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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 50
  • 1
    Edwards, Mark Simon
    Director born in May 1970
    Individual (30 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 2
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 3
    Bart, Stephen Leonard
    Director born in July 1960
    Individual (19 offsprings)
    Officer
    2002-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2005-02-14 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 5
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Boyd, Gordon Alexander
    Chief Financial Officer born in March 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    Round, Richard Calvin
    Finance Director born in May 1958
    Individual (67 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 8
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    1997-05-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 10
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (36 offsprings)
    Officer
    2004-04-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 11
    Gannon, Shane Michael
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2004-09-07
    OF - Director → CIF 0
    2004-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Foster, David Edward
    Chief Executive born in July 1943
    Individual (29 offsprings)
    Officer
    1997-05-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 13
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual (28 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 14
    Reid, Keith Alan
    Born in May 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 15
    Stanley, Martin Stephen William
    Investment Banker born in July 1963
    Individual (138 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 16
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 17
    Ellis, Robert Charles
    Managing Director born in March 1951
    Individual (10 offsprings)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 18
    Swarbrick, Gerard Joseph
    Director born in December 1956
    Individual (44 offsprings)
    Officer
    2002-01-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 19
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 20
    Lucas, Graham George
    Commercial Manager born in May 1949
    Individual (6 offsprings)
    Officer
    1992-11-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 21
    Hewson, John Francis
    Development Director born in March 1959
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 22
    Swallow, David
    Business Consultant born in December 1929
    Individual (7 offsprings)
    Officer
    1995-05-15 ~ 1995-08-25
    OF - Director → CIF 0
  • 23
    Howe, Roderick
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    1995-08-25 ~ 1996-05-14
    OF - Director → CIF 0
  • 24
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 25
    Higgs, Gerald Martin
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    1994-07-15 ~ 1996-05-14
    OF - Director → CIF 0
    Higgs, Gerald Martin
    Individual (5 offsprings)
    Officer
    1994-07-15 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 26
    Tapper, James Brian
    Managing Director born in July 1957
    Individual (20 offsprings)
    Officer
    2003-04-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 27
    Miller, David Muir
    Ceo born in July 1954
    Individual (61 offsprings)
    Officer
    2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 28
    Twite, Barry Richard, Dr
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 29
    Hulley, Christine Wyn
    Individual (39 offsprings)
    Officer
    2003-10-29 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 30
    Mahoney, John Francis
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Mahoney, John Francis
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 31
    Clarke, William Fred
    Director born in October 1955
    Individual (27 offsprings)
    Officer
    1997-05-02 ~ 2002-01-14
    OF - Director → CIF 0
  • 32
    Fitzsimmons, David Stephen
    Ceo born in October 1955
    Individual (70 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 33
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1996-05-14 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 34
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 35
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 36
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 37
    Milne, James Huxley
    Born in January 1972
    Individual (61 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 38
    Williams, Brian Arthur
    Commercial Director born in March 1951
    Individual (39 offsprings)
    Officer
    1995-02-03 ~ 2002-01-14
    OF - Director → CIF 0
  • 39
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 40
    Brown, John Ernest
    Certified Accountant born in July 1944
    Individual (61 offsprings)
    Officer
    2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 41
    Howarth, Stephen
    Director born in January 1947
    Individual (21 offsprings)
    Officer
    1997-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 42
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 43
    Pilgrim, David
    Director born in March 1943
    Individual (17 offsprings)
    Officer
    1994-08-12 ~ 1995-05-15
    OF - Director → CIF 0
  • 44
    Gibson, Frederick Alan
    General Manager born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 45
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 46
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 47
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (37 offsprings)
    Officer
    2004-09-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 48
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 49
    NOVERA ENERGY GENERATION NO. 1 LIMITED
    - now 03451378 02366593... (more)
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    500, Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 50
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2002-10-10 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVERA ENERGY OPERATING SERVICES LIMITED

Period: 2005-01-31 ~ now
Company number: 02222574
Registered names
NOVERA ENERGY OPERATING SERVICES LIMITED - now
CPL ENERGY LIMITED - 2002-08-22
ROWHEAT LIMITED - 1988-05-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NOVERA ENERGY OPERATING SERVICES LIMITED
    Info
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2005-01-31
    METHANE DEVELOPMENT COMPANY LTD. - 2005-01-31
    ROWHEAT LIMITED - 2005-01-31
    Registered number 02222574
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-18 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • NOVERA ENERGY OPERATING SERVICES LIMITED
    S
    Registered number 02222574
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENGAS LIMITED
    - now 03033261
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.