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
Active
5
- 1
Heppenstall, Bruce Michael
Born in May 1970Individual (35 offsprings)Officer
2025-06-02 ~ nowOF - Director → CIF 0 - 2
Milne, James Huxley
Born in January 1972Individual (55 offsprings)Officer 2016-12-08 ~ nowOF - Director → CIF 0 - 3
Long, Jacqueline
Individual (53 offsprings)Officer 2015-12-30 ~ nowOF - Secretary → CIF 0 - 4
Reid, Keith Alan
Born in April 1980Individual (57 offsprings)Officer 2019-04-23 ~ nowOF - Director → CIF 0 - 5
INFINIS LIMITED
- nowINFINIS PLC - 2017-02-16INFINIS LIMITED
- 2009-12-09WRG WTE LIMITED - 2006-09-21TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
24
- 1
Quinlan, Rory John
Cfo born in December 1971Individual (44 offsprings)Officer 2006-06-29 ~ 2009-06-15OF - Director → CIF 0 - 2
Gibbins, Stewart Charles
Operations Director born in August 1948Individual (1 offspring)Officer 2010-02-23 ~ 2015-04-30OF - Director → CIF 0 - 3
Aikman, Elizabeth Jane
Finance Director born in December 1965Individual (15 offsprings)Officer 2010-02-23 ~ 2012-03-12OF - Director → CIF 0 - 4
Atterbury, Karen Lorraine
Individual (94 offsprings)Officer 2015-09-18 ~ 2015-12-30OF - Secretary → CIF 0 - 5
Kay, Ian Andrew
Banker born in December 1959IndividualOfficer 2004-12-17 ~ 2007-01-22OF - Director → CIF 0 - 6
Round, Richard Calvin
Finance Director born in April 1958Individual (4 offsprings)Officer 2009-08-03 ~ 2009-12-08OF - Director → CIF 0 - 7
Scaysbrook, David Andrew
Director born in March 1963Individual (5 offsprings)Officer 2004-10-28 ~ 2005-09-08OF - Director → CIF 0 - 8
Brown, John Ernest
Certified Accountant born in June 1944IndividualOfficer 2005-09-08 ~ 2006-06-29OF - Director → CIF 0 - 9
Stanley, Martin Stephen William
Banker born in June 1963Individual (4 offsprings)Officer 2004-12-17 ~ 2006-06-19OF - Director → CIF 0 - 10
Boyd, Gordon Alexander
Chief Financial Officer born in February 1960Individual (17 offsprings)Officer 2012-03-12 ~ 2015-11-12OF - Director → CIF 0 - 11
Gregson, Paul Jonathan
Human Resources Director born in May 1964IndividualOfficer 2010-10-26 ~ 2016-12-08OF - Director → CIF 0 - 12
Hardman, Steven Neville
Solicitor born in May 1968Individual (15 offsprings)Officer 2010-02-23 ~ 2016-12-08OF - Director → CIF 0 - 13
Tilstone, David Paul
Investment Banker born in June 1969Individual (7 offsprings)Officer 2006-06-19 ~ 2007-01-22OF - Director → CIF 0 - 14
Holton, Michael Damien
Finance Director born in May 1973IndividualOfficer 2016-12-08 ~ 2019-03-01OF - Director → CIF 0 - 15
Bisset, Graham Ferguson
IndividualOfficer 2015-01-19 ~ 2015-09-18OF - Secretary → CIF 0 - 16
Machiels, Eric Philippe Marianne
Director born in July 1966Individual (19 offsprings)Officer 2010-02-23 ~ 2016-12-08OF - Director → CIF 0 - 17
Fitzsimmons, David Stephen
Ceo born in September 1955Individual (6 offsprings)Officer 2005-11-25 ~ 2009-10-01OF - Director → CIF 0 - 18
Gannon, Shane Michael
Director born in December 1959IndividualOfficer 2004-12-17 ~ 2005-11-25OF - Director → CIF 0 - 19
Hinton, Thomas Edward
Chief Finance Officer born in March 1979Individual (3 offsprings)Officer 2015-10-28 ~ 2016-12-08OF - Director → CIF 0 - 20
Hewson, John Francis
Development Director born in February 1959Individual (1 offspring)Officer 2009-10-01 ~ 2010-02-23OF - Director → CIF 0 - 21
Calder, Samantha Jane
Individual (10 offsprings)Officer 2010-03-23 ~ 2014-12-18OF - Secretary → CIF 0 - 22
Pickering, Stephen Shane
Director Of Operations born in October 1969Individual (21 offsprings)Officer 2015-05-13 ~ 2025-05-30OF - Director → CIF 0 - 23
Oldroyd, Elizabeth Alexandra
IndividualOfficer 2004-10-28 ~ 2010-03-23OF - Secretary → CIF 0 - 2426, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-10-28 ~ 2004-10-28PE - Nominee Secretary → CIF 0
Company in focus
NOVERA ENERGY (HOLDINGS 2) LIMITED
Previous names
PTCS (006) LIMITED - 2004-11-18
NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
NOVERA ENERGY (HOLDINGS 2) LIMITED
InfoPTCS (006) LIMITED - 2004-11-18NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2004-11-18Registered number 05272425First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJPRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0NOVERA ENERGY (HOLDINGS 2) LIMITED
SRegistered number 05272425500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJLimited By Shares in United Kingdom (England And Wales) Companies House, United KingdomCIF 1 CIF 2NOVERA ENERGY (HOLDINGS 2) LIMITED
SRegistered number 05272425First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1PRIMERGY EUROPE LIMITED - 2001-11-08ESD VENTURES LIMITED - 2001-02-27NOVERA ENERGY EUROPE LIMITED - 2005-01-31First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2ALNERY NO. 843 LIMITED - 1991-03-27WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13HYDER INDUSTRIAL LIMITED - 2001-06-08NM GREEN ENERGY LIMITED - 2005-01-31UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3CLP PROJECTS LIMITED - 2002-12-30ROXWELL ENERGY LIMITED - 1995-03-29ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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