--- title: "NOVERA ENERGY GENERATION NO. 1 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/62efa1b0-9522-54e6-9e5a-90eb3ddfb065 json: https://whiteintel.dev/api/public/dossier/62efa1b0-9522-54e6-9e5a-90eb3ddfb065 identifier: oo:GB-COH-03451378 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NOVERA ENERGY GENERATION NO. 1 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03451378` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/62efa1b0-9522-54e6-9e5a-90eb3ddfb065 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62efa1b0-9522-54e6-9e5a-90eb3ddfb065 ## Ownership & control ### Owners / controllers - **NOVERA ENERGY (HOLDINGS 2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98b23c25-2838-5e86-abc8-e70d8244d4ab - **NOVERA ENERGY (HOLDINGS 2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98b23c25-2838-5e86-abc8-e70d8244d4ab - **NOVERA ENERGY (HOLDINGS 2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98b23c25-2838-5e86-abc8-e70d8244d4ab ### Holdings / subsidiaries - **NOVERA ENERGY OPERATING SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/283e91a9-0a85-52e4-94cb-a746b160c288 - **East London Waste Authority** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a3b077b-fba4-5bfa-b24c-b322b107b9e0 - **Merseyside Waste Disposal Authority** (beneficial owner) — 100% — https://whiteintel.dev/entity/d61223b1-7891-5f62-b3b5-e730d7136407 - **Merseyside Waste Disposal Authority** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d61223b1-7891-5f62-b3b5-e730d7136407 - **East London Waste Authority** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a3b077b-fba4-5bfa-b24c-b322b107b9e0 - **NOVERA ENERGY OPERATING SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/283e91a9-0a85-52e4-94cb-a746b160c288 ### UBO chain (walk to the ultimate owner) A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03451378` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-10-13 - **Registered office:** First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ - **SIC:** 64209 ### Officers - LONG, Jacqueline — secretary · appointed 2015-12-30 - HEPPENSTALL, Bruce Michael — director · British · appointed 2025-06-02 - MILNE, James Huxley — director · British · appointed 2016-12-08 - REID, Keith Alan — director · British · appointed 2019-04-23 - ATTERBURY, Karen Lorraine — secretary · appointed 2015-09-18 · resigned 2015-12-30 - BISSET, Graham Ferguson — secretary · appointed 2015-01-19 · resigned 2015-09-18 - CALDER, Samantha Jane — secretary · British · appointed 2010-03-23 · resigned 2014-12-18 - DALLEY, Grace Elizabeth — secretary · British · appointed 1997-10-13 · resigned 1999-03-29 - HULLEY, Christine Wyn — secretary · British · appointed 2003-07-22 · resigned 2004-05-27 - KENNA, Jeffrey Paul, Dr — secretary · British · appointed 1999-03-29 · resigned 2001-06-01 - OLDROYD, Elizabeth Alexandra — secretary · British · appointed 2004-05-27 · resigned 2010-03-23 - SWARBRICK, Gerard Joseph — secretary · British · appointed 2001-06-01 · resigned 2002-11-01 - OVALSEC LIMITED — corporate nominee secretary · appointed 2002-10-09 · resigned 2003-07-22 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-10-13 · resigned 1997-10-13 - AIKMAN, Elizabeth Jane — director · British · appointed 2010-02-23 · resigned 2012-03-12 - BART, Stephen Leonard — director · Canadian · appointed 2001-10-01 · resigned 2003-06-30 - BESS, David Michael — director · British · appointed 1997-10-13 · resigned 2000-03-31 - BOYD, Gordon Alexander — director · British · appointed 2012-03-12 · resigned 2015-11-12 - BROWN, John Ernest — director · British · appointed 2005-09-08 · resigned 2006-05-23 - CAIRNS, Michael Anthony — director · British · appointed 2004-05-27 · resigned 2004-11-09 ### Beneficial owners (Persons with Significant Control) - [Novera Energy (Holdings 2) Limited](https://whiteintel.dev/entity/98b23c25-2838-5e86-abc8-e70d8244d4ab) — 75–100% shares · corporate PSC · England — since 2016-04-06 - [Novera Energy (Holdings 2) Limited](https://whiteintel.dev/entity/98b23c25-2838-5e86-abc8-e70d8244d4ab) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03451378 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03451378 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **NOVERA ENERGY GENERATION NO. 1 LIMITED** — https://whiteintel.dev/entity/62efa1b0-9522-54e6-9e5a-90eb3ddfb065 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NOVERA ENERGY GENERATION NO. 1 LIMITED**. Human view: https://whiteintel.dev/entity/62efa1b0-9522-54e6-9e5a-90eb3ddfb065 · Structured JSON: https://whiteintel.dev/api/public/dossier/62efa1b0-9522-54e6-9e5a-90eb3ddfb065._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._