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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)

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