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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
    Evans, Neil Howard
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2000-12-14
    OF - Director → CIF 0
  • 2
    Swarbrick, Gerard Joseph
    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
  • 3
    Ruyssevelt, Paul Anthony, Professor
    Born in February 1956
    Individual (7 offsprings)
    Officer
    1999-12-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Macmillan, David John
    Born in February 1953
    Individual (25 offsprings)
    Officer
    2004-05-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 5
    Dauce, David Peter
    Born in July 1938
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Cairns, Michael Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    2004-05-27 ~ 2004-11-09
    OF - Director → CIF 0
  • 7
    Long, Jacqueline
    Individual (129 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Reid, Keith Alan
    Born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Challens, Patricia Hilary
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2004-11-09
    OF - Director → CIF 0
  • 10
    Hulley, Christine Wyn
    Individual (44 offsprings)
    Officer
    2003-07-22 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 11
    Hewson, John Francis
    Born in February 1959
    Individual (44 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 12
    Milne, James Huxley
    Born in January 1972
    Individual (61 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Holton, Michael Damien
    Born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    Calder, Samantha Jane
    Individual (163 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 15
    Hislop, Drummond Watson
    Born in September 1944
    Individual (7 offsprings)
    Officer
    1998-10-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Bess, David Michael
    Born in November 1951
    Individual (6 offsprings)
    Officer
    1997-10-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Wilde, Robert
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2004-09-07 ~ 2004-12-17
    OF - Director → CIF 0
  • 18
    Gannon, Shane Michael
    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
  • 19
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 20
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 21
    Kay, Ian Andrew
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 22
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 23
    Miller, David Muir
    Born in July 1954
    Individual (61 offsprings)
    Officer
    2006-05-23 ~ 2007-01-22
    OF - Director → CIF 0
  • 24
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 25
    Brown, John Ernest
    Born in June 1944
    Individual (73 offsprings)
    Officer
    2005-09-08 ~ 2006-05-23
    OF - Director → CIF 0
  • 26
    Quinlan, Rory John
    Born in December 1971
    Individual (99 offsprings)
    Officer
    2007-02-06 ~ 2009-06-15
    OF - Director → CIF 0
  • 27
    Edwards, Mark Simon
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2006-05-23 ~ 2007-02-06
    OF - Director → CIF 0
  • 28
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 29
    Gregson, Paul Jonathan
    Born in May 1964
    Individual (54 offsprings)
    Officer
    2010-10-26 ~ 2016-12-08
    OF - Director → CIF 0
  • 30
    Oldroyd, Elizabeth Alexandra
    Individual (41 offsprings)
    Officer
    2004-05-27 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 31
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 32
    Tapper, James Brian
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2003-04-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 33
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 34
    Bart, Stephen Leonard
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2001-10-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 36
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 37
    Joseph, Stephen David, Dr.
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2000-12-14
    OF - Director → CIF 0
  • 38
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2004-12-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 39
    Gill, Alastair Hugh
    Born in February 1962
    Individual (11 offsprings)
    Officer
    1997-10-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 40
    Humphreys, Leonard James, Dr
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2002-07-13
    OF - Director → CIF 0
  • 41
    Toms, Perry
    Born in April 1956
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-11-01
    OF - Director → CIF 0
  • 42
    Whiteley, Mark Hamilton
    Born in April 1965
    Individual (6 offsprings)
    Officer
    1999-12-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    Davenport, Juliet Sarah Loveday
    Born in February 1968
    Individual (64 offsprings)
    Officer
    1999-05-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 44
    Mcchesney, Ian Keith
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1997-10-13 ~ 2000-12-14
    OF - Director → CIF 0
  • 45
    Kenna, Jeffrey Paul, Dr
    Born in June 1953
    Individual (54 offsprings)
    Officer
    1997-10-13 ~ 2002-08-21
    OF - Director → CIF 0
    Kenna, Jeffrey Paul, Dr
    Individual (54 offsprings)
    Officer
    1999-03-29 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 46
    Shuttleworth, Edward
    Born in May 1957
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-01-01
    OF - Director → CIF 0
  • 47
    Dalley, Grace Elizabeth
    Individual (3 offsprings)
    Officer
    1997-10-13 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 48
    Scaysbrook, David Andrew
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2004-04-23 ~ 2005-09-08
    OF - Director → CIF 0
  • 49
    Gibbins, Stewart Charles
    Born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 50
    Weir, David Thomas
    Born in March 1947
    Individual (24 offsprings)
    Officer
    2004-05-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 51
    Round, Richard Calvin
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 52
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 53
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2002-10-09 ~ 2003-07-22
    OF - Nominee Secretary → CIF 0
  • 54
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-10-13 ~ 1997-10-13
    OF - Nominee Director → CIF 0
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-10-13 ~ 1997-10-13
    OF - Nominee Secretary → CIF 0
  • 56
    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, 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 - 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOVERA ENERGY GENERATION NO. 1 LIMITED

Period: 2005-01-31 ~ now
Company number: 03451378 02984572... (more)
Registered names
NOVERA ENERGY GENERATION NO. 1 LIMITED - now 02984572... (more)
Recent 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-06-10 during the appointment or period of control
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BIDSTON METHANE LIMITED
    01766806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-14 during the appointment or period of control
    Dissolved on 2024-12-13 during the appointment or period of control
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (67 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.