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Enderby Warren Generation Plant (NOVERA ENERGY GENERATION NO.2 LIMITED) Verified listing Verified listing

  • Site Type
    Landfill Gas Engine (<3 mW)
  • Local Authority
    Blaby
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Enderby Warren Generation Plant
  • Waste Management Licence No
    220008
  • Licence Holder Name
    NOVERA ENERGY GENERATION NO.2 LIMITED
  • Site Address
    Enderby Warren Landfill Site, Mill Lane, Enderby, Leicestershire, LE9 5AL
  • Site Type
    Landfill Gas Engine (<3 mW)
  • Site Type Code
    A29
  • Company Number
    02366593
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Geolocation Details
  • Site Grid Reference
    SK5380500258
  • Easting
    453805
  • Northing
    300258
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    Permit Information
    • Permit Number
      JB3900LE
    • Pre EA Permit Ref
      220008
    • Status
      Issued
    • Issued Date
      September 10, 2006
    • Variation Date
      September 10, 2006
    • Date Effective
      September 10, 2006
    Local Details
    • Local Authority
      Blaby
    • Built-up Area Sub Divisions
      0
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    Company Officers
    LONG, Jacqueline
    Appointed On: December 30, 2015
    Occupation: N/A
    Role: secretary
    Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
    HEPPENSTALL, Bruce Michael
    Appointed On: June 2, 2025
    Occupation: N/A
    Role: director
    Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
    MILNE, James Huxley
    Appointed On: December 8, 2016
    Occupation: N/A
    Role: director
    Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
    REID, Keith Alan
    Appointed On: April 23, 2019
    Occupation: N/A
    Role: director
    Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
    ATTERBURY, Karen Lorraine
    Appointed On: September 18, 2015
    Occupation: N/A
    Role: secretary
    Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
    Resigned On: December 30, 2015
    BISSET, Graham Ferguson
    Appointed On: January 19, 2015
    Occupation: N/A
    Role: secretary
    Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
    Resigned On: September 18, 2015
    CALDER, Samantha Jane
    Appointed On: March 23, 2010
    Occupation: N/A
    Role: secretary
    Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
    Resigned On: December 18, 2014
    CURTIS, Richard Gregory
    Appointed On: April 28, 1993
    Occupation: N/A
    Role: secretary
    Address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
    Resigned On: December 20, 2000
    CURTIS, Richard Gregory
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Ty Canol, Aber Talybont On Usk, Brecon, Powys, LD3 7YS
    Resigned On: July 21, 1992
    OLDROYD, Elizabeth Alexandra
    Appointed On: December 17, 2004
    Occupation: N/A
    Role: secretary
    Address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
    Resigned On: March 23, 2010
    WARWICK, Timothy James
    Appointed On: July 21, 1992
    Occupation: N/A
    Role: secretary
    Address: Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ, Wales
    Resigned On: April 28, 1993
    UU SECRETARIAT LIMITED
    Appointed On: December 20, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: Dawson House, Great Sankey, Cheshire, WA5 3LW
    Resigned On: December 17, 2004
    AIKMAN, Elizabeth Jane
    Appointed On: February 23, 2010
    Occupation: N/A
    Role: director
    Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
    Resigned On: March 12, 2012
    BOYD, Gordon Alexander
    Appointed On: March 12, 2012
    Occupation: N/A
    Role: director
    Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
    Resigned On: November 12, 2015
    BROOK, Christopher John
    Appointed On: August 6, 2003
    Occupation: N/A
    Role: director
    Address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
    Resigned On: December 17, 2004
    BROWN, John Ernest
    Appointed On: September 8, 2005
    Occupation: N/A
    Role: director
    Address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
    Resigned On: May 23, 2006
    CHARLES, Brian Howard
    Appointed On: April 28, 1993
    Occupation: N/A
    Role: director
    Address: 3 Strawberry Gardens, Penally, Tenby, Dyfed, SA70 7QF
    Resigned On: April 12, 1996
    COLEMAN, Douglas William
    Appointed On: October 7, 2002
    Occupation: N/A
    Role: director
    Address: No 1 West Thorpe, Park Road, Bowden, Cheshire, WA14 3JG
    Resigned On: December 17, 2004
    EDWARDS, Mark Simon
    Appointed On: May 23, 2006
    Occupation: N/A
    Role: director
    Address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
    Resigned On: February 6, 2007
    EDWARDS, Michael John
    Appointed On: December 20, 2000
    Occupation: N/A
    Role: director
    Address: 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
    Resigned On: October 31, 2002
    FITZSIMMONS, David Stephen
    Appointed On: January 22, 2007
    Occupation: N/A
    Role: director
    Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
    Resigned On: October 1, 2009
    GANNON, Shane Michael
    Appointed On: December 17, 2004
    Occupation: N/A
    Role: director
    Address: 42 Riverside Drive, Sandringham, New South Wales 2219, Australia
    Resigned On: November 25, 2005
    GIBBINS, Stewart Charles
    Appointed On: February 23, 2010
    Occupation: N/A
    Role: director
    Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
    Resigned On: April 30, 2015
    GREGSON, Paul Jonathan
    Appointed On: October 26, 2010
    Occupation: N/A
    Role: director
    Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
    Resigned On: December 8, 2016
    HARDMAN, Steven Neville
    Appointed On: February 23, 2010
    Occupation: N/A
    Role: director
    Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
    Resigned On: December 8, 2016
    HAWKER, Graham Alfred
    Appointed On: January 1, 1995
    Occupation: N/A
    Role: director
    Address: St Teilo House, Llantilio Pertholey, Abergavenny, Gwent, NP7 6NY
    Resigned On: September 15, 2000
    HAWKER, Graham Alfred
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: St Teilo House, Llantilio Pertholey, Abergavenny, Gwent, NP7 6NY
    Resigned On: April 28, 1993
    HEWSON, John Francis
    Appointed On: October 1, 2009
    Occupation: N/A
    Role: director
    Address: 30 Bedford Street, London, WC2E 9ED
    Resigned On: February 23, 2010
    HINTON, Thomas Edward
    Appointed On: October 28, 2015
    Occupation: N/A
    Role: director
    Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
    Resigned On: December 8, 2016
    HOLTON, Michael Damien
    Appointed On: December 8, 2016
    Occupation: N/A
    Role: director
    Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
    Resigned On: March 1, 2019
    JAMES, John Mansel
    Appointed On: June 4, 1997
    Occupation: N/A
    Role: director
    Address: Tesano, Van, Llanidloes, Powys, SY18 6NG
    Resigned On: December 20, 2000
    KAY, Ian Andrew
    Appointed On: December 17, 2004
    Occupation: N/A
    Role: director
    Address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia
    Resigned On: May 23, 2006
    MACHIELS, Eric Philippe Marianne
    Appointed On: February 23, 2010
    Occupation: N/A
    Role: director
    Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
    Resigned On: December 8, 2016
    MILLER, David Muir
    Appointed On: May 23, 2006
    Occupation: N/A
    Role: director
    Address: The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH
    Resigned On: January 22, 2007
    MORGAN, Jeffrey Woosnam
    Appointed On: April 28, 1993
    Occupation: N/A
    Role: director
    Address: Cilmeri, The Downs St Nicholas, Cardiff, CF5 6SB
    Resigned On: September 14, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    NOVERA ENERGY GENERATION NO. 2 LIMITED
    Company Number
    02366593
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 31, 2026
    Next Due
    June 14, 2027
    Next Made Up To
    May 31, 2027
    Overdue
    No
    Date Of Creation
    April 1, 1989
    ETag
    9eba2c02c8d257d45d60203781cb4270184a2b28
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 31, 2015
    Previous Company Names
    Ceased On
    January 31, 2005
    Effective From
    December 20, 2004
    Name
    NM GREEN ENERGY LIMITED
    Ceased On
    December 20, 2004
    Effective From
    June 8, 2001
    Name
    UNITED UTILITIES GREEN ENERGY LIMITED
    Ceased On
    June 8, 2001
    Effective From
    March 21, 1996
    Name
    HYDER INDUSTRIAL LIMITED
    Ceased On
    March 21, 1996
    Effective From
    May 13, 1993
    Name
    WELSH WATER INDUSTRIAL SERVICES LIMITED
    Ceased On
    May 13, 1993
    Effective From
    March 27, 1991
    Name
    WELSH WATER OVERSEAS HOLDINGS LIMITED
    Ceased On
    March 27, 1991
    Effective From
    April 1, 1989
    Name
    ALNERY NO. 843 LIMITED
    Registered Office Address
    Address Line 1
    First Floor 500 Pavilion Drive
    Address Line 2
    Northampton Business Park
    Locality
    Northampton
    Post Code
    NN4 7YJ
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      SK5380500258
    • Easting
      453805
    • Northing
      300258
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    Telephone Information

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    General Information

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    Social Media Links

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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