NOVERA ENERGY GENERATION NO. 1 LIMITED
Company number 03451378
- Company Overview for NOVERA ENERGY GENERATION NO. 1 LIMITED (03451378)
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Officers: 57 officers / 53 resignations
LONG, Jacqueline
- Correspondence address
- First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
- Role Active
- Secretary
- Appointed on
- 30 December 2015
MILNE, James Huxley
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
- Role Active
- Director
- Date of birth
- January 1972
- Appointed on
- 8 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
PICKERING, Stephen Shane
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
- Role Active
- Director
- Date of birth
- October 1969
- Appointed on
- 13 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Operations
REID, Keith Alan
- Correspondence address
- First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
- Role Active
- Director
- Date of birth
- April 1980
- Appointed on
- 23 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
ATTERBURY, Karen Lorraine
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
- Role Resigned
- Secretary
- Appointed on
- 18 September 2015
- Resigned on
- 30 December 2015
BISSET, Graham Ferguson
- Correspondence address
- First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
- Role Resigned
- Secretary
- Appointed on
- 19 January 2015
- Resigned on
- 18 September 2015
CALDER, Samantha Jane
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
- Role Resigned
- Secretary
- Appointed on
- 23 March 2010
- Resigned on
- 18 December 2014
- Nationality
- British
DALLEY, Grace Elizabeth
- Correspondence address
- 2 Chester Road, Walthamstow, London, E17 7HR
- Role Resigned
- Secretary
- Appointed on
- 13 October 1997
- Resigned on
- 29 March 1999
- Nationality
- British
- Occupation
- Business Manager
HULLEY, Christine Wyn
- Correspondence address
- 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
- Role Resigned
- Secretary
- Appointed on
- 22 July 2003
- Resigned on
- 27 May 2004
- Nationality
- British
KENNA, Jeffrey Paul, Dr
- Correspondence address
- Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
- Role Resigned
- Secretary
- Appointed on
- 29 March 1999
- Resigned on
- 1 June 2001
- Nationality
- British
- Occupation
- Director
OLDROYD, Elizabeth Alexandra
- Correspondence address
- 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
- Role Resigned
- Secretary
- Appointed on
- 27 May 2004
- Resigned on
- 23 March 2010
- Nationality
- British
SWARBRICK, Gerard Joseph
- Correspondence address
- 39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR
- Role Resigned
- Secretary
- Appointed on
- 1 June 2001
- Resigned on
- 1 November 2002
- Nationality
- British
OVALSEC LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 October 2002
- Resigned on
- 22 July 2003
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 October 1997
- Resigned on
- 13 October 1997
AIKMAN, Elizabeth Jane
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 23 February 2010
- Resigned on
- 12 March 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BART, Stephen Leonard
- Correspondence address
- 311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 1 October 2001
- Resigned on
- 30 June 2003
- Nationality
- Canadian
- Occupation
- Director
BESS, David Michael
- Correspondence address
- 1 Glovers Lane, Box, Corsham, Wiltshire, SN13 8PB
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 13 October 1997
- Resigned on
- 31 March 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOYD, Gordon Alexander
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 12 March 2012
- Resigned on
- 12 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
BROWN, John Ernest
- Correspondence address
- 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 8 September 2005
- Resigned on
- 23 May 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Certified Accountant
CAIRNS, Michael Anthony
- Correspondence address
- Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed on
- 27 May 2004
- Resigned on
- 9 November 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHALLENS, Patricia Hilary
- Correspondence address
- 31 Walnut Court, St Marys Gate, London, W8 5UB
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 1 May 2004
- Resigned on
- 9 November 2004
- Nationality
- British
- Occupation
- Consultant
DAUCE, David Peter
- Correspondence address
- 16 Abbotts Walk, Lechlade, Gloucestershire, GL7 3DB
- Role Resigned
- Director
- Date of birth
- July 1938
- Appointed on
- 1 July 1999
- Resigned on
- 31 July 2000
- Nationality
- British
- Occupation
- Director
DAVENPORT, Juliet Sarah Loveday
- Correspondence address
- The Coach House, Woodhayes, Didmarton, Badminton, Avon, GL9 1DU
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 1 May 1999
- Resigned on
- 1 October 2000
- Nationality
- British
- Occupation
- Executive
EDWARDS, Mark Simon
- Correspondence address
- 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 23 May 2006
- Resigned on
- 6 February 2007
- Nationality
- British
- Occupation
- Gm - Finance
EVANS, Neil Howard
- Correspondence address
- The Old School Gaston, Holt, Trowbridge, Wiltshire, BA14 6QA
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 4 September 2000
- Resigned on
- 14 December 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FITZSIMMONS, David Stephen
- Correspondence address
- Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 22 January 2007
- Resigned on
- 1 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
GANNON, Shane Michael
- Correspondence address
- 42 Riverside Drive, Sandringham, New South Wales 2219, Australia
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 17 December 2004
- Resigned on
- 25 November 2005
- Nationality
- Australian
- Occupation
- Director
GANNON, Shane Michael
- Correspondence address
- 42 Riverside Drive, Sandringham, New South Wales 2219, Australia
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 1 January 2003
- Resigned on
- 7 September 2004
- Nationality
- Australian
- Occupation
- Director
GIBBINS, Stewart Charles
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 23 February 2010
- Resigned on
- 30 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
GILL, Alastair Hugh
- Correspondence address
- 7 Gillingham Terrace, Bath, Avon, BA1 6LL
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 13 October 1997
- Resigned on
- 31 March 2000
- Nationality
- British
- Occupation
- Director
GREGSON, Paul Jonathan
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 26 October 2010
- Resigned on
- 8 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Human Resources Director
HARDMAN, Steven Neville
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 23 February 2010
- Resigned on
- 8 December 2016
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Solicitor
HEWSON, John Francis
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 1 October 2009
- Resigned on
- 23 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Development Director
HINTON, Thomas Edward
- Correspondence address
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 28 October 2015
- Resigned on
- 8 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Finance Officer
HISLOP, Drummond Watson
- Correspondence address
- 51 Artesian Road, London, W2 5DB
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 16 October 1998
- Resigned on
- 31 March 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director