
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

BEAN, Beverley Jayne RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 14 Jan 2002
Address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD

BISSET, Graham Ferguson RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 18 Sep 2015
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

CALDER, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 27 Jul 2010
Resigned on: 18 Dec 2014
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HULLEY, Christine Wyn RESIGNED
Role: Secretary
Appointed on: 14 Aug 2003
Resigned on: 01 Jan 2008
Address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS

OLDROYD, Elizabeth Alexandra RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 27 Jul 2010
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 2002
Resigned on: 18 Aug 2003
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1998
Resigned on: 08 Jun 1998
Address: 26, Church Street, London, NW8 8EP

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

BART, Stephen Leonard RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 30 Jun 2003
Date of birth: July 1960
Address: 311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: February 1960
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

BROOM, Keith RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 31 Dec 2001
Date of birth: May 1963
Address: Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG

CLARKE, William Fred RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 14 Jan 2002
Date of birth: September 1955
Address: 26 Trough Road, Watnall, Nottingham, NG16 1HQ

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

FOSTER, David Edward RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 16 Nov 2001
Date of birth: June 1943
Address: 3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE

GANNON, Shane Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 07 Sep 2004
Date of birth: December 1959
Address: 42 Riverside Drive, Sandringham, New South Wales 2219, Australia

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 08 Dec 2016
Country of Residence: Uk
Date of birth: May 1968
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HEWSON, John Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 30 Bedford Street, London, WC2E 9ED

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

HOLTON, Michael Damien RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: May 1973
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HOWARTH, Stephen RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 184 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AN

QUINLAN, Rory John RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 15 Jun 2009
Date of birth: December 1971
Address: Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP

ROUND, Richard Calvin RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 08 Dec 2009
Country of Residence: Uk
Date of birth: April 1958
Address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF

SCAYSBROOK, David Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 07 Jun 2006
Date of birth: March 1963
Address: 7 Durrington Park Road, Wimbledon, London, SW20 8NU

SWARBRICK, Gerard Joseph RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: November 1956
Address: 39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR

TAPPER, James Brian RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 27 May 2004
Date of birth: July 1957
Address: 30 Cranbury Road, London, SW6 2NT

WILDE, Robert RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 11 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB

WILLIAMS, Brian Arthur RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 14 Jan 2002
Country of Residence: England
Date of birth: February 1951
Address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1998
Resigned on: 08 Jun 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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