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Companies/02366593

Novera Energy Generation No. 2 Limited

Production of electricity · Northampton

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 124457021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
BH
Bruce HeppenstallCurrent director
Appointed 2025-06-02 · 1 yr · Ceo
+34 others
KR
Keith ReidCurrent director
Appointed 2019-04-23 · 7 yrs · Cfo
+54 others
JM
James MilneCurrent director
Appointed 2016-12-08 · 9 yrs · Lawyer
+58 others
JL
Jacqueline LongCurrent secretary
Appointed 2015-12-30 · 10 yrs
+50 others
Show 44 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
EO
Elizabeth OldroydResigned secretary
Resigned 2004-12-17 · 5 yrs
DS
David ScaysbrookResigned director
Resigned 2004-12-17 · Executive Chairman
SG
Shane GannonResigned director
Resigned 2004-12-17 · Director
MS
Martin StanleyResigned director
Resigned 2004-12-17 · 1 yr · Investment Banker
CB
Christopher BrookResigned director
Resigned 2003-08-06 · 1 yr · Finance Director
DC
Douglas ColemanResigned director
Resigned 2002-10-07 · 2 yrs · Managing Director
SR
Stephen RogersResigned director
Resigned 2001-09-01 · 3 yrs · Business Planning Director
HW
Harvey WestResigned director
Resigned 2001-09-01 · 1 yr · Director
CorpUu Secretariat LimitedResigned secretary
Resigned 2000-12-20 · 3 yrs
ME
Michael EdwardsResigned director
Resigned 2000-12-20 · 1 yr · Business Development Director
GW
Gordon WatersResigned director
Resigned 2000-12-20 · 3 yrs · Managing Director
JJ
John JonesResigned director
Resigned 1997-06-04 · 3 yrs · Company Director
JT
James ThomasResigned director
Resigned 1996-04-04 · 4 yrs · Director
GH
Graham HawkerResigned director
Resigned 1995-01-01 · 5 yrs · Chief Executive
JM
Jeffrey MorganResigned director
Resigned 1993-04-28 · 2 yrs · Chartered Accountant
RC
Richard CurtisResigned secretary
Resigned 1993-04-28 · 7 yrs
CR
Christopher RichardsResigned director
Resigned 1993-04-28 · 8 yrs · Managing Director
BC
Brian CharlesResigned director
Resigned 1993-04-28 · 2 yrs · Director
TW
Timothy WarwickResigned secretaryResigned director
Resigned 1992-07-21
PT
Paul TwamleyResigned director
Resigned 1992-07-21 · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active