logo
explain how to read the page

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
    PTCS (006) LIMITED - 2004-11-18
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    James, John Mansel
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2000-12-20
    OF - Director → 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
    Edwards, Mark Simon
    Gm Finance born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 4
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Coleman, Douglas William
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    Twamley, Paul James
    Finance Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-21 ~ 1993-04-28
    OF - Director → CIF 0
  • 10
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 11
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 12
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-21
    OF - Secretary → CIF 0
    icon of calendar 1993-04-28 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 13
    Morgan, Jeffrey Woosnam
    Chartered Accountant born in October 1956
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
    icon of calendar 1993-04-28 ~ 1995-09-14
    OF - Director → CIF 0
  • 14
    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
  • 15
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2005-09-08
    OF - Director → CIF 0
  • 16
    Warwick, Timothy James
    Chartered Secretary born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
    Warwick, Timothy James
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-21 ~ 1993-04-28
    OF - Secretary → 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
    Hawker, Graham Alfred
    Finance Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
    Hawker, Graham Alfred
    Chief Executive born in May 1947
    Individual
    icon of calendar 1995-01-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 19
    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
  • 20
    Charles, Brian Howard
    Director born in July 1937
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1996-04-12
    OF - Director → 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
    Brook, Christopher John
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2004-12-17
    OF - Director → CIF 0
  • 24
    Waters, Gordon Arthur Ivan
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2004-12-17
    OF - Director → CIF 0
  • 25
    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
  • 26
    West, Harvey Samuel
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 27
    Rogers, Stephen Edward
    Business Planning Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2004-12-17
    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
    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
  • 32
    Gannon, Shane Michael
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 33
    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
  • 34
    Hewson, John Francis
    Development Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 35
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 36
    Thomas, James Anthony
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2000-12-20
    OF - Director → CIF 0
  • 37
    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
  • 38
    Richards, Christopher Arthur
    Managing Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 39
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 40
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressDawson House, Great Sankey, Cheshire
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2000-12-20 ~ 2004-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVERA ENERGY GENERATION NO. 2 LIMITED

Previous names
ALNERY NO. 843 LIMITED - 1991-03-27
WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
HYDER INDUSTRIAL LIMITED - 2001-06-08
NM GREEN ENERGY LIMITED - 2005-01-31
UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • NOVERA ENERGY GENERATION NO. 2 LIMITED
    Info
    ALNERY NO. 843 LIMITED - 1991-03-27
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1991-03-27
    HYDER INDUSTRIAL LIMITED - 1991-03-27
    NM GREEN ENERGY LIMITED - 1991-03-27
    UNITED UTILITIES GREEN ENERGY LIMITED - 1991-03-27
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1991-03-27
    Registered number 02366593
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • NOVERA ENERGY GENERATION NO.2 LIMITED
    S
    Registered number 02366593
    icon of address500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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