Novera Energy Generation NO. 2 Limited
Company 02366593 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 66Finance 18Business services 9Construction 9Other 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 Operating Services 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 | 02366593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| 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)
35110 - Production of electricity
Ownership - persons with significant control (1)
- Novera Energy (Holdings 2) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Bruce Michael Heppenstall Director · appointed 2025
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2016
- Jacqueline Long Secretary · appointed 2015
Show 39 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
- Shane Michael Gannon Director · appointed 2004 · resigned 2005
- Elizabeth Alexandra Oldroyd Secretary · appointed 2004 · resigned 2010
- David Andrew Scaysbrook Director · appointed 2004 · resigned 2005
- Ian Andrew Kay Director · appointed 2004 · resigned 2006
- Martin Stephen William Stanley Director · appointed 2004 · resigned 2006
- Christopher John Brook Director · appointed 2003 · resigned 2004
- Douglas William Coleman Director · appointed 2002 · resigned 2004
- Harvey Samuel West Director · appointed 2001 · resigned 2003
- Stephen Edward Rogers Director · appointed 2001 · resigned 2004
- Michael John Edwards Director · appointed 2000 · resigned 2002
- Gordon Arthur Ivan Waters Director · appointed 2000 · resigned 2004
- UU Secretariat Limited Corporate-secretary · appointed 2000 · resigned 2004
- John Mansel James Director · appointed 1997 · resigned 2000
- James Anthony Thomas Director · appointed 1996 · resigned 2000
- Graham Alfred Hawker Director · appointed 1995 · resigned 2000
- Jeffrey Woosnam Morgan Director · appointed 1993 · resigned 1995
- Christopher Arthur Richards Director · appointed 1993 · resigned 2002
- Richard Gregory Curtis Secretary · appointed 1993 · resigned 2000
- Brian Howard Charles Director · appointed 1993 · resigned 1996
- Timothy James Warwick Secretary · appointed 1992 · resigned 1993
- Paul James Twamley Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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