Company information:
Novera Energy Generation No. 2 Limited (No: 02366593)
Address: FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Status: Active
Incorporated: 04-Jan-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 35110 - Production of electricity
Current Director: JAMES HUXLEY MILNE ( DOB: Jan-1972 From: Dec-2016 )
Current Director: STEPHEN SHANE PICKERING ( DOB: Oct-1969 From: May-2015 )
Current Director: KEITH ALAN REID ( DOB: Apr-1980 From: Apr-2019 )
Current Secretary: JACQUELINE LONG ( From: Dec-2015 )
Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965 From: Feb-2010 To: Mar-2012 )
Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960 From: Mar-2012 To: Nov-2015 )
Resigned Director: CHRISTOPHER JOHN BROOK ( DOB: Aug-1959 From: Aug-2003 To: Dec-2004 )
Resigned Director: JOHN ERNEST BROWN ( DOB: Jun-1944 From: Sep-2005 To: May-2006 )
Resigned Director: BRIAN HOWARD CHARLES ( DOB: Jul-1937 From: Apr-1993 To: Apr-1996 )
Resigned Director: DOUGLAS WILLIAM COLEMAN ( DOB: Nov-1952 From: Oct-2002 To: Dec-2004 )
Resigned Director: MICHAEL JOHN EDWARDS ( DOB: Apr-1955 From: Dec-2000 To: Oct-2002 )
Resigned Director: MARK SIMON EDWARDS ( DOB: May-1970 From: May-2006 To: Feb-2007 )
Resigned Director: DAVID STEPHEN FITZSIMMONS ( DOB: Sep-1955 From: Jan-2007 To: Oct-2009 )
Resigned Director: SHANE MICHAEL GANNON ( DOB: Dec-1959 From: Dec-2004 To: Nov-2005 )
Resigned Director: STEWART CHARLES GIBBINS ( DOB: Aug-1948 From: Feb-2010 To: Apr-2015 )
Resigned Director: PAUL JONATHAN GREGSON ( DOB: May-1964 From: Oct-2010 To: Dec-2016 )
Resigned Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968 From: Feb-2010 To: Dec-2016 )
Resigned Director: GRAHAM ALFRED HAWKER ( DOB: May-1947 From: Jan-1995 To: Sep-2000 )
Resigned Director: JOHN FRANCIS HEWSON ( DOB: Feb-1959 From: Oct-2009 To: Feb-2010 )
Resigned Director: THOMAS EDWARD HINTON ( DOB: Mar-1979 From: Oct-2015 To: Dec-2016 )
Resigned Director: MICHAEL DAMIEN HOLTON ( DOB: May-1973 From: Dec-2016 To: Mar-2019 )
Resigned Director: JOHN MANSEL JAMES ( DOB: Jun-1939 From: Jun-1997 To: Dec-2000 )
Resigned Director: IAN ANDREW KAY ( From: Dec-2004 To: May-2006 )
Resigned Director: ERIC PHILIPPE MARIANNE MACHIELS ( DOB: Jul-1966 From: Feb-2010 To: Dec-2016 )
Resigned Director: DAVID MUIR MILLER ( DOB: Jul-1954 From: May-2006 To: Jan-2007 )
Resigned Director: JEFFREY WOOSNAM MORGAN ( From: Mar-1992 To: Jul-1992 )
Resigned Director: RORY JOHN QUINLAN ( From: Feb-2007 To: Jun-2009 )
Resigned Director: CHRISTOPHER ARTHUR RICHARDS ( DOB: Sep-1957 From: Apr-1993 To: Jan-2002 )
Resigned Director: STEPHEN EDWARD ROGERS ( From: Sep-2001 To: Dec-2004 )
Resigned Director: RICHARD CALVIN ROUND ( From: Aug-2009 To: Dec-2009 )
Resigned Director: DAVID ANDREW SCAYSBROOK ( DOB: Mar-1963 From: Dec-2004 To: Sep-2005 )
Resigned Director: MARTIN STEPHEN WILLIAM STANLEY ( DOB: Jun-1963 From: Dec-2004 To: May-2006 )
Resigned Director: JAMES ANTHONY THOMAS ( DOB: Nov-1953 From: Apr-1996 To: Dec-2000 )
Resigned Director: PAUL JAMES TWAMLEY ( DOB: Jul-1946 From: Jul-1992 To: Apr-1993 )
Resigned Director: TIMOTHY JAMES WARWICK ( DOB: Dec-1950 From: Mar-1992 To: Jul-1992 )
Resigned Director: GORDON ARTHUR IVAN WATERS ( DOB: Jun-1947 From: Dec-2000 To: Dec-2004 )
Resigned Director: HARVEY SAMUEL WEST ( DOB: Jun-1962 From: Sep-2001 To: Jun-2003 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: Sep-2015 To: Dec-2015 )
Resigned Secretary: GRAHAM FERGUSON BISSET ( From: Jan-2015 To: Sep-2015 )
Resigned Secretary: SAMANTHA JANE CALDER ( DOB: Dec-1965 From: Mar-2010 To: Dec-2014 )
Resigned Secretary: RICHARD GREGORY CURTIS ( From: Mar-1992 To: Jul-1992 )
Resigned Secretary: RICHARD GREGORY CURTIS ( DOB: Apr-1962 From: Apr-1993 To: Dec-2000 )
Resigned Secretary: ELIZABETH ALEXANDRA OLDROYD ( DOB: May-1974 From: Dec-2004 To: Mar-2010 )
Resigned Secretary: UU SECRETARIAT LIMITED ( From: Dec-2000 To: Dec-2004 )
Resigned Secretary: TIMOTHY JAMES WARWICK ( DOB: Dec-1950 From: Jul-1992 To: Apr-1993 )
Persons of Significant Control:
Novera Energy (Holdings 2) Limited, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)