Novera Energy Operating Services Limited
Company 02222574 Active
Connected board network
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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
2
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infinis (RE-GEN) Limited 3 shared directors
- Novera Energy Generation NO. 2 Limited 3 shared directors
- Alkane Energy Limited 3 shared directors
- Gengas Limited 3 shared directors
- Alkane Energy UK Limited 3 shared directors
- Costessey Energy Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02222574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1988 |
| Address | FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Novera Energy Generation No. 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Bruce Michael Heppenstall Director · appointed 2025
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2016
- Jacqueline Long Secretary · appointed 2015
Show 43 former officers
- Michael Damien Holton Director · appointed 2016 · resigned 2019
- Thomas Edward Hinton Director · appointed 2015 · resigned 2016
- Karen Lorraine Atterbury Secretary · appointed 2015 · resigned 2015
- Stephen Shane Pickering Director · appointed 2015 · resigned 2025
- Graham Ferguson Bisset Secretary · appointed 2015 · resigned 2015
- Paul Jonathan Gregson Director · appointed 2010 · resigned 2016
- Samantha Jane Calder Secretary · appointed 2010 · resigned 2014
- Steven Neville Hardman Director · appointed 2010 · resigned 2016
- Eric Philippe Marianne Machiels Director · appointed 2010 · resigned 2016
- Elizabeth Jane Aikman Director · appointed 2010 · resigned 2012
- Stewart Charles Gibbins Director · appointed 2010 · resigned 2015
- John Francis Hewson Director · appointed 2009 · resigned 2010
- Richard Calvin Round Director · appointed 2009 · resigned 2009
- Rory John Quinlan Director · appointed 2007 · resigned 2009
- David Stephen Fitzsimmons Director · appointed 2007 · resigned 2009
- Mark Simon Edwards Director · appointed 2006 · resigned 2007
- David Muir Miller Director · appointed 2006 · resigned 2007
- John Ernest Brown Director · appointed 2005 · resigned 2006
- Elizabeth Alexandra Oldroyd Secretary · appointed 2005 · resigned 2010
- Shane Michael Gannon Director · appointed 2004 · resigned 2005
- Ian Andrew Kay Director · appointed 2004 · resigned 2006
- Martin Stephen William Stanley Director · appointed 2004 · resigned 2006
- Robert Wilde Director · appointed 2004 · resigned 2004
- David Andrew Scaysbrook Director · appointed 2004 · resigned 2005
- Christine Wyn Hulley Secretary · appointed 2003 · resigned 2005
- James Brian Tapper Director · appointed 2003 · resigned 2004
- Gerard Joseph Swarbrick Director · appointed 2002 · resigned 2002
- Stephen Leonard Bart Director · appointed 2002 · resigned 2003
- Keith Broom Director · appointed 1997 · resigned 2001
- William Fred Clarke Director · appointed 1997 · resigned 2002
- David Edward Foster Director · appointed 1997 · resigned 2001
- Stephen Howarth Director · appointed 1997 · resigned 2001
- Beverley Jayne Bean Secretary · appointed 1996 · resigned 2002
- Roderick Howe Director · appointed 1995 · resigned 1996
- David Swallow Director · appointed 1995 · resigned 1995
- Brian Arthur Williams Director · appointed 1995 · resigned 2002
- David Pilgrim Director · appointed 1994 · resigned 1995
- Gerald Martin Higgs Secretary · appointed 1994 · resigned 1996
- Graham George Lucas Director · appointed 1992 · resigned 1999
- Robert Charles Ellis Director · resigned 1995
- Twite, Barry Richard, Dr Director · resigned 1994
- Frederick Alan Gibson Director · resigned 1992
- John Francis Mahoney Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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