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Company

Calenergy GAS (Holdings) Limited

Official record Companies House · updated 27th September 2026 · Sources

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The large node is Calenergy GAS (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Thomas Hugh France 2016-2024 Director View profile
  2. Dr Philip Antony Jones 2011-2024 Director View profile
  3. Thomas Edward Fielden 2009-2021 Director View profile
  4. Michael Jack Sparkes 2001-2020 Director View profile
  5. Phillip Eric Connor 1999-2011 Director View profile
  6. Peter Robert Antony Youngs 1997-2018 Director View profile
  7. Kenneth Linge 1997-2009 Director View profile
  8. Gregory Edward Abel 1997-2009 Director View profile
  9. John Frederick Edwards 1995-1997 Director View profile
  10. Antony Hadfield 1994-1997 Director View profile
  11. Ronald Dixon 1993-1997 Director View profile
  12. Alan Groves 1993-1995 Director View profile
  13. Robert Lingard Woods 1993-1995 Director View profile
  14. Richard Charles Taylor 1993-1993 Director View profile
  15. John Elliott 2003-2017 Secretary View profile
  16. Gail Valerie Giles 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1992

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Calenergy GAS (Holdings) Limited is controlled by Northern Powergrid GAS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Northern Powergrid GAS Limited is controlled by Northern Powergrid Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Northern Powergrid Limited is controlled by Northern Powergrid UK Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Northern Powergrid UK Holdings is controlled by Northern Powergrid Holdings Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Northern Powergrid Holdings Company.

82 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.1y median 3.1y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Mining 8Business services 2Utilities 2Construction 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02772202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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