NOVERA ENERGY GENERATION NO. 2 LIMITED

Follow this company

5 officers / 43 resignations

HEPPENSTALL, Bruce Michael

Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

Role ACTIVE: director

Date of birth: May 1970

Appointed on: 2 June 2025

Nationality: British

Occupation: Ceo

: Source data

REID, KEITH ALAN

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ

Role ACTIVE: Director

Date of birth: April 1980

Appointed on: 23 April 2019

Nationality: BRITISH

Occupation: CFO

MILNE, James Huxley

Correspondence address: First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, England, NN4 7YJ

Role ACTIVE: director

Date of birth: January 1972

Appointed on: 8 December 2016

Nationality: British

Occupation: Lawyer

: Source data

LONG, JACQUELINE

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINES, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ

Role ACTIVE: Secretary

Appointed on: 30 December 2015

Nationality: NATIONALITY UNKNOWN

PICKERING, Stephen Shane

Correspondence address: First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, England, NN4 7YJ

Role ACTIVE: director

Date of birth: October 1969

Appointed on: 13 May 2015

Resigned on: 30 May 2025

Nationality: British

Occupation: Director Of Operations

: Source data

HOLTON, MICHAEL DAMIEN

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ

Role RESIGNED: Director

Date of birth: May 1973

Appointed on: 8 December 2016

Resigned on: 1 March 2019

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

HINTON, THOMAS EDWARD

Correspondence address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE, NORTHAMPTON, ENGLAND, NN4 7YJ

Role RESIGNED: Director

Date of birth: March 1979

Appointed on: 28 October 2015

Resigned on: 8 December 2016

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

ATTERBURY, KAREN LORRAINE

Correspondence address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE, NORTHAMPTON, ENGLAND, NN4 7YJ

Role RESIGNED: Secretary

Appointed on: 18 September 2015

Resigned on: 30 December 2015

Nationality: NATIONALITY UNKNOWN

BISSET, GRAHAM FERGUSON

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINES, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YJ

Role RESIGNED: Secretary

Appointed on: 19 January 2015

Resigned on: 18 September 2015

Nationality: NATIONALITY UNKNOWN

BOYD, Gordon Alexander

Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

Role RESIGNED: director

Date of birth: February 1960

Appointed on: 12 March 2012

Resigned on: 12 November 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

GREGSON, PAUL JONATHAN

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 26 October 2010

Resigned on: 8 December 2016

Nationality: BRITISH

Occupation: HUMAN RESOURCES DIRECTOR

CALDER, SAMANTHA JANE

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ

Role RESIGNED: Secretary

Appointed on: 23 March 2010

Resigned on: 18 December 2014

Nationality: BRITISH

AIKMAN, Elizabeth Jane

Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

Role RESIGNED: director

Date of birth: December 1965

Appointed on: 23 February 2010

Resigned on: 12 March 2012

Nationality: British

Occupation: Finance Director

: Source data

GIBBINS, STEWART CHARLES

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ

Role RESIGNED: Director

Date of birth: August 1948

Appointed on: 23 February 2010

Resigned on: 30 April 2015

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

MACHIELS, ERIC PHILIPPE MARIANNE

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 23 February 2010

Resigned on: 8 December 2016

Nationality: BELGIAN,BRITISH

Occupation: DIRECTOR

HARDMAN, STEVEN NEVILLE

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ

Role RESIGNED: Director

Date of birth: May 1968

Appointed on: 23 February 2010

Resigned on: 8 December 2016

Nationality: BRITISH

Occupation: SOLICITOR

HEWSON, JOHN FRANCIS

Correspondence address: 30 BEDFORD STREET, LONDON, WC2E 9ED

Role RESIGNED: Director

Date of birth: February 1959

Appointed on: 1 October 2009

Resigned on: 23 February 2010

Nationality: BRITISH

Occupation: DEVELOPMENT DIRECTOR

ROUND, RICHARD CALVIN

Correspondence address: ELIMBRIAR 8 STATION ROAD, STANBRIDGE, LEIGHTON BUZZARD, BEDS, LU7 9JF

Role RESIGNED: Director

Date of birth: April 1958

Appointed on: 3 August 2009

Resigned on: 8 December 2009

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

Average house price in the postcode LU7 9JF £851,000

QUINLAN, RORY JOHN

Correspondence address: FLAT 12 25 QUEEN'S GATE GARDENS, SOUTH KENSINGTON, LONDON, SW7 5RP

Role RESIGNED: Director

Date of birth: December 1971

Appointed on: 6 February 2007

Resigned on: 15 June 2009

Nationality: AUSTRALIAN

Occupation: CFO

Average house price in the postcode SW7 5RP £2,781,000

FITZSIMMONS, DAVID STEPHEN

Correspondence address: HAMMER TOWER, PENSHURST, TONBRIDGE, KENT, TN11 8HZ

Role RESIGNED: Director

Date of birth: September 1955

Appointed on: 22 January 2007

Resigned on: 1 October 2009

Nationality: BRITISH

Occupation: CEO

Average house price in the postcode TN11 8HZ £1,660,000

EDWARDS, MARK SIMON

Correspondence address: 2 BROOK HOUSE COURT, LAKESIDE ROAD, LYMM, CHESHIRE, WA13 0GR

Role RESIGNED: Director

Date of birth: May 1970

Appointed on: 23 May 2006

Resigned on: 6 February 2007

Nationality: BRITISH

Occupation: GM FINANCE

Average house price in the postcode WA13 0GR £1,018,000

MILLER, DAVID MUIR

Correspondence address: THE OLD BOAT HOUSE INN, 1 WARRINGTON LANE, LYMM, CHESHIRE, WA13 0UH

Role RESIGNED: Director

Date of birth: July 1954

Appointed on: 23 May 2006

Resigned on: 22 January 2007

Nationality: BRITISH

Occupation: CEO

Average house price in the postcode WA13 0UH £586,000

BROWN, JOHN ERNEST

Correspondence address: 10 STONEGATE FOLD, HEATH CHARNOCK, CHORLEY, LANCASHIRE, PR6 9DX

Role RESIGNED: Director

Date of birth: June 1944

Appointed on: 8 September 2005

Resigned on: 23 May 2006

Nationality: BRITISH

Occupation: CERTIFIED ACCOUNTANT

Average house price in the postcode PR6 9DX £427,000

STANLEY, Martin Stephen William

Correspondence address: IP12

Role RESIGNED: director

Date of birth: June 1963

Appointed on: 17 December 2004

Resigned on: 23 May 2006

Nationality: British

Occupation: Investment Banker

: Source data

GANNON, SHANE MICHAEL

Correspondence address: 42 RIVERSIDE DRIVE, SANDRINGHAM, NEW SOUTH WALES 2219, AUSTRALIA

Role RESIGNED: Director

Date of birth: December 1959

Appointed on: 17 December 2004

Resigned on: 25 November 2005

Nationality: AUSTRALIAN

Occupation: DIRECTOR

KAY, IAN ANDREW

Correspondence address: 17 JENNER STREET, SEAFORTH, NEW SOUTH WALES 2092, AUSTRALIA

Role RESIGNED: Director

Date of birth: December 1959

Appointed on: 17 December 2004

Resigned on: 23 May 2006

Nationality: BRITISH

Occupation: INVESTMENT BANKER

OLDROYD, ELIZABETH ALEXANDRA

Correspondence address: 19 MIDDLE STOKE, LIMPLEY STOKE, BATH, BA2 7GF

Role RESIGNED: Secretary

Appointed on: 17 December 2004

Resigned on: 23 March 2010

Nationality: BRITISH

Average house price in the postcode BA2 7GF £610,000

SCAYSBROOK, DAVID ANDREW

Correspondence address: 7 DURRINGTON PARK ROAD, WIMBLEDON, LONDON, SW20 8NU

Role RESIGNED: Director

Date of birth: March 1963

Appointed on: 17 December 2004

Resigned on: 8 September 2005

Nationality: AUSTRALIAN

Occupation: EXECUTIVE CHAIRMAN

Average house price in the postcode SW20 8NU £2,619,000

BROOK, CHRISTOPHER JOHN

Correspondence address: 12 CHURCHFIELDS, ASHTON ON MERSEY, SALE, CHESHIRE, M33 5NS

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 6 August 2003

Resigned on: 17 December 2004

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

Average house price in the postcode M33 5NS £688,000

COLEMAN, DOUGLAS WILLIAM

Correspondence address: NO 1 WEST THORPE, PARK ROAD, BOWDEN, CHESHIRE, WA14 3JG

Role RESIGNED: Director

Date of birth: November 1952

Appointed on: 7 October 2002

Resigned on: 17 December 2004

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode WA14 3JG £1,423,000

ROGERS, STEPHEN EDWARD

Correspondence address: 14 ROXBURGH GARDEN COURT, PLYMOUTH ROAD, PENARTH, SOUTH GLAMORGAN, CF64 3DX

Role RESIGNED: Director

Date of birth: September 1960

Appointed on: 1 September 2001

Resigned on: 17 December 2004

Nationality: NEW ZEALANDER

Occupation: BUSINESS PLANNING DIRECTOR

Average house price in the postcode CF64 3DX £379,000

WEST, HARVEY SAMUEL

Correspondence address: BRYNCLIFFE HOUSE, LAWRENCE HILL, NEWPORT, GWENT, NP19 8AY

Role RESIGNED: Director

Date of birth: June 1962

Appointed on: 1 September 2001

Resigned on: 6 June 2003

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode NP19 8AY £299,000

UU SECRETARIAT LIMITED

Correspondence address: DAWSON HOUSE, GREAT SANKEY, CHESHIRE, WA5 3LW

Role RESIGNED: Secretary

Appointed on: 20 December 2000

Resigned on: 17 December 2004

Nationality: BRITISH

WATERS, GORDON ARTHUR IVAN

Correspondence address: 10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE

Role RESIGNED: Director

Date of birth: June 1947

Appointed on: 20 December 2000

Resigned on: 17 December 2004

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode WR9 7BE £798,000

EDWARDS, MICHAEL JOHN

Correspondence address: 18 OAKWOOD LANE, BOWDEN, ALTRINCHAM, CHESHIRE, WA14 3DL

Role RESIGNED: Director

Date of birth: April 1955

Appointed on: 20 December 2000

Resigned on: 31 October 2002

Nationality: BRITISH

Occupation: BUSINESS DEVELOPMENT DIRECTOR

Average house price in the postcode WA14 3DL £970,000

JAMES, JOHN MANSEL

Correspondence address: TESANO, VAN, LLANIDLOES, POWYS, SY18 6NG

Role RESIGNED: Director

Date of birth: June 1939

Appointed on: 4 June 1997

Resigned on: 20 December 2000

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SY18 6NG £552,000

THOMAS, JAMES ANTHONY

Correspondence address: 203 CYNCOED ROAD, CARDIFF, CF23 6AJ

Role RESIGNED: Director

Date of birth: November 1953

Appointed on: 4 April 1996

Resigned on: 20 December 2000

Nationality: WELSH

Occupation: DIRECTOR

Average house price in the postcode CF23 6AJ £1,089,000

HAWKER, GRAHAM ALFRED

Correspondence address: ST TEILO HOUSE, LLANTILIO PERTHOLEY, ABERGAVENNY, GWENT, NP7 6NY

Role RESIGNED: Director

Date of birth: May 1947

Appointed on: 1 January 1995

Resigned on: 15 September 2000

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

Average house price in the postcode NP7 6NY £879,000

RICHARDS, CHRISTOPHER ARTHUR

Correspondence address: ROXTON, 54 MUIRTON LANE NEWTON, SWANSEA, WEST GLAMORGAN, SA3 4TR

Role RESIGNED: Director

Date of birth: September 1957

Appointed on: 28 April 1993

Resigned on: 31 January 2002

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode SA3 4TR £480,000

CHARLES, BRIAN HOWARD

Correspondence address: 3 STRAWBERRY GARDENS, PENALLY, TENBY, DYFED, SA70 7QF

Role RESIGNED: Director

Date of birth: July 1937

Appointed on: 28 April 1993

Resigned on: 12 April 1996

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SA70 7QF £430,000

MORGAN, JEFFREY WOOSNAM

Correspondence address: CILMERI, THE DOWNS ST NICHOLAS, CARDIFF, CF5 6SB

Role RESIGNED: Director

Date of birth: October 1956

Appointed on: 28 April 1993

Resigned on: 14 September 1995

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode CF5 6SB £648,000

CURTIS, RICHARD GREGORY

Correspondence address: 92 BEACONS PARK, BRECON, POWYS, LD3 9BQ

Role RESIGNED: Secretary

Appointed on: 28 April 1993

Resigned on: 20 December 2000

Nationality: BRITISH

Average house price in the postcode LD3 9BQ £484,000

WARWICK, TIMOTHY JAMES

Correspondence address: PLAS Y COED 3 CWRT Y CADNO, ST FAGANS, CARDIFF, WALES, CF5 4PJ

Role RESIGNED: Secretary

Appointed on: 21 July 1992

Resigned on: 28 April 1993

Nationality: BRITISH

Average house price in the postcode CF5 4PJ £751,000

TWAMLEY, PAUL JAMES

Correspondence address: THE OLD RECTORY, WOLVESNEWTON, CHEPSTOW, GWENT, NP6

Role RESIGNED: Director

Date of birth: July 1946

Appointed on: 21 July 1992

Resigned on: 28 April 1993

Nationality: BRITISH

Occupation: FINANCE DIRECTOR