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Companies/05272352

Novera Energy (Holdings 1) 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 · 0 ceased
Novera Energy 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 140066806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
JM
James MilneCurrent director
Appointed 2017-05-11 · 9 yrs · Lawyer
+58 others
JL
Jacqueline LongCurrent secretary
Appointed 2015-12-30 · 10 yrs
+50 others
SP
Stephen PickeringCurrent director
Appointed 2015-05-13 · 11 yrs · Director Of Operations
+20 others
Show 22 historical appointments
MH
Michael Damien HoltonResigned director
Resigned 2017-05-11 · 1 yr · 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
SG
Stewart GibbinsResigned director
Resigned 2013-01-23 · 2 yrs · Operations Director
EM
Eric MachielsResigned director
Resigned 2013-01-23 · 4 yrs · Director
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
SC
Samantha CalderResigned secretary
Resigned 2010-03-23 · 4 yrs
SH
Steven HardmanResigned director
Resigned 2010-02-23 · 7 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 2006-06-29 · 2 yrs · Cfo
DT
David TilstoneResigned director
Resigned 2006-06-19 · Investment Banker
DF
David FitzsimmonsResigned director
Resigned 2005-11-25 · 3 yrs · Ceo
JB
John BrownResigned director
Resigned 2005-09-08 · Certified Accountant
IK
Ian KayResigned director
Resigned 2004-12-17 · 2 yrs · Banker
SG
Shane GannonResigned director
Resigned 2004-12-17 · Director
MS
Martin StanleyResigned director
Resigned 2004-12-17 · 1 yr · Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-10-28
EO
Elizabeth OldroydResigned secretary
Resigned 2004-10-28 · 5 yrs
DS
David ScaysbrookResigned director
Resigned 2004-10-28 · Director

Board profile

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