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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 45
  • 1
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 3
    Milne, James Huxley
    Born in January 1972
    Individual (59 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Martin Stephen William
    Investment Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 5
    Miller, David Muir
    Ceo born in July 1954
    Individual (61 offsprings)
    Officer
    2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 6
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (36 offsprings)
    Officer
    2004-12-17 ~ 2005-09-08
    OF - Director → CIF 0
  • 7
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 9
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 10
    Thomas, James Anthony
    Director born in November 1953
    Individual (29 offsprings)
    Officer
    1996-04-04 ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 12
    Coleman, Douglas William
    Managing Director born in November 1952
    Individual (22 offsprings)
    Officer
    2002-10-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 13
    Reid, Keith Alan
    Born in April 1980
    Individual (93 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Twamley, Paul James
    Finance Director born in July 1946
    Individual (33 offsprings)
    Officer
    1992-07-21 ~ 1993-04-28
    OF - Director → CIF 0
  • 15
    Waters, Gordon Arthur Ivan
    Managing Director born in June 1947
    Individual (56 offsprings)
    Officer
    2000-12-20 ~ 2004-12-17
    OF - Director → CIF 0
  • 16
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 17
    Long, Jacqueline
    Individual (126 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 19
    Rogers, Stephen Edward
    Business Planning Director born in September 1960
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 20
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (57 offsprings)
    Officer
    2003-08-06 ~ 2004-12-17
    OF - Director → CIF 0
  • 21
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (175 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 22
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    ~ 1992-07-21
    OF - Secretary → CIF 0
    1993-04-28 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 24
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual (61 offsprings)
    Officer
    2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 25
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 26
    Morgan, Jeffrey Woosnam
    Chartered Accountant born in October 1956
    Individual (28 offsprings)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
    1993-04-28 ~ 1995-09-14
    OF - Director → CIF 0
  • 27
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (39 offsprings)
    Officer
    2000-12-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 28
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2004-12-17 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 29
    Gannon, Shane Michael
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2004-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 30
    Charles, Brian Howard
    Director born in July 1937
    Individual (6 offsprings)
    Officer
    1993-04-28 ~ 1996-04-12
    OF - Director → CIF 0
  • 31
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 32
    Edwards, Mark Simon
    Gm Finance born in May 1970
    Individual (30 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 33
    Warwick, Timothy James
    Chartered Secretary born in December 1950
    Individual (49 offsprings)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
    Warwick, Timothy James
    Individual (49 offsprings)
    Officer
    1992-07-21 ~ 1993-04-28
    OF - Secretary → CIF 0
  • 34
    Richards, Christopher Arthur
    Managing Director born in September 1957
    Individual (40 offsprings)
    Officer
    1993-04-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 35
    James, John Mansel
    Company Director born in June 1939
    Individual (21 offsprings)
    Officer
    1997-06-04 ~ 2000-12-20
    OF - Director → CIF 0
  • 36
    Hawker, Graham Alfred
    Finance Director born in May 1947
    Individual (14 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
    Hawker, Graham Alfred
    Chief Executive born in May 1947
    Individual (14 offsprings)
    1995-01-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 37
    West, Harvey Samuel
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    2001-09-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 38
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 39
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual (28 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 40
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 41
    Hewson, John Francis
    Development Director born in February 1959
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 42
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (70 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 43
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 44
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Dawson House, Great Sankey, Cheshire
    Active Corporate (16 parents, 125 offsprings)
    Officer
    2000-12-20 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 45
    NOVERA ENERGY (HOLDINGS 2) LIMITED
    - now 05272425 05272352
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    500, Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (29 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
parent relation
Company in focus

NOVERA ENERGY GENERATION NO. 2 LIMITED

Period: 2005-01-31 ~ now
Company number: 02366593
Registered names
NOVERA ENERGY GENERATION NO. 2 LIMITED - now 03451378... (more)
ALNERY NO. 843 LIMITED - 1991-03-27 01548722... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • NOVERA ENERGY GENERATION NO. 2 LIMITED
    Info
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2005-01-31
    HYDER INDUSTRIAL LIMITED - 2005-01-31
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 2005-01-31
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 2005-01-31
    ALNERY NO. 843 LIMITED - 2005-01-31
    Registered number 02366593
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 11 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
    500, 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 1
  • 1
    RENEWABLE POWER GENERATION LIMITED
    02803905
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.