EXHIBIT 31.1



                         CERTIFICATIONS

I, Frank W. Getman Jr., certify that:

1.  I  have reviewed this annual report on Form 10-K/A of BayCorp
 Holdings, Ltd.;

2. Based on my knowledge, this annual report does not contain any
untrue  statement of a material fact or omit to state a  material
fact  necessary  to make the statements made,  in  light  of  the
circumstances  under  which  such  statements  were   made,   not
misleading  with  respect to the period covered  by  this  annual
report;

3.  Based  on my knowledge, the financial statements,  and  other
financial  information  included in this  annual  report,  fairly
present in all material respects the financial condition, results
of  operations and cash flows of the registrant as of,  and  for,
the periods presented in this annual report;

4.   The  registrant's  other  certifying  officer  and   I   are
responsible for establishing and maintaining disclosure  controls
and  procedures (as defined in Exchange Act Rules  13a-15(e)  and
15d-15(e)) for the registrant and have:

  a)  designed such disclosure controls and procedures, or caused
such disclosure controls and procedures to be designed under  our
supervision, to ensure that material information relating to  the
registrant,  including  its consolidated  subsidiaries,  is  made
known  to us by others within those entities, particularly during
the period in which this annual report is being prepared;

  b)  [paragraph omitted pursuant to SEC Release Nos. 33-8238 and
34-47986];

  c)  evaluated the effectiveness of the registrant's  disclosure
controls  and procedures and presented in this annual report  our
conclusions  about  the effectiveness of the disclosure  controls
and  procedures,  as  of the end of the period  covered  by  this
annual report based on such evaluation; and

 d)   disclosed  in  this  annual  report  any  change   in   the
registrant's  internal  control  over  financial  reporting  that
occurred during the registrant's most recent fiscal quarter  (the
registrant's  fourth  fiscal quarter in the  case  of  an  annual
report) that has materially affected, or is reasonably likely  to
materially   affect,  the  registrant's  internal  control   over
financial reporting;

5.   The  registrant's  other  certifying  officer  and  I   have
disclosed,  based  on  our  most recent  evaluation  of  internal
control  over  financial reporting, to the registrant's  auditors
and  the  audit committee of registrant's board of directors  (or
person performing the equivalent functions):

  a)  all significant deficiencies and material weaknesses in the
design  or operation of internal control over financial reporting
which  are reasonably likely to adversely affect the registrant's
ability  to  record,  process,  summarize  and  report  financial
information; and

  b) any fraud, whether or not material, that involves management
or   other  employees  who  have  a  significant  role   in   the
registrant's internal controls.


Date: September 30, 2005 By:   /s/ Frank W. Getman Jr.
                           ________________________________
                           Frank W. Getman Jr.
                           President and Chief Executive Officer
                           (principal executive officer)