NOVERA ENERGY GENERATION NO. 2 LIMITED
02366593 · Active · Ltd · 37 yrs · Northampton
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NOVERA ENERGY GENERATION NO. 2 LIMITED
02366593Active· Ltd· England Wales· 1989-04-01Incorporated 1989-04-01Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HEPPENSTALL, Bruce Michael· DirectorAppointed 2025-06-02
- PICKERING, Stephen Shane· DirectorResigned 2025-05-30
- REID, Keith Alan· DirectorAppointed 2019-04-23
- HOLTON, Michael Damien· DirectorResigned 2019-03-01
LONG, Jacqueline
Secretary
- Appointed
- 2015-12-30
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HEPPENSTALL, Bruce Michael
Director
- Appointed
- 2025-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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MILNE, James Huxley
Director
- Appointed
- 2016-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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REID, Keith Alan
Director
- Appointed
- 2019-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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ATTERBURY, Karen Lorraine
Secretary
- Appointed
- 2015-09-18
- Resigned
- 2015-12-30
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BISSET, Graham Ferguson
Secretary
- Appointed
- 2015-01-19
- Resigned
- 2015-09-18
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CALDER, Samantha Jane
Secretary
- Appointed
- 2010-03-23
- Resigned
- 2014-12-18
- Nationality
- British
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CURTIS, Richard Gregory
Secretary
- Appointed
- 1993-04-28
- Resigned
- 2000-12-20
- Nationality
- British
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CURTIS, Richard Gregory
Secretary
- Appointed
- —
- Resigned
- 1992-07-21
- Nationality
- British
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OLDROYD, Elizabeth Alexandra
Secretary
- Appointed
- 2004-12-17
- Resigned
- 2010-03-23
- Nationality
- British
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WARWICK, Timothy James
Secretary
- Appointed
- 1992-07-21
- Resigned
- 1993-04-28
- Nationality
- British
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UU SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2000-12-20
- Resigned
- 2004-12-17
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2010-02-23
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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BOYD, Gordon Alexander
Director
- Appointed
- 2012-03-12
- Resigned
- 2015-11-12
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BROOK, Christopher John
Director
- Appointed
- 2003-08-06
- Resigned
- 2004-12-17
- Nationality
- British
- Born
- 08/1959
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BROWN, John Ernest
Director
- Appointed
- 2005-09-08
- Resigned
- 2006-05-23
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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CHARLES, Brian Howard
Director
- Appointed
- 1993-04-28
- Resigned
- 1996-04-12
- Nationality
- British
- Born
- 07/1937
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COLEMAN, Douglas William
Director
- Appointed
- 2002-10-07
- Resigned
- 2004-12-17
- Nationality
- British
- Born
- 11/1952
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EDWARDS, Mark Simon
Director
- Appointed
- 2006-05-23
- Resigned
- 2007-02-06
- Nationality
- British
- Born
- 05/1970
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EDWARDS, Michael John
Director
- Appointed
- 2000-12-20
- Resigned
- 2002-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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FITZSIMMONS, David Stephen
Director
- Appointed
- 2007-01-22
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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GANNON, Shane Michael
Director
- Appointed
- 2004-12-17
- Resigned
- 2005-11-25
- Nationality
- Australian
- Born
- 12/1959
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GIBBINS, Stewart Charles
Director
- Appointed
- 2010-02-23
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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GREGSON, Paul Jonathan
Director
- Appointed
- 2010-10-26
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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HARDMAN, Steven Neville
Director
- Appointed
- 2010-02-23
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- Uk
- Born
- 05/1968
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HAWKER, Graham Alfred
Director
- Appointed
- 1995-01-01
- Resigned
- 2000-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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HAWKER, Graham Alfred
Director
- Appointed
- —
- Resigned
- 1993-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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HEWSON, John Francis
Director
- Appointed
- 2009-10-01
- Resigned
- 2010-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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HINTON, Thomas Edward
Director
- Appointed
- 2015-10-28
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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HOLTON, Michael Damien
Director
- Appointed
- 2016-12-08
- Resigned
- 2019-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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JAMES, John Mansel
Director
- Appointed
- 1997-06-04
- Resigned
- 2000-12-20
- Nationality
- British
- Born
- 06/1939
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KAY, Ian Andrew
Director
- Appointed
- 2004-12-17
- Resigned
- 2006-05-23
- Nationality
- British
- Born
- 12/1959
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MACHIELS, Eric Philippe Marianne
Director
- Appointed
- 2010-02-23
- Resigned
- 2016-12-08
- Nationality
- Belgian
- Residence
- England
- Born
- 07/1966
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MILLER, David Muir
Director
- Appointed
- 2006-05-23
- Resigned
- 2007-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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MORGAN, Jeffrey Woosnam
Director
- Appointed
- 1993-04-28
- Resigned
- 1995-09-14
- Nationality
- British
- Born
- 10/1956
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MORGAN, Jeffrey Woosnam
Director
- Appointed
- —
- Resigned
- 1992-07-21
- Nationality
- British
- Born
- 10/1956
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PICKERING, Stephen Shane
Director
- Appointed
- 2015-05-13
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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QUINLAN, Rory John
Director
- Appointed
- 2007-02-06
- Resigned
- 2009-06-15
- Nationality
- Australian
- Born
- 12/1971
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RICHARDS, Christopher Arthur
Director
- Appointed
- 1993-04-28
- Resigned
- 2002-01-31
- Nationality
- British
- Residence
- Wales
- Born
- 09/1957
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ROGERS, Stephen Edward
Director
- Appointed
- 2001-09-01
- Resigned
- 2004-12-17
- Nationality
- New Zealander
- Born
- 09/1960
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ROUND, Richard Calvin
Director
- Appointed
- 2009-08-03
- Resigned
- 2009-12-08
- Nationality
- British
- Residence
- Uk
- Born
- 04/1958
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SCAYSBROOK, David Andrew
Director
- Appointed
- 2004-12-17
- Resigned
- 2005-09-08
- Nationality
- Australian
- Born
- 03/1963
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STANLEY, Martin Stephen William
Director
- Appointed
- 2004-12-17
- Resigned
- 2006-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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THOMAS, James Anthony
Director
- Appointed
- 1996-04-04
- Resigned
- 2000-12-20
- Nationality
- Welsh
- Residence
- Wales
- Born
- 11/1953
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TWAMLEY, Paul James
Director
- Appointed
- 1992-07-21
- Resigned
- 1993-04-28
- Nationality
- British
- Born
- 07/1946
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WARWICK, Timothy James
Director
- Appointed
- —
- Resigned
- 1992-07-21
- Nationality
- British
- Born
- 12/1950
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WATERS, Gordon Arthur Ivan
Director
- Appointed
- 2000-12-20
- Resigned
- 2004-12-17
- Nationality
- British
- Born
- 06/1947
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WEST, Harvey Samuel
Director
- Appointed
- 2001-09-01
- Resigned
- 2003-06-06
- Nationality
- British
- Residence
- Wales
- Born
- 06/1962
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