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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 35
  • 1
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (98 offsprings)
    Officer
    2006-06-29 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    Swarbrick, Gerard Joseph
    Company Director born in November 1956
    Individual (44 offsprings)
    Officer
    2002-01-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (59 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Bart, Stephen Leonard
    Director born in July 1960
    Individual (19 offsprings)
    Officer
    2002-01-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Scaysbrook, David Andrew
    Executive Chairman born in March 1963
    Individual (36 offsprings)
    Officer
    2004-04-23 ~ 2006-06-07
    OF - Director → CIF 0
  • 6
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2010-07-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 7
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 8
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (67 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Howarth, Stephen
    Managing Director born in January 1947
    Individual (21 offsprings)
    Officer
    1998-06-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Foster, David Edward
    Chief Executive born in June 1943
    Individual (29 offsprings)
    Officer
    1998-06-08 ~ 2001-11-16
    OF - Director → CIF 0
  • 11
    Reid, Keith Alan
    Cfo born in April 1980
    Individual (93 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual (39 offsprings)
    Officer
    1998-06-08 ~ 2002-01-14
    OF - Director → CIF 0
  • 13
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 14
    Long, Jacqueline
    Individual (126 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 16
    Clarke, William Fred
    Managing Director born in September 1955
    Individual (27 offsprings)
    Officer
    1998-06-08 ~ 2002-01-14
    OF - Director → CIF 0
  • 17
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    1998-06-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (175 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 19
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 20
    Tapper, James Brian
    Managing Director born in July 1957
    Individual (20 offsprings)
    Officer
    2003-04-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 21
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    1998-06-08 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 22
    Oldroyd, Elizabeth Alexandra
    Solicitor
    Individual (40 offsprings)
    Officer
    2008-01-01 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 23
    Gannon, Shane Michael
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 24
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2010-02-23 ~ 2016-12-08
    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
    Hewson, John Francis
    Development Director born in February 1959
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 27
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (70 offsprings)
    Officer
    2005-12-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    Hulley, Christine Wyn
    Individual (39 offsprings)
    Officer
    2003-08-14 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 29
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 30
    Wilde, Robert
    Chartered Accountant born in July 1964
    Individual (37 offsprings)
    Officer
    2004-09-07 ~ 2005-04-11
    OF - Director → CIF 0
  • 31
    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
    2002-01-10 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-02-19 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
  • 33
    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
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-02-19 ~ 1998-06-08
    OF - Nominee Director → CIF 0
  • 35
    INFINIS ENERGY SERVICES LIMITED
    07166617 08714174... (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 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
Registered names
NOVERA ENERGY SERVICES UK LIMITED - Dissolved 02222574
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.