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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
Active 4
  • 1
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    INFINIS ENERGY STORAGE LIMITED - now
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    TICKETGRILL LIMITED - 2008-03-17
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    INFINIS ENERGY LIMITED - 2013-10-03
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Darragh, Michael Damian
    Private Equity born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    Nolan, Philip Michael Gerard, Dr.
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 3
    Quinlan, Rory John
    Cfo born in December 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2009-06-15
    OF - Director → CIF 0
  • 4
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2012-03-12
    OF - Director → CIF 0
  • 6
    Grace, James Richard
    Management Consultant born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2009-12-08
    OF - Director → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 8
    Round, Richard Calvin
    Finance Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 9
    Duckworth, Brian
    Chartered Certified Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2009-12-08
    OF - Director → CIF 0
  • 10
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2010-02-26
    OF - Director → CIF 0
  • 12
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2017-05-11
    OF - Director → CIF 0
  • 13
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2017-05-11
    OF - Director → CIF 0
  • 14
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2017-05-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 16
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2017-05-11
    OF - Director → CIF 0
  • 17
    Franklin, Roy Alexander
    Geologist/Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-15 ~ 2009-12-08
    OF - Director → CIF 0
  • 18
    Fitzsimmons, David Stephen
    Ceo born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2017-05-11
    OF - Director → CIF 0
  • 20
    Hewson, John Francis
    Operations Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 21
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 22
    Cairns, Michael Anthony
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2009-12-08
    OF - Director → CIF 0
  • 23
    Birt, Lord John
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2010-03-16
    OF - Director → CIF 0
  • 24
    Oldroyd, Elizabeth Alexandra
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2010-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVERA ENERGY LIMITED

Previous name
NOVERA ENERGY PLC - 2010-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NOVERA ENERGY LIMITED
    Info
    NOVERA ENERGY PLC - 2010-03-10
    Registered number 06163576
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 and dissolved on 2021-05-01 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • NOVERA ENERGY LIMITED
    S
    Registered number 06163576
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PTCS (004) LIMITED - 2004-11-18
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.