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Companies/03513611

Novera Energy Services UK Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Infinis Energy Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-28 · No cessation recorded

Source record 133162605
Show 1 ceased record
Braes Of Doune Wind Farm (Topco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-28

Source record 133196071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
KR
Keith ReidCurrent director
Appointed 2019-04-23 · 7 yrs · Cfo
+54 others
SP
Stephen PickeringCurrent director
Appointed 2016-12-08 · 9 yrs · Director Of Operations
+20 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 29 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
GB
Graham BissetResigned secretary
Resigned 2015-01-19
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
SC
Samantha CalderResigned secretary
Resigned 2010-07-27 · 4 yrs
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
EO
Elizabeth OldroydResigned secretary
Resigned 2008-01-01 · 2 yrs · Solicitor
RQ
Rory QuinlanResigned director
Resigned 2006-06-29 · 2 yrs · Cfo
DF
David FitzsimmonsResigned director
Resigned 2005-12-21 · 3 yrs · Ceo
RW
Robert WildeResigned director
Resigned 2004-09-07 · Chartered Accountant
DS
David ScaysbrookResigned director
Resigned 2004-04-23 · 2 yrs · Executive Chairman
CH
Christine HulleyResigned secretary
Resigned 2003-08-14 · 4 yrs
JT
James TapperResigned director
Resigned 2003-04-30 · 1 yr · Managing Director
SG
Shane GannonResigned director
Resigned 2003-01-01 · 1 yr · Director
CorpOvalsec LimitedResigned secretary
Resigned 2002-01-10 · 1 yr · Formation Agent
SB
Stephen BartResigned director
Resigned 2002-01-10 · 1 yr · Director
GS
Gerard SwarbrickResigned director
Resigned 2002-01-10 · Company Director
BB
Beverley BeanResigned secretary
Resigned 1998-06-08 · 3 yrs
WC
William ClarkeResigned director
Resigned 1998-06-08 · 3 yrs · Managing Director
KB
Keith BroomResigned director
Resigned 1998-06-08 · 3 yrs · Finance Director
SH
Stephen HowarthResigned director
Resigned 1998-06-08 · 3 yrs · Managing Director
BW
Brian WilliamsResigned director
Resigned 1998-06-08 · 3 yrs · Managing Director
DF
David FosterResigned director
Resigned 1998-06-08 · 3 yrs · Chief Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-02-19
CorpInstant Companies LimitedResigned director
Resigned 1998-02-19

Board profile

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