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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
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    2015-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Reid, Keith Alan
    Cfo born in April 1980
    Individual (57 offsprings)
    Officer
    2019-04-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (21 offsprings)
    Officer
    2015-05-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 26
  • 1
    Craig, Martin
    Company Secretary
    Individual
    Officer
    1994-10-28 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 2
    Fitzherbert, David Henry
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    1994-10-28 ~ 2005-10-20
    OF - Director → CIF 0
    Fitzherbert, David Henry
    Company Director
    Individual (7 offsprings)
    Officer
    1999-06-03 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 4
    Hewson, John Francis
    Development Director born in February 1959
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2010-02-23
    OF - Director → CIF 0
  • 5
    Axford, Eric Sidney
    Accountant born in March 1948
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2005-10-20
    OF - Director → CIF 0
  • 6
    Edwards, Mark Simon
    Gm Finance born in May 1970
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2007-02-06
    OF - Director → CIF 0
  • 7
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Bisset, Graham Ferguson
    Individual
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 9
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 11
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 12
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 13
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    2005-10-20 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 14
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (44 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 15
    West, Andrew Thomas
    Investment Banker born in November 1957
    Individual (21 offsprings)
    Officer
    2003-02-07 ~ 2005-10-20
    OF - Director → CIF 0
  • 16
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 17
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 18
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 19
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 20
    Wyndham, Harry Hugh Patrick
    Environmental Specialist born in September 1957
    Individual (26 offsprings)
    Officer
    1994-10-28 ~ 2005-10-20
    OF - Director → CIF 0
  • 21
    Miller, David Muir
    Ceo born in July 1954
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2007-01-22
    OF - Director → CIF 0
  • 22
    Pentecost, Alexandra Helen
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 23
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    2010-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 24
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate
    Officer
    1994-10-28 ~ 1994-10-28
    PE - Nominee Director → CIF 0
  • 26
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-10-28 ~ 1994-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVERA ENERGY GENERATION NO. 3 LIMITED

Previous names
ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
CLP PROJECTS LIMITED - 2002-12-30
ROXWELL ENERGY LIMITED - 1995-03-29
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 company status 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
Active 1
  • C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-09
    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
  • 2
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.