NOVERA ENERGY LIMITED

Company summary

Insolvency history recorded

Company number: 06163576
Status: DISSOLVED
Incorporated / age: 15 March 200714 years
Registered office: KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH
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 13 October 2026 at 04:30 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
KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
NOVERA ENERGY PLC

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
19 December 2018
Dissolved on
1 May 2021
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  19 December 2018
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  19 December 2018

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	11 May 2017		United Kingdom	January 1972	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
PICKERING, Stephen Shane ACTIVE	Director	13 May 2015		United Kingdom	October 1969	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
ATTERBURY, Karen Lorraine RESIGNED	Secretary	18 Sep 2015	30 Dec 2015			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
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	23 Mar 2010	18 Dec 2014			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
OLDROYD, Elizabeth Alexandra RESIGNED	Secretary	15 Mar 2007	27 Jul 2010			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
AIKMAN, Elizabeth Jane RESIGNED	Director	26 Feb 2010	12 Mar 2012	United Kingdom	December 1965	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
BIRT, Lord John RESIGNED	Director	08 Dec 2009	16 Mar 2010	United Kingdon	December 1944	30 Bedford Street, London, WC2E 9ED
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
CAIRNS, Michael Anthony RESIGNED	Director	29 May 2007	08 Dec 2009	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
DARRAGH, Michael Damian RESIGNED	Director	08 Dec 2009	26 Feb 2010	United Kingdom	February 1971	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
DUCKWORTH, Brian RESIGNED	Director	29 May 2007	08 Dec 2009	United Kingdom	April 1949	29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU
FITZSIMMONS, David Stephen RESIGNED	Director	15 Mar 2007	01 Oct 2009	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
FRANKLIN, Roy Alexander RESIGNED	Director	15 Mar 2007	08 Dec 2009	United Kingdom	July 1953	Hilton House, Hilton, Blandford Forum, Dorset, DT11 0DD
GIBBINS, Stewart Charles RESIGNED	Director	26 Feb 2010	30 Apr 2015	United Kingdom	August 1948	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
GRACE, James Richard RESIGNED	Director	29 May 2007	08 Dec 2009	England	August 1957	18, Cortayne Road, London, SW6 3QA
GREGSON, Paul Jonathan RESIGNED	Director	26 Oct 2010	11 May 2017	England	May 1964	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
HARDMAN, Steven Neville RESIGNED	Director	26 Feb 2010	11 May 2017	Uk	May 1968	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
HEWSON, John Francis RESIGNED	Director	01 Oct 2009	08 Dec 2009	United Kingdom	February 1959	30, Bedford Street, London, WC2E 9ED
HINTON, Thomas Edward RESIGNED	Director	28 Oct 2015	11 May 2017	United Kingdom	March 1979	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
HOLTON, Michael Damien RESIGNED	Director	11 May 2017	01 Mar 2019	England	May 1973	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
MACHIELS, Eric Philippe Marianne RESIGNED	Director	26 Feb 2010	11 May 2017	England	July 1966	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
NOLAN, Philip Michael Gerard, Dr. RESIGNED	Director	26 Feb 2010	21 Jun 2010	Ireland	October 1953	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
QUINLAN, Rory John RESIGNED	Director	15 Mar 2007	15 Jun 2009	United Kingdom	December 1971	39, Mayford Road, London, SW12 8SE
ROUND, Richard Calvin RESIGNED	Director	03 Aug 2009	08 Dec 2009	Uk	April 1958	Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
STEWART, Quentin Richard RESIGNED	Director	08 Dec 2009	26 Feb 2010	United Kingdom	February 1968	30 Bedford Street, London, WC2E 9ED

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: 11 May 2017
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: 13 May 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

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

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: 23 Mar 2010
Resigned on: 18 Dec 2014
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

OLDROYD, Elizabeth Alexandra RESIGNED
Role: Secretary
Appointed on: 15 Mar 2007
Resigned on: 27 Jul 2010
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 26 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

BIRT, Lord John RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 16 Mar 2010
Country of Residence: United Kingdon
Date of birth: December 1944
Address: 30 Bedford Street, London, WC2E 9ED

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

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 08 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

DARRAGH, Michael Damian RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1971
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

DUCKWORTH, Brian RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 08 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

FRANKLIN, Roy Alexander RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 08 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Hilton House, Hilton, Blandford Forum, Dorset, DT11 0DD

GIBBINS, Stewart Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1948
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

GRACE, James Richard RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 08 Dec 2009
Country of Residence: England
Date of birth: August 1957
Address: 18, Cortayne Road, London, SW6 3QA

GREGSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: May 1964
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 11 May 2017
Country of Residence: Uk
Date of birth: May 1968
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

HEWSON, John Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 08 Dec 2009
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: 11 May 2017
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: 11 May 2017
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

MACHIELS, Eric Philippe Marianne RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: July 1966
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

NOLAN, Philip Michael Gerard, Dr. RESIGNED
Role: Director
Appointed on: 26 Feb 2010
Resigned on: 21 Jun 2010
Country of Residence: Ireland
Date of birth: October 1953
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

QUINLAN, Rory John RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 39, Mayford Road, London, SW12 8SE

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

STEWART, Quentin Richard RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 30 Bedford Street, London, WC2E 9ED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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