Cross Check

NOVERA ENERGY (HOLDINGS 2) LIMITED

Company Number

05272425

Private limited company
Active
OverviewPeopleRelated
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LONG, Jacqueline

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom

MILNE, James Huxley

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England
Country of Residence
United Kingdom

PICKERING, Stephen Shane

Date of Birth
Role
Active
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England
Country of Residence
United Kingdom

REID, Keith Alan

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom
Country of Residence
United Kingdom

ATTERBURY, Karen Lorraine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England

BISSET, Graham Ferguson

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ United Kingdom

CALDER, Samantha Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

OLDROYD, Elizabeth Alexandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Middle Stoke Limpley Stoke Bath BA2 7GF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AIKMAN, Elizabeth Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom
Country of Residence
England

BOYD, Gordon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom
Country of Residence
England

BROWN, John Ernest

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX
Country of Residence
England

FITZSIMMONS, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hammer Tower Penshurst Tonbridge Kent TN11 8HZ
Country of Residence
United Kingdom

GANNON, Shane Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Riverside Drive Sandringham New South Wales 2219 Australia

GIBBINS, Stewart Charles

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ
Country of Residence
United Kingdom

GREGSON, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ
Country of Residence
England

HARDMAN, Steven Neville

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom
Country of Residence
Uk

HEWSON, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willowdown Smiths End Lane, Barley Royston Hertfordshire SG8 8LH United Kingdom
Country of Residence
United Kingdom

HINTON, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England
Country of Residence
England

HOLTON, Michael Damien

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom
Country of Residence
England

KAY, Ian Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Jenner Street Seaforth New South Wales 2092 Australia

MACHIELS, Eric Philippe Marianne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ
Country of Residence
England

QUINLAN, Rory John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 12 25 Queen's Gate Gardens South Kensington London SW7 5RP

ROUND, Richard Calvin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elimbriar 8 Station Road Stanbridge Leighton Buzzard Beds LU7 9JF
Country of Residence
Uk

SCAYSBROOK, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Durrington Park Road Wimbledon London SW20 8NU

STANLEY, Martin Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
IP12
Country of Residence
United Kingdom

TILSTONE, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Manor Road Tunbridge Wells Kent TN4 8UE
Country of Residence
United Kingdom

Infinis Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England