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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 56
  • 1
    Edwards, Mark Simon
    Gm - Finance born in May 1970
    Individual (30 offsprings)
    Officer
    2006-05-23 ~ 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
    Bart, Stephen Leonard
    Director born in July 1960
    Individual (19 offsprings)
    Officer
    2001-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Macmillan, David John
    Consultant born in February 1953
    Individual (24 offsprings)
    Officer
    2004-05-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 5
    Davenport, Juliet Sarah Loveday
    Executive born in February 1968
    Individual (61 offsprings)
    Officer
    1999-05-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 6
    Oldroyd, Elizabeth Alexandra
    Individual (40 offsprings)
    Officer
    2004-05-27 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 7
    Evans, Neil Howard
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2000-12-14
    OF - Director → CIF 0
  • 8
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 10
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 11
    Challens, Patricia Hilary
    Consultant born in October 1946
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 12
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 13
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (36 offsprings)
    Officer
    2004-04-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 14
    Ruyssevelt, Paul Anthony, Professor
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    1999-12-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Gannon, Shane Michael
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2004-09-07
    OF - Director → CIF 0
    2004-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 16
    Dalley, Grace Elizabeth
    Individual (3 offsprings)
    Officer
    1997-10-13 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 17
    Weir, David Thomas
    Company Director born in March 1947
    Individual (22 offsprings)
    Officer
    2004-05-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 18
    Kay, Ian Andrew
    Investment Banker born in December 1959
    Individual (28 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 19
    Reid, Keith Alan
    Born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 20
    Stanley, Martin Stephen William
    Investment Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 21
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 22
    Mcchesney, Ian Keith
    Director born in June 1953
    Individual (11 offsprings)
    Officer
    1997-10-13 ~ 2000-12-14
    OF - Director → CIF 0
  • 23
    Joseph, Stephen David, Dr.
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 24
    Swarbrick, Gerard Joseph
    Company Director born in November 1956
    Individual (44 offsprings)
    Officer
    2000-12-15 ~ 2002-11-01
    OF - Director → CIF 0
    Swarbrick, Gerard Joseph
    Individual (44 offsprings)
    Officer
    2001-06-01 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 25
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 26
    Hewson, John Francis
    Development Director born in February 1959
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 27
    Whiteley, Mark Hamilton
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    1999-12-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Dauce, David Peter
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 29
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 30
    Gill, Alastair Hugh
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    1997-10-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Tapper, James Brian
    Managing Director born in July 1957
    Individual (20 offsprings)
    Officer
    2003-04-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 32
    Miller, David Muir
    Ceo born in July 1954
    Individual (61 offsprings)
    Officer
    2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 33
    Cairns, Michael Anthony
    Director born in April 1940
    Individual (47 offsprings)
    Officer
    2004-05-27 ~ 2004-11-09
    OF - Director → CIF 0
  • 34
    Shuttleworth, Edward
    Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-01-01
    OF - Director → CIF 0
  • 35
    Hulley, Christine Wyn
    Individual (39 offsprings)
    Officer
    2003-07-22 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 36
    Hislop, Drummond Watson
    Company Director born in September 1944
    Individual (7 offsprings)
    Officer
    1998-10-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (70 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 38
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 39
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 40
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual (53 offsprings)
    Officer
    2010-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 41
    Milne, James Huxley
    Born in January 1972
    Individual (61 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 42
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 43
    Brown, John Ernest
    Certified Accountant born in June 1944
    Individual (61 offsprings)
    Officer
    2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 44
    Humphreys, Leonard James, Dr
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2002-07-13
    OF - Director → CIF 0
  • 45
    Bess, David Michael
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    1997-10-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 46
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 47
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 48
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 49
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (37 offsprings)
    Officer
    2004-09-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 50
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 51
    Kenna, Jeffrey Paul, Dr
    Director born in June 1953
    Individual (51 offsprings)
    Officer
    1997-10-13 ~ 2002-08-21
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Director
    Individual (51 offsprings)
    Officer
    1999-03-29 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 52
    Toms, Perry
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-11-01
    OF - Director → CIF 0
  • 53
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-10-13 ~ 1997-10-13
    OF - Nominee Secretary → CIF 0
  • 54
    NOVERA ENERGY (HOLDINGS 2) LIMITED
    - now 05272425 05272352
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor, 500 Pavilion Drive, 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
    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
  • 55
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-10-13 ~ 1997-10-13
    OF - Nominee Director → CIF 0
  • 56
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2002-10-09 ~ 2003-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVERA ENERGY GENERATION NO. 1 LIMITED

Period: 2005-01-31 ~ now
Company number: 03451378 02366593... (more)
Registered names
NOVERA ENERGY GENERATION NO. 1 LIMITED - now 02366593... (more)
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
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2005-01-31
    ESD VENTURES LIMITED - 2005-01-31
    Registered number 03451378
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 5 months). The status of the company number 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
    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
  • NOVERA ENERGY GENERATION NO. 1 LIMITED
    S
    Registered number 03451378
    First 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 3
  • 1
    AVELEY METHANE LIMITED
    01602678
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BIDSTON METHANE LIMITED
    01766806
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NOVERA ENERGY OPERATING SERVICES LIMITED
    - now 02222574
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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