All Information about:

Name	Novera Energy (Holdings 1) Limited
Address	Kpmg Llp 8 Princes Parade Liverpool L3 1QH
VAT ID	no VAT ID available
Company No.	05272352 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 October 2004
Accounts	FULL last accounts made up to 31 March 2017
Sector (SIC)	96090 - Other personal service activities n.e.c.
Previous Names	NM Renewable Energy (Holdings 1) Limited Ptcs (005) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Novera Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06163576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Long, Jacqueline Northampton, United Kingdom Status: Active Notified: 30/12/2015 Role: Secretary

Milne, James Huxley Northampton, England Status: Active Notified: 11/05/2017 Date of Birth: 01/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Pickering, Stephen Shane Northampton, England Status: Active Notified: 13/05/2015 Date of Birth: 10/1969 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

Stanley, Martin Stephen William Status: Ceased Notified: 17/12/2004 Ceased: 19/06/2006 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Novera Energy (Holdings 1) Limited

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Persons with Significant Control (1)

Officers (4)