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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 30
  • 1
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2018-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cairns, Michael Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    2007-05-29 ~ 2009-12-08
    OF - Director → CIF 0
  • 3
    Long, Jacqueline
    Individual (129 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2018-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hewson, John Francis
    Born in February 1959
    Individual (44 offsprings)
    Officer
    2009-10-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 6
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (61 offsprings)
    Officer
    2017-05-11 ~ now
    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
    Stewart, Quentin Richard
    Born in February 1968
    Individual (90 offsprings)
    Officer
    2009-12-08 ~ 2010-02-26
    OF - Director → CIF 0
  • 10
    Franklin, Roy Alexander
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2007-03-15 ~ 2009-12-08
    OF - Director → CIF 0
  • 11
    Darragh, Michael Damian
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2009-12-08 ~ 2010-02-26
    OF - Director → CIF 0
  • 12
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2010-02-26 ~ 2012-03-12
    OF - Director → CIF 0
  • 13
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2017-05-11
    OF - Director → CIF 0
  • 14
    Fitzsimmons, David Stephen
    Born in September 1955
    Individual (73 offsprings)
    Officer
    2007-03-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Quinlan, Rory John
    Born in December 1971
    Individual (99 offsprings)
    Officer
    2007-03-15 ~ 2009-06-15
    OF - Director → CIF 0
  • 16
    Nolan, Philip Michael Gerard, Dr.
    Born in October 1953
    Individual (25 offsprings)
    Officer
    2010-02-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2010-02-26 ~ 2017-05-11
    OF - Director → CIF 0
  • 18
    Gregson, Paul Jonathan
    Born in May 1964
    Individual (54 offsprings)
    Officer
    2010-10-26 ~ 2017-05-11
    OF - Director → CIF 0
  • 19
    Oldroyd, Elizabeth Alexandra
    Individual (41 offsprings)
    Officer
    2007-03-15 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 20
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 21
    Birt, Lord John
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2009-12-08 ~ 2010-03-16
    OF - Director → CIF 0
  • 22
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 23
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 24
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2010-02-26 ~ 2017-05-11
    OF - Director → CIF 0
  • 25
    Duckworth, Brian
    Born in April 1949
    Individual (24 offsprings)
    Officer
    2007-05-29 ~ 2009-12-08
    OF - Director → CIF 0
  • 26
    Grace, James Richard
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2007-05-29 ~ 2009-12-08
    OF - Director → CIF 0
  • 27
    Gibbins, Stewart Charles
    Born in August 1948
    Individual (54 offsprings)
    Officer
    2010-02-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Round, Richard Calvin
    Born in April 1958
    Individual (69 offsprings)
    Officer
    2009-08-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 29
    Boyd, Gordon Alexander
    Born in February 1960
    Individual (232 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 30
    INFINIS ENERGY STORAGE LIMITED - now 06514229
    INFINIS STORAGE LIMITED
    - 2021-03-09 06514229
    INFINIS ACQUISITIONS LIMITED - 2021-03-04 06514229 04731536... (more)
    NOVERA ACQUISITIONS LIMITED - 2018-12-12 06514229
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOVERA ENERGY LIMITED

Period: 2010-03-10 ~ 2021-05-01
Company number: 06163576 03525242
Registered names
NOVERA ENERGY LIMITED - Dissolved 03525242
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2021-05-01
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
    Kpmg 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 status of the company number is Dissolved.
    CIF 0
  • NOVERA ENERGY LIMITED
    S
    Registered number 06163576
    First 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 3
  • 1
    BRAES OF DOUNE WIND FARM (TOPCO) LIMITED
    07577831
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NOVERA ENERGY (HOLDINGS 1) LIMITED
    - now 05272352 05272425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Dissolved on 2020-10-27 during the appointment or period of control
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NOVERA VENTURES LIMITED
    - now 05131787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Dissolved on 2020-10-27 during the appointment or period of control
    PTCS (004) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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