Novera Energy Generation No. 2 Limited

Active02366593 Private limited company
Incorporated
1 April 1989 (37 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
First Floor
North Wing
Lancaster House
Nunn Mills Road
Northampton
NN1 5PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
Also at Infinis (Re-Gen) Limited, Infinis Energy Group Holdings Limited, Infinis Energy Management Limited · more companies
British
Born May 1970 (56)
Director · Appointed 23 April 2019
Also at Infinis (Re-Gen) Limited, Infinis Energy Group Holdings Limited, Infinis Energy Management Limited · more companies
British
Born April 1980 (46)
Director · Appointed 8 December 2016
Also at Energi Generation 5 Ltd, Infinis Wind Limited, Oakley Bush Solar Limited · more companies
British
Born January 1972 (54)
Long, Jacqueline
Secretary · Appointed 30 December 2015
Officer history (44 former)
2 June 2025
Appointed Heppenstall, Bruce Michael as Director
30 May 2025
Resigned Pickering, Stephen Shane as Director
23 April 2019
Appointed Reid, Keith Alan as Director
1 March 2019
Resigned Holton, Michael Damien as Director
8 December 2016
Resigned Hardman, Steven Neville as Director
8 December 2016
Appointed Holton, Michael Damien as Director
8 December 2016
Resigned Gregson, Paul Jonathan as Director
8 December 2016
Resigned Hinton, Thomas Edward as Director
8 December 2016
8 December 2016
Appointed Milne, James Huxley as Director
30 December 2015
Appointed Long, Jacqueline as Secretary
30 December 2015
Resigned Atterbury, Karen Lorraine as Secretary
12 November 2015
Resigned Boyd, Gordon Alexander as Director
28 October 2015
Appointed Hinton, Thomas Edward as Director
18 September 2015
Resigned Bisset, Graham Ferguson as Secretary
18 September 2015
Appointed Atterbury, Karen Lorraine as Secretary
13 May 2015
Appointed Pickering, Stephen Shane as Director
30 April 2015
Resigned Gibbins, Stewart Charles as Director
19 January 2015
Appointed Bisset, Graham Ferguson as Secretary
18 December 2014
Resigned Calder, Samantha Jane as Secretary
12 March 2012
Resigned Aikman, Elizabeth Jane as Director
12 March 2012
Appointed Boyd, Gordon Alexander as Director
26 October 2010
Appointed Gregson, Paul Jonathan as Director
23 March 2010
Appointed Calder, Samantha Jane as Secretary
23 March 2010
Resigned Oldroyd, Elizabeth Alexandra as Secretary
23 February 2010
Appointed Gibbins, Stewart Charles as Director
23 February 2010
Appointed Hardman, Steven Neville as Director
23 February 2010
Resigned Hewson, John Francis as Director
23 February 2010
Appointed Machiels, Eric Philippe Marianne as Director
23 February 2010
Appointed Aikman, Elizabeth Jane as Director
8 December 2009
Resigned Round, Richard Calvin as Director
1 October 2009
Appointed Hewson, John Francis as Director
1 October 2009
Resigned Fitzsimmons, David Stephen as Director
3 August 2009
Appointed Round, Richard Calvin as Director
15 June 2009
Resigned Quinlan, Rory John as Director
6 February 2007
Resigned Edwards, Mark Simon as Director
6 February 2007
Appointed Quinlan, Rory John as Director
22 January 2007
Appointed Fitzsimmons, David Stephen as Director
22 January 2007
Resigned Miller, David Muir as Director
23 May 2006
Appointed Edwards, Mark Simon as Director
23 May 2006
Resigned Brown, John Ernest as Director
23 May 2006
Resigned Stanley, Martin Stephen William as Director
23 May 2006
Appointed Miller, David Muir as Director
23 May 2006
Resigned Kay, Ian Andrew as Director
25 November 2005
Resigned Gannon, Shane Michael as Director
8 September 2005
Resigned Scaysbrook, David Andrew as Director
8 September 2005
Appointed Brown, John Ernest as Director
17 December 2004
Appointed Kay, Ian Andrew as Director
17 December 2004
Resigned Uu Secretariat Limited as Corporate Secretary
17 December 2004
Appointed Scaysbrook, David Andrew as Director
17 December 2004
Appointed Oldroyd, Elizabeth Alexandra as Secretary
17 December 2004
Appointed Gannon, Shane Michael as Director
17 December 2004
Appointed Stanley, Martin Stephen William as Director
17 December 2004
Resigned Coleman, Douglas William as Director
17 December 2004
Resigned Brook, Christopher John as Director
17 December 2004
Resigned Waters, Gordon Arthur Ivan as Director
17 December 2004
Resigned Rogers, Stephen Edward as Director
6 August 2003
Appointed Brook, Christopher John as Director
6 June 2003
Resigned West, Harvey Samuel as Director
31 October 2002
Resigned Edwards, Michael John as Director
7 October 2002
Appointed Coleman, Douglas William as Director
31 January 2002
Resigned Richards, Christopher Arthur as Director
1 September 2001
Appointed Rogers, Stephen Edward as Director
1 September 2001
Appointed West, Harvey Samuel as Director
20 December 2000
Appointed Uu Secretariat Limited as Corporate Secretary
20 December 2000
Appointed Waters, Gordon Arthur Ivan as Director
20 December 2000
Appointed Edwards, Michael John as Director
20 December 2000
Resigned James, John Mansel as Director
20 December 2000
Resigned Thomas, James Anthony as Director
20 December 2000
Resigned Curtis, Richard Gregory as Secretary
15 September 2000
Resigned Hawker, Graham Alfred as Director
4 June 1997
Appointed James, John Mansel as Director
12 April 1996
Resigned Charles, Brian Howard as Director
4 April 1996
Appointed Thomas, James Anthony as Director
14 September 1995
Resigned Morgan, Jeffrey Woosnam as Director
1 January 1995
Appointed Hawker, Graham Alfred as Director
28 April 1993
Resigned Twamley, Paul James as Director
28 April 1993
Appointed Charles, Brian Howard as Director
28 April 1993
Appointed Curtis, Richard Gregory as Secretary
28 April 1993
Appointed Richards, Christopher Arthur as Director
28 April 1993
Appointed Morgan, Jeffrey Woosnam as Director
28 April 1993
Resigned Warwick, Timothy James as Secretary
28 April 1993
Resigned Hawker, Graham Alfred as Director
21 July 1992
Appointed Warwick, Timothy James as Secretary
21 July 1992
Resigned Curtis, Richard Gregory as Secretary
21 July 1992
Resigned Morgan, Jeffrey Woosnam as Director
21 July 1992
Resigned Warwick, Timothy James as Director
21 July 1992
Appointed Twamley, Paul James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05272425

Filings 262

DateDescriptionMade Up ToPagesPDF
14 October 2026Change of details for a person with significant control
2 October 2026Director's details changed
1 October 2026Registered office address changed
1 October 2026Director's details changed
1 October 2026Secretary's details changed
Show all 262 filings

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