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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 38
  • 1
    Swarbrick, Gerard Joseph
    Born in November 1956
    Individual (44 offsprings)
    Officer
    2002-01-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Anthony Collier
    Individual (358 offsprings)
    Insolvency
    2021-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Williams, Brian Arthur
    Born in February 1951
    Individual (39 offsprings)
    Officer
    1998-06-08 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Long, Jacqueline
    Individual (129 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Reid, Keith Alan
    Born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Hulley, Christine Wyn
    Individual (44 offsprings)
    Officer
    2003-08-14 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 7
    Hewson, John Francis
    Born in February 1959
    Individual (44 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 8
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (61 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Holton, Michael Damien
    Born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Calder, Samantha Jane
    Individual (163 offsprings)
    Officer
    2010-07-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 11
    Howarth, Stephen
    Born in January 1947
    Individual (22 offsprings)
    Officer
    1998-06-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Wilde, Robert
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2004-09-07 ~ 2005-04-11
    OF - Director → CIF 0
  • 13
    Gannon, Shane Michael
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 14
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 15
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 16
    Clarke, William Fred
    Born in September 1955
    Individual (27 offsprings)
    Officer
    1998-06-08 ~ 2002-01-14
    OF - Director → CIF 0
  • 17
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    2005-12-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1998-06-08 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 19
    Quinlan, Rory John
    Born in December 1971
    Individual (99 offsprings)
    Officer
    2006-06-29 ~ 2009-06-15
    OF - Director → CIF 0
  • 20
    Oldroyd, Elizabeth Alexandra
    Individual (41 offsprings)
    Officer
    2008-01-01 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 21
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 22
    Tapper, James Brian
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2003-04-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 23
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 24
    Bart, Stephen Leonard
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2002-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 26
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 27
    Foster, David Edward
    Born in June 1943
    Individual (29 offsprings)
    Officer
    1998-06-08 ~ 2001-11-16
    OF - Director → CIF 0
  • 28
    Ben Woolrych
    Individual (219 offsprings)
    Insolvency
    2021-03-31 ~ 2021-09-28
    IP - (Case 1) practitioner → CIF 0
  • 29
    Scaysbrook, David Andrew
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2004-04-23 ~ 2006-06-07
    OF - Director → CIF 0
  • 30
    Round, Richard Calvin
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 31
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 32
    Broom, Keith
    Born in May 1963
    Individual (94 offsprings)
    Officer
    1998-06-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Lila Thomas
    Individual (7 offsprings)
    Insolvency
    2021-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    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
    2002-01-10 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-02-19 ~ 1998-06-08
    OF - Nominee Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-02-19 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
  • 37
    INFINIS ENERGY SERVICES LIMITED
    07166617 06514229... (more)
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ dissolved
    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
  • 38
    BRAES OF DOUNE WIND FARM (TOPCO) LIMITED
    07577831
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    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
parent relation
Company in focus

NOVERA ENERGY SERVICES UK LIMITED

Period: 2002-08-22 ~ 2023-08-17
Company number: 03513611 02222574
Registered names
NOVERA ENERGY SERVICES UK LIMITED - Dissolved 02222574
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-31
Dissolved on 2023-08-17
CPL DIRECT LIMITED - 2000-04-11
NOTEXPRESS LIMITED - 1998-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOVERA ENERGY SERVICES UK LIMITED
    Info
    CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
    CPL DIRECT LIMITED - 2002-08-22
    NOTEXPRESS LIMITED - 2002-08-22
    Registered number 03513611
    C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 and dissolved on 2023-08-17 (25 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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