---
title: "NOVERA ENERGY (HOLDINGS 2) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98b23c25-2838-5e86-abc8-e70d8244d4ab
json: https://whiteintel.dev/api/public/dossier/98b23c25-2838-5e86-abc8-e70d8244d4ab
identifier: oo:GB-COH-05272425
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOVERA ENERGY (HOLDINGS 2) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05272425`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98b23c25-2838-5e86-abc8-e70d8244d4ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98b23c25-2838-5e86-abc8-e70d8244d4ab  

## Ownership & control

### Owners / controllers

- **INFINIS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/22df8b86-61b3-5206-8c54-5c9e9b8c249d
- **Infinis Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc9789fb-b910-43cc-b32c-72769c07bfe9

### Holdings / subsidiaries

- **NOVERA ENERGY GENERATION NO. 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62efa1b0-9522-54e6-9e5a-90eb3ddfb065
- **NOVERA ENERGY GENERATION NO. 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfe17abd-4565-5bf2-8336-8590d61f0130
- **NOVERA ENERGY GENERATION NO. 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62efa1b0-9522-54e6-9e5a-90eb3ddfb065
- **NOVERA ENERGY GENERATION NO. 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62efa1b0-9522-54e6-9e5a-90eb3ddfb065
- **NOVERA ENERGY GENERATION NO. 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfe17abd-4565-5bf2-8336-8590d61f0130
- **Novera Energy Generation No. 3 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9a474d1-e44b-436b-963c-93debd9a7535

### UBO chain (walk to the ultimate owner)

A **8-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:** `05272425`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-28
- **Registered office:** First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
- **SIC:** 35110

### 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
- OLDROYD, Elizabeth Alexandra — secretary · British · appointed 2004-10-28 · resigned 2010-03-23
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-10-28 · resigned 2004-10-28
- AIKMAN, Elizabeth Jane — director · British · appointed 2010-02-23 · resigned 2012-03-12
- BOYD, Gordon Alexander — director · British · appointed 2012-03-12 · resigned 2015-11-12
- BROWN, John Ernest — director · British · appointed 2005-09-08 · resigned 2006-06-29
- FITZSIMMONS, David Stephen — director · British · appointed 2005-11-25 · resigned 2009-10-01
- GANNON, Shane Michael — director · Australian · appointed 2004-12-17 · resigned 2005-11-25
- GIBBINS, Stewart Charles — director · British · appointed 2010-02-23 · resigned 2015-04-30
- GREGSON, Paul Jonathan — director · British · appointed 2010-10-26 · resigned 2016-12-08
- HARDMAN, Steven Neville — director · British · appointed 2010-02-23 · resigned 2016-12-08
- HEWSON, John Francis — director · British · appointed 2009-10-01 · resigned 2010-02-23
- HINTON, Thomas Edward — director · British · appointed 2015-10-28 · resigned 2016-12-08
- HOLTON, Michael Damien — director · British · appointed 2016-12-08 · resigned 2019-03-01

### Beneficial owners (Persons with Significant Control)

- [Infinis Limited](https://whiteintel.dev/entity/fc9789fb-b910-43cc-b32c-72769c07bfe9) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05272425
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05272425

## 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 (HOLDINGS 2) LIMITED** — https://whiteintel.dev/entity/98b23c25-2838-5e86-abc8-e70d8244d4ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVERA ENERGY (HOLDINGS 2) LIMITED**. Human view: https://whiteintel.dev/entity/98b23c25-2838-5e86-abc8-e70d8244d4ab · Structured JSON: https://whiteintel.dev/api/public/dossier/98b23c25-2838-5e86-abc8-e70d8244d4ab._

_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"._