# Novera Energy Generation No. 1 Limited

## Details

- **Company number:** [03451378](https://find-and-update.company-information.service.gov.uk/company/03451378)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Oct 1997
- **Registered office:** First Floor, North Wing, Lancaster House, Nunn Mills Road, Northampton, NN1 5PA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Infinis Energy Group Holdings Limited](/group/4671) (37 companies)


## Previous names

- Novera Energy Europe Limited (until 31 Jan 2005)
- Primergy Europe Limited (until 8 Nov 2001)
- ESD Ventures Limited (until 27 Feb 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPPENSTALL, Bruce Michael | director | 2 Jun 2025 |  |
| REID, Keith Alan | director | 23 Apr 2019 |  |
| LONG, Jacqueline | secretary | 30 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Novera Energy (Holdings 2) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Novera Energy (Holdings 2) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Novera Energy Generation No. 1 Limited → [Novera Energy (Holdings 2) Limited](/company/05272425) → [Infinis Limited](/company/05719060) → [Infinis Energy Management Limited](/company/10432339) → [Infinis Energy Group Holdings Limited](/company/10432005)



## Controls

- [Novera Energy Operating Services Limited](/company/02222574) (02222574)



## Directors' other companies

- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Regent Park Energy Limited](/company/04557422)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Seven Star Natural Gas Limited](/company/05330862)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Infinis (Re-Gen) Limited](/company/00151665)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Infinis Energy Storage Limited](/company/06514229)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Alkane Energy Limited](/company/02966946)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Alkane Energy UK Limited](/company/03128509)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Infinis Energy Management Limited](/company/10432339)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Infinis Energy Group Holdings Limited](/company/10432005)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Infinis Energy Services Limited](/company/07166617)
- [HEPPENSTALL, Bruce Michael](/person/8836782) - director at [Alkane Energy Cm Limited](/company/10001251)



## Companies at the same address

- [Alkane Energy Cm Limited](/company/10001251) (10001251)
- [Alkane Energy Limited](/company/02966946) (02966946)
- [Alkane Energy UK Limited](/company/03128509) (03128509)
- [Aura Power Solar UK 6 Ltd](/company/11943139) (11943139)
- [Balbougie Energy Centre Ii Limited](/company/13484500) (13484500)
- [Costessey Energy Limited](/company/03448770) (03448770)
- [Durham Solar 1 Limited](/company/12986408) (12986408)
- [Gengas Limited](/company/03033261) (03033261)
- [Infinis (California) Limited](/company/13138555) (13138555)
- [Infinis (Caton Road) Energy Storage Limited](/company/10702206) (10702206)