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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
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Richards, Christopher Arthur
    Managing Director born in September 1957
    Individual (41 offsprings)
    Officer
    1993-04-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    West, Harvey Samuel
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    2001-09-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 4
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 5
    Reid, Keith Alan
    Born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 8
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 9
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (56 offsprings)
    Officer
    2000-12-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 11
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 12
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    Charles, Brian Howard
    Director born in July 1937
    Individual (7 offsprings)
    Officer
    1993-04-28 ~ 1996-04-12
    OF - Director → CIF 0
  • 14
    Stanley, Martin Stephen William
    Investment Banker born in June 1963
    Individual (144 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 15
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual (73 offsprings)
    Officer
    2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 16
    Brook, Christopher John
    Finance Director born in August 1959
    Individual (58 offsprings)
    Officer
    2003-08-06 ~ 2004-12-17
    OF - Director → CIF 0
  • 17
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 18
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 19
    Twamley, Paul James
    Finance Director born in July 1946
    Individual (38 offsprings)
    Officer
    1992-07-21 ~ 1993-04-28
    OF - Director → CIF 0
  • 20
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 21
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (232 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 22
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual (31 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 23
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (37 offsprings)
    Officer
    2004-12-17 ~ 2005-09-08
    OF - Director → CIF 0
  • 24
    Coleman, Douglas William
    Managing Director born in November 1952
    Individual (23 offsprings)
    Officer
    2002-10-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 25
    Thomas, James Anthony
    Director born in November 1953
    Individual (30 offsprings)
    Officer
    1996-04-04 ~ 2000-12-20
    OF - Director → CIF 0
  • 26
    Gannon, Shane Michael
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2004-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 27
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2004-12-17 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 28
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 29
    Morgan, Jeffrey Woosnam
    Chartered Accountant born in October 1956
    Individual (31 offsprings)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
    1993-04-28 ~ 1995-09-14
    OF - Director → CIF 0
  • 30
    James, John Mansel
    Company Director born in June 1939
    Individual (25 offsprings)
    Officer
    1997-06-04 ~ 2000-12-20
    OF - Director → CIF 0
  • 31
    Milne, James Huxley
    Born in January 1972
    Individual (61 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 32
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (68 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 33
    Curtis, Richard Gregory
    Individual (72 offsprings)
    Officer
    ~ 1992-07-21
    OF - Secretary → CIF 0
    1993-04-28 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 34
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (72 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 35
    Edwards, Mark Simon
    Gm Finance born in May 1970
    Individual (32 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 36
    Hawker, Graham Alfred
    Finance Director born in May 1947
    Individual (15 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
    Hawker, Graham Alfred
    Chief Executive born in May 1947
    Individual (15 offsprings)
    1995-01-01 ~ 2000-09-15
    OF - Director → CIF 0
  • 37
    Waters, Gordon Arthur Ivan
    Managing Director born in June 1947
    Individual (60 offsprings)
    Officer
    2000-12-20 ~ 2004-12-17
    OF - Director → CIF 0
  • 38
    Miller, David Muir
    Ceo born in July 1954
    Individual (61 offsprings)
    Officer
    2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 39
    Atterbury, Karen Lorraine
    Individual (504 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 40
    Warwick, Timothy James
    Chartered Secretary born in December 1950
    Individual (52 offsprings)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
    Warwick, Timothy James
    Individual (52 offsprings)
    Officer
    1992-07-21 ~ 1993-04-28
    OF - Secretary → CIF 0
  • 41
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 42
    Rogers, Stephen Edward
    Business Planning Director born in September 1960
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 43
    Hewson, John Francis
    Development Director born in February 1959
    Individual (44 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    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, 147 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOVERA ENERGY GENERATION NO. 2 LIMITED

Period: 2005-01-31 ~ now
Company number: 02366593 02984572... (more)
Registered names
NOVERA ENERGY GENERATION NO. 2 LIMITED - now 02984572... (more)
ALNERY NO. 843 LIMITED - 1991-03-27 06810161... (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 (37 years 2 months). The status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14 during the appointment or period of control
    Dissolved on 2024-04-16 during the appointment or period of control
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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