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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 31
  • 1
    Edwards, Mark Simon
    Gm Finance born in May 1970
    Individual (30 offsprings)
    Officer
    2005-10-20 ~ 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
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2005-10-20 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 4
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 7
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 8
    West, Andrew Thomas
    Investment Banker born in November 1957
    Individual (75 offsprings)
    Officer
    2003-02-07 ~ 2005-10-20
    OF - Director → CIF 0
  • 9
    Axford, Eric Sidney
    Accountant born in March 1948
    Individual (10 offsprings)
    Officer
    2002-12-05 ~ 2005-10-20
    OF - Director → CIF 0
  • 10
    Reid, Keith Alan
    Cfo born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Wyndham, Harry Hugh Patrick
    Environmental Specialist born in September 1957
    Individual (78 offsprings)
    Officer
    1994-10-28 ~ 2005-10-20
    OF - Director → CIF 0
  • 12
    Fitzherbert, David Henry
    Company Director born in March 1957
    Individual (43 offsprings)
    Officer
    1994-10-28 ~ 2005-10-20
    OF - Director → CIF 0
    Fitzherbert, David Henry
    Company Director
    Individual (43 offsprings)
    Officer
    1999-06-03 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 13
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 14
    Hewson, John Francis
    Development Director born in February 1959
    Individual (43 offsprings)
    Officer
    2009-11-02 ~ 2010-02-23
    OF - Director → CIF 0
  • 15
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 16
    Craig, Martin
    Company Secretary
    Individual (15 offsprings)
    Officer
    1994-10-28 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 17
    Miller, David Muir
    Ceo born in July 1954
    Individual (61 offsprings)
    Officer
    2005-10-20 ~ 2007-01-22
    OF - Director → CIF 0
  • 18
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (70 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 20
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 21
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 22
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (61 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 23
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 24
    Pentecost, Alexandra Helen
    Individual (54 offsprings)
    Officer
    2000-11-01 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 25
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 26
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 28
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 29
    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 ~ dissolved
    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
  • 30
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (1667 offsprings)
    Officer
    1994-10-28 ~ 1994-10-28
    OF - Nominee Director → CIF 0
  • 31
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    1994-10-28 ~ 1994-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVERA ENERGY GENERATION NO. 3 LIMITED

Period: 2005-11-21 ~ 2023-04-30
Company number: 02984572 03451378... (more)
Registered names
NOVERA ENERGY GENERATION NO. 3 LIMITED - Dissolved 03451378... (more)
CLP PROJECTS LIMITED - 2002-12-30 03465468... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • NOVERA ENERGY GENERATION NO. 3 LIMITED
    Info
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2005-11-21
    ROXWELL ENERGY LIMITED - 2005-11-21
    Registered number 02984572
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-28 and dissolved on 2023-04-30 (28 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • NOVERA ENERGY GENERATION NO. 3 LIMITED
    S
    Registered number 02984572
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • NOVERA ENERGY GENERATION NO. 3 LIMITED
    S
    Registered number 02984572
    First Floor, 500 Pavilion Drive, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLACKBOROUGH END ENERGY LIMITED
    02984574
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    COSTESSEY ENERGY LIMITED
    03448770
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MAYTON WOOD ENERGY LIMITED
    02984571
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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