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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
Active 5
  • 1
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Milne, James Huxley
    Born in January 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Reid, Keith Alan
    Born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    icon of address500, Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Mahoney, John Francis
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Mahoney, John Francis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 2
    Miller, David Muir
    Ceo born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 3
    Bean, Beverley Jayne
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 4
    Lucas, Graham George
    Commercial Manager born in May 1949
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Edwards, Mark Simon
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 6
    Pilgrim, David
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-12 ~ 1995-05-15
    OF - Director → CIF 0
  • 7
    Tapper, James Brian
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 8
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 9
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Clarke, William Fred
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2002-01-14
    OF - Director → CIF 0
  • 11
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 12
    Swallow, David
    Business Consultant born in December 1929
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1995-08-25
    OF - Director → CIF 0
  • 13
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 14
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 15
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 16
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 17
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 18
    Stanley, Martin Stephen William
    Investment Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 19
    Gibson, Frederick Alan
    General Manager born in April 1946
    Individual
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 20
    Hulley, Christine Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-29 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 21
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 22
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 23
    Williams, Brian Arthur
    Commercial Director born in March 1951
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 2002-01-14
    OF - Director → CIF 0
  • 24
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 25
    Twite, Barry Richard, Dr
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
  • 26
    Higgs, Gerald Martin
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1996-05-14
    OF - Director → CIF 0
    Higgs, Gerald Martin
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 27
    Foster, David Edward
    Chief Executive born in June 1943
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2001-11-16
    OF - Director → CIF 0
  • 28
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 29
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 30
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 31
    Swarbrick, Gerard Joseph
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 32
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 33
    Howe, Roderick
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1996-05-14
    OF - Director → CIF 0
  • 34
    Bart, Stephen Leonard
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Gannon, Shane Michael
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-09-07
    OF - Director → CIF 0
    icon of calendar 2004-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 36
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 37
    Hewson, John Francis
    Development Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 38
    Howarth, Stephen
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 39
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 40
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 41
    Ellis, Robert Charles
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 42
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 43
    Broom, Keith
    Finance Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 45
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2002-10-10 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVERA ENERGY OPERATING SERVICES LIMITED

Previous names
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
NOVERA ENERGY UK LIMITED - 2005-01-31
ROWHEAT LIMITED - 1988-05-27
CPL ENERGY LIMITED - 2002-08-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NOVERA ENERGY OPERATING SERVICES LIMITED
    Info
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    NOVERA ENERGY UK LIMITED - 1996-12-20
    ROWHEAT LIMITED - 1996-12-20
    CPL ENERGY LIMITED - 1996-12-20
    Registered number 02222574
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-18 (37 years 10 months). 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
    icon of addressFirst 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
Active 1
  • INSUREDRESS LIMITED - 1996-01-26
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.