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Company · Northampton

Novera Energy Operating Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Novera Energy Operating Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Michael Damien Holton 2016-2019 Director View profile
  2. Thomas Edward Hinton 2015-2016 Director View profile
  3. Stephen Shane Pickering 2015-2025 Director View profile
  4. Paul Jonathan Gregson 2010-2016 Director View profile
  5. Steven Neville Hardman 2010-2016 Director View profile
  6. Eric Philippe Marianne Machiels 2010-2016 Director View profile
  7. Elizabeth Jane Aikman 2010-2012 Director View profile
  8. Stewart Charles Gibbins 2010-2015 Director View profile
  9. John Francis Hewson 2009-2010 Director View profile
  10. Richard Calvin Round 2009-2009 Director View profile
  11. Rory John Quinlan 2007-2009 Director View profile
  12. David Stephen Fitzsimmons 2007-2009 Director View profile
  13. Mark Simon Edwards 2006-2007 Director View profile
  14. David Muir Miller 2006-2007 Director View profile
  15. John Ernest Brown 2005-2006 Director View profile
  16. Shane Michael Gannon 2004-2005 Director View profile
  17. Ian Andrew Kay 2004-2006 Director View profile
  18. Martin Stephen William Stanley 2004-2006 Director View profile
  19. Robert Wilde 2004-2004 Director View profile
  20. David Andrew Scaysbrook 2004-2005 Director View profile
  21. James Brian Tapper 2003-2004 Director View profile
  22. Gerard Joseph Swarbrick 2002-2002 Director View profile
  23. Stephen Leonard Bart 2002-2003 Director View profile
  24. Keith Broom 1997-2001 Director View profile
  25. William Fred Clarke 1997-2002 Director View profile
  26. David Edward Foster 1997-2001 Director View profile
  27. Stephen Howarth 1997-2001 Director View profile
  28. Roderick Howe 1995-1996 Director View profile
  29. David Swallow 1995-1995 Director View profile
  30. Brian Arthur Williams 1995-2002 Director View profile
  31. David Pilgrim 1994-1995 Director View profile
  32. Graham George Lucas 1992-1999 Director View profile
  33. Robert Charles Ellis 1995 Director View profile
  34. Dr Barry Richard Twite 1994 Director View profile
  35. Frederick Alan Gibson 1992 Director View profile
  36. Karen Lorraine Atterbury 2015-2015 Secretary View profile
  37. Graham Ferguson Bisset 2015-2015 Secretary View profile
  38. Samantha Jane Calder 2010-2014 Secretary View profile
  39. Elizabeth Alexandra Oldroyd 2005-2010 Secretary View profile
  40. Christine Wyn Hulley 2003-2005 Secretary View profile
  41. Beverley Jayne Bean 1996-2002 Secretary View profile
  42. Gerald Martin Higgs 1994-1996 Secretary View profile
  43. John Francis Mahoney 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
18/02/1988
Registered office
Northampton

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Novera Energy Operating Services Limited is controlled by Novera Energy Generation NO. 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Novera Energy Generation NO. 1 Limited is controlled by Novera Energy (Holdings 2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Novera Energy (Holdings 2) Limited is controlled by Infinis Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Infinis Limited is controlled by Infinis Energy Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 · source: Companies House PSC register
  5. Infinis Energy Management Limited is controlled by Infinis Energy Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 · source: Companies House PSC register

Ultimately controlled by Infinis Energy Group Holdings Limited.

50 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6y median 7.2y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 69Finance 18Construction 9Business services 6Other services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02222574
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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