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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 28
  • 1
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2018-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Long, Jacqueline
    Individual (129 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2018-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hewson, John Francis
    Born in February 1959
    Individual (44 offsprings)
    Officer
    2009-10-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 5
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (61 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Tilstone, David Paul
    Born in June 1969
    Individual (140 offsprings)
    Officer
    2006-06-19 ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Holton, Michael Damien
    Born in May 1973
    Individual (55 offsprings)
    Officer
    2017-05-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Calder, Samantha Jane
    Individual (163 offsprings)
    Officer
    2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 9
    Gannon, Shane Michael
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2004-12-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2010-02-23 ~ 2012-03-12
    OF - Director → CIF 0
  • 11
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-11
    OF - Director → CIF 0
  • 12
    Kay, Ian Andrew
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2004-12-17 ~ 2007-01-22
    OF - Director → CIF 0
  • 13
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    2005-11-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Brown, John Ernest
    Born in June 1944
    Individual (73 offsprings)
    Officer
    2005-09-08 ~ 2006-06-29
    OF - Director → CIF 0
  • 15
    Quinlan, Rory John
    Born in December 1971
    Individual (99 offsprings)
    Officer
    2006-06-29 ~ 2009-06-15
    OF - Director → CIF 0
  • 16
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2013-01-23 ~ 2017-05-11
    OF - Director → CIF 0
  • 17
    Oldroyd, Elizabeth Alexandra
    Individual (41 offsprings)
    Officer
    2004-10-28 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 18
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 19
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 20
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 21
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2010-02-23 ~ 2017-05-11
    OF - Director → CIF 0
  • 22
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2004-12-17 ~ 2006-06-19
    OF - Director → CIF 0
  • 23
    Scaysbrook, David Andrew
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2004-10-28 ~ 2005-09-08
    OF - Director → CIF 0
  • 24
    Gibbins, Stewart Charles
    Born in August 1948
    Individual (54 offsprings)
    Officer
    2013-01-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Round, Richard Calvin
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 26
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
  • 28
    NOVERA ENERGY LIMITED
    - now 06163576 03525242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Dissolved on 2021-05-01 during the appointment or period of control
    NOVERA ENERGY PLC - 2010-03-10
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVERA ENERGY (HOLDINGS 1) LIMITED

Period: 2007-03-15 ~ 2020-10-27
Company number: 05272352 05272425
Registered names
NOVERA ENERGY (HOLDINGS 1) LIMITED - Dissolved 05272425
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-10-27
PTCS (005) LIMITED - 2004-11-18 05014972... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NOVERA ENERGY (HOLDINGS 1) LIMITED
    Info
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2007-03-15
    Registered number 05272352
    Kpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 and dissolved on 2020-10-27 (15 years 11 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.