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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
    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 addressFirst Floor, 500 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 voting rights - 75% or moreCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 51
  • 1
    Whiteley, Mark Hamilton
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2000-03-31
    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
    Weir, David Thomas
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 4
    Joseph, Stephen David, Dr.
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 5
    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
  • 6
    Tapper, James Brian
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 7
    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
  • 8
    Kenna, Jeffrey Paul, Dr
    Director born in June 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2002-08-21
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Macmillan, David John
    Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 12
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 13
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 14
    Humphreys, Leonard James, Dr
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2002-07-13
    OF - Director → CIF 0
  • 15
    Mcchesney, Ian Keith
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2000-12-14
    OF - Director → CIF 0
  • 16
    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
  • 17
    Hislop, Drummond Watson
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Shuttleworth, Edward
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2002-01-01
    OF - Director → CIF 0
  • 19
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 20
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 21
    Toms, Perry
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2002-11-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    Hulley, Christine Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    Dauce, David Peter
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 28
    Davenport, Juliet Sarah Loveday
    Executive born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 29
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 30
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Swarbrick, Gerard Joseph
    Company Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2002-11-01
    OF - Director → CIF 0
    Swarbrick, Gerard Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Evans, Neil Howard
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2000-12-14
    OF - Director → CIF 0
  • 35
    Bart, Stephen Leonard
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 36
    Gannon, Shane Michael
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-09-07
    OF - Director → CIF 0
    icon of calendar 2004-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 37
    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
  • 38
    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
  • 39
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 40
    Gill, Alastair Hugh
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 41
    Cairns, Michael Anthony
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2004-11-09
    OF - Director → CIF 0
  • 42
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 43
    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
  • 44
    Ruyssevelt, Paul Anthony, Professor
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 45
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 46
    Bess, David Michael
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 47
    Dalley, Grace Elizabeth
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 48
    Challens, Patricia Hilary
    Consultant born in October 1946
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 49
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2002-10-09 ~ 2003-07-22
    PE - Nominee Secretary → CIF 0
  • 50
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-13 ~ 1997-10-13
    PE - Nominee Director → CIF 0
  • 51
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-13 ~ 1997-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVERA ENERGY GENERATION NO. 1 LIMITED

Previous names
PRIMERGY EUROPE LIMITED - 2001-11-08
ESD VENTURES LIMITED - 2001-02-27
NOVERA ENERGY EUROPE LIMITED - 2005-01-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOVERA ENERGY GENERATION NO. 1 LIMITED
    Info
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-11-08
    NOVERA ENERGY EUROPE LIMITED - 2001-11-08
    Registered number 03451378
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NOVERA ENERGY GENERATION NO. 1 LIMITED
    S
    Registered number 03451378
    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
  • NOVERA ENERGY GENERATION NO. 1 LIMITED
    S
    Registered number 03451378
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    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 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    NOVERA ENERGY UK LIMITED - 2005-01-31
    ROWHEAT LIMITED - 1988-05-27
    CPL ENERGY LIMITED - 2002-08-22
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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