Company
Novera Energy (Holdings 2) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Michael Damien Holton 2016-2019 View profile
- Thomas Edward Hinton 2015-2016 View profile
- Stephen Shane Pickering 2015-2025 View profile
- Paul Jonathan Gregson 2010-2016 View profile
- Steven Neville Hardman 2010-2016 View profile
- Eric Philippe Marianne Machiels 2010-2016 View profile
- Elizabeth Jane Aikman 2010-2012 View profile
- Stewart Charles Gibbins 2010-2015 View profile
- John Francis Hewson 2009-2010 View profile
- Richard Calvin Round 2009-2009 View profile
- Rory John Quinlan 2006-2009 View profile
- David Stephen Fitzsimmons 2005-2009 View profile
- John Ernest Brown 2005-2006 View profile
- Shane Michael Gannon 2004-2005 View profile
- Ian Andrew Kay 2004-2007 View profile
- Martin Stephen William Stanley 2004-2006 View profile
- David Andrew Scaysbrook 2004-2005 View profile
- Karen Lorraine Atterbury 2015-2015 View profile
- Graham Ferguson Bisset 2015-2015 View profile
- Samantha Jane Calder 2010-2014 View profile
- Elizabeth Alexandra Oldroyd 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/2004
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.
- Infinis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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
- Alkane Energy Limited
- Novera Energy Services UK Limited
- Aura Power Solar UK 6 LTD
- Infinis Wind Limited
- Barbican Holdco Limited
- Infinis (COE) Limited
- Costessey Energy Limited
- Infinis Hydro Holdings Limited
- Novera Energy Generation NO. 1 Limited
- Regent Park Energy Limited
- Rhymney Power Limited
- Infinis Alternative Energies Limited
- Infinis Solar Holdings Limited
- Infinis (Caton Road) Energy Storage Limited
- Scottish Biopower Limited
- 04715950
- Novera Energy Generation NO. 3 Limited
- Renewable Power Generation Limited
- Leven Power Limited
- Darwen Land Holdings Limited
- Infinis Energy Storage Limited
- Infinis (Ford Oaks) Limited
- Alkane Energy CM Holdings Limited
- Blackborough END Energy Limited
- Infinis Solar Limited
- MW Renewables Limited
- Aveley Methane Limited
- Alkane Energy UK Limited
- Infinis (Peel Road) Energy Storage Limited
- Alkane Biogas Limited
- Infinis (Gowerton) Limited
- Infinis (California) Limited
- Balbougie Energy Centre II Limited
- Infinis (RE-GEN) Limited
- Infinis Energy Management Limited
- Novera Energy Generation NO. 2 Limited
- Infinis China (Investments) Limited
- Seven Star Natural GAS Limited
- Infinis Limited
- Bidston Methane Limited
- Infinis Energy Services Limited
- Gengas Limited
- ND Solar Enterprises LTD
- Infinis (Oaklands) Limited
- Infinis Solar Developments Limited
- Alkane Energy CM Limited
- Infinis (Shoreside) Limited
- Scottish Biofuel Limited
- Novera Energy Operating Services Limited
- Infinis Energy Group Holdings Limited
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
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2016
- Bruce Michael Heppenstall Director · appointed 2025
Directors past 6 years
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Keith Alan Reid Director · appointed 2019
- James Huxley Milne Director · appointed 2016
- Bruce Michael Heppenstall Director · appointed 2025
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.
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
- 05272425
- 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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