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Company

Novera Energy Generation NO. 1 Limited

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

Network

The large node is Novera Energy Generation NO. 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  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. Michael Anthony Cairns 2004-2004 Director View profile
  21. Patricia Hilary Challens 2004-2004 Director View profile
  22. David John Macmillan 2004-2004 Director View profile
  23. David Thomas Weir 2004-2004 Director View profile
  24. David Andrew Scaysbrook 2004-2005 Director View profile
  25. James Brian Tapper 2003-2004 Director View profile
  26. Stephen Leonard Bart 2001-2003 Director View profile
  27. Perry Toms 2000-2002 Director View profile
  28. Dr Leonard James Humphreys 2000-2002 Director View profile
  29. Edward Shuttleworth 2000-2002 Director View profile
  30. Neil Howard Evans 2000-2000 Director View profile
  31. Dr Stephen David Joseph 2000-2000 Director View profile
  32. Mark Hamilton Whiteley 1999-2000 Director View profile
  33. Professor Paul Anthony Ruyssevelt 1999-2000 Director View profile
  34. David Peter Dauce 1999-2000 Director View profile
  35. Juliet Sarah Lovedy Davenport 1999-2000 Director View profile
  36. Drummond Watson Hislop 1998-2000 Director View profile
  37. Alastair Hugh Gill 1997-2000 Director View profile
  38. Ian Keith Mcchesney 1997-2000 Director View profile
  39. David Michael Bess 1997-2000 Director View profile
  40. Karen Lorraine Atterbury 2015-2015 Secretary View profile
  41. Graham Ferguson Bisset 2015-2015 Secretary View profile
  42. Samantha Jane Calder 2010-2014 Secretary View profile
  43. Elizabeth Alexandra Oldroyd 2004-2010 Secretary View profile
  44. Christine Wyn Hulley 2003-2004 Secretary View profile
  45. Gerard Joseph Swarbrick 2000-2002 Secretary View profile
  46. Dr Jeffrey Paul Kenna 1997-2002 Secretary View profile
  47. Grace Elizabeth Dalley 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1997

Ownership

Owned by (2) 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 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
  2. 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
  3. 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
  4. 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 15Business 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.

Sources

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

Record details
Company number
03451378
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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