Gengas Limited
Company 03033261 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
- Novera Energy Generation NO. 2 Limited 3 shared directors
- Alkane Energy 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 | 03033261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1995 |
| 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 Operating Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Heppenstall, Bruce Michael Director · appointed 2025
- Reid, Keith Alan Director · appointed 2019
- Milne, James Huxley Director · appointed 2016
- Long, Jacqueline Secretary · appointed 2015
- Holton, Michael Damien Former Director · appointed 2016 · resigned 2019
- Hinton, Thomas Edward Former Director · appointed 2015 · resigned 2016
- Atterbury, Karen Lorraine Former Secretary · appointed 2015 · resigned 2015
- Pickering, Stephen Shane Former Director · appointed 2015 · resigned 2025
- Bisset, Graham Ferguson Former Secretary · appointed 2015 · resigned 2015
- Gregson, Paul Jonathan Former Director · appointed 2010 · resigned 2016
- Calder, Samantha Jane Former Secretary · appointed 2010 · resigned 2014
- Hardman, Steven Neville Former Director · appointed 2010 · resigned 2016
- Machiels, Eric Philippe Marianne Former Director · appointed 2010 · resigned 2016
- Aikman, Elizabeth Jane Former Director · appointed 2010 · resigned 2012
- Gibbins, Stewart Charles Former Director · appointed 2010 · resigned 2015
- Hewson, John Francis Former Director · appointed 2009 · resigned 2010
- Round, Richard Calvin Former Director · appointed 2009 · resigned 2009
- Quinlan, Rory John Former Director · appointed 2007 · resigned 2009
- Fitzsimmons, David Stephen Former Director · appointed 2007 · resigned 2009
- Edwards, Mark Simon Former Director · appointed 2006 · resigned 2007
- Miller, David Muir Former Director · appointed 2006 · resigned 2007
- Brown, John Ernest Former Director · appointed 2005 · resigned 2006
- Oldroyd, Elizabeth Alexandra Former Secretary · appointed 2005 · resigned 2010
- Gannon, Shane Michael Former Director · appointed 2004 · resigned 2005
- KAY, Ian Andrew Former Director · appointed 2004 · resigned 2006
- Stanley, Martin Stephen William Former Director · appointed 2004 · resigned 2006
- Wilde, Robert Former Director · appointed 2004 · resigned 2004
- Scaysbrook, David Andrew Former Director · appointed 2004 · resigned 2005
- Hulley, Christine Wyn Former Secretary · appointed 2003 · resigned 2005
- Tapper, James Brian Former Director · appointed 2003 · resigned 2004
- Swarbrick, Gerard Joseph Former Director · appointed 2002 · resigned 2002
- Bart, Stephen Leonard Former Director · appointed 2002 · resigned 2003
- Clarke, William Fred Former Director · appointed 2001 · resigned 2002
- Bean, Beverley Jayne Former Secretary · appointed 1999 · resigned 2002
- Broom, Keith Former Director · appointed 1998 · resigned 2001
- Rudd, Susan Clare Former Secretary · appointed 1998 · resigned 2001
- Masood, Tariq Former Director · appointed 1996 · resigned 1996
- Williams, Brian Arthur Former Director · appointed 1996 · resigned 2002
- Lucas, Graham George Former Director · appointed 1996 · resigned 1997
- Harreld, Carson Bivins Former Director · appointed 1995 · resigned 1996
- Sellers, John Ernest Former Director · appointed 1995 · resigned 1995
- Edmunds, Robin David Former Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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