Novera Energy Generation No. 1 Limited
Activities of other holding companies n.e.c. · Northampton
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedNovera Energy (Holdings 2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134472764Novera Energy (Holdings 2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134628404People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 54 historicalShow 54 historical appointments
MH
Michael Damien HoltonResigned director
Resigned 2016-12-08 · 2 yrs · Finance Director
TH
Thomas HintonResigned director
Resigned 2015-10-28 · 1 yr · Chief Finance Officer
KA
Karen AtterburyResigned secretary
Resigned 2015-09-18
SP
Stephen PickeringResigned director
Resigned 2015-05-13 · 10 yrs · Director Of Operations
GB
Graham BissetResigned secretary
Resigned 2015-01-19
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
PG
Paul GregsonResigned director
Resigned 2010-10-26 · 6 yrs · Human Resources Director
SC
Samantha CalderResigned secretary
Resigned 2010-03-23 · 4 yrs
SG
Stewart GibbinsResigned director
Resigned 2010-02-23 · 5 yrs · Operations Director
EM
Eric MachielsResigned director
Resigned 2010-02-23 · 6 yrs · Director
SH
Steven HardmanResigned director
Resigned 2010-02-23 · 6 yrs · Solicitor
EA
Elizabeth Jane AikmanResigned director
Resigned 2010-02-23 · 2 yrs · Finance Director
JH
John HewsonResigned director
Resigned 2009-10-01 · Development Director
RR
Richard RoundResigned director
Resigned 2009-08-03 · Finance Director
RQ
Rory QuinlanResigned director
Resigned 2007-02-06 · 2 yrs · Cfo
DF
David FitzsimmonsResigned director
Resigned 2007-01-22 · 2 yrs · Ceo
ME
Mark EdwardsResigned director
Resigned 2006-05-23 · Gm - Finance
DM
David Muir MillerResigned director
Resigned 2006-05-23 · Ceo
JB
John BrownResigned director
Resigned 2005-09-08 · Certified Accountant
IK
Ian KayResigned director
Resigned 2004-12-17 · 1 yr · Investment Banker
SG
Shane GannonResigned director
Resigned 2004-12-17 · Director
MS
Martin StanleyResigned director
Resigned 2004-12-17 · 1 yr · Investment Banker
RW
Robert WildeResigned director
Resigned 2004-09-07 · Chartered Accountant
EO
Elizabeth OldroydResigned secretary
Resigned 2004-05-27 · 5 yrs
MC
Michael CairnsResigned director
Resigned 2004-05-27 · Director
PC
Patricia ChallensResigned director
Resigned 2004-05-01 · Consultant
DM
David MacmillanResigned director
Resigned 2004-05-01 · Consultant
DW
David WeirResigned director
Resigned 2004-05-01 · Company Director
DS
David ScaysbrookResigned director
Resigned 2004-04-23 · 1 yr · Executive Chairman
CH
Christine HulleyResigned secretary
Resigned 2003-07-22
JT
James TapperResigned director
Resigned 2003-04-30 · 1 yr · Managing Director
CorpOvalsec LimitedResigned secretary
Resigned 2002-10-09
SB
Stephen BartResigned director
Resigned 2001-10-01 · 1 yr · Director
GS
Resigned 2001-06-01 · 1 yr
LH
Leonard HumphreysResigned director
Resigned 2000-12-15 · 1 yr · Director
PT
Perry TomsResigned director
Resigned 2000-12-15 · 1 yr · Director
ES
Edward ShuttleworthResigned director
Resigned 2000-12-15 · 1 yr · Finance Director
NE
Neil EvansResigned director
Resigned 2000-09-04 · Director
SJ
Stephen JosephResigned director
Resigned 2000-06-01 · Director
PR
Paul RuysseveltResigned director
Resigned 1999-12-06 · Company Director
MW
Mark WhiteleyResigned director
Resigned 1999-12-06 · Director
DD
David DauceResigned director
Resigned 1999-07-01 · 1 yr · Director
JD
Juliet DavenportResigned director
Resigned 1999-05-01 · 1 yr · Executive
JK
Resigned 1999-03-29 · 2 yrs · Director
DH
Drummond HislopResigned director
Resigned 1998-10-16 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-10-13
CorpInstant Companies LimitedResigned director
Resigned 1997-10-13
AG
Alastair GillResigned director
Resigned 1997-10-13 · 2 yrs · Director
GD
Grace DalleyResigned secretary
Resigned 1997-10-13 · 1 yr · Business Manager
DB
David BessResigned director
Resigned 1997-10-13 · 2 yrs · Director
IM
Ian McchesneyResigned director
Resigned 1997-10-13 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active