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Company

Calenergy SNS Limited

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

Network

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Who leads it

Previous officers 26

  1. Douglas Stewart Scott 2022-2024 Director View profile
  2. Rupert Julian Newall 2020-2024 Director View profile
  3. Mark Andrew Hughes 2018-2020 Director View profile
  4. Hywel Rhys Richard John 2017-2017 Director View profile
  5. Andrew Raymond Hockey 2017-2022 Director View profile
  6. Mark Christopher Routh 2016-2018 Director View profile
  7. David Keith Peattie 2016-2017 Director View profile
  8. Peter Jeremy Young 2016-2017 Director View profile
  9. Colin Christie 2015-2016 Director View profile
  10. Alan Thomas Curran 2015-2016 Director View profile
  11. Hans Olav Hide 2015-2015 Director View profile
  12. Dr Richard Kevin Morgan 2015-2015 Director View profile
  13. Einar Gjelsvik 2014-2016 Director View profile
  14. Tor Espedal 2014-2015 Director View profile
  15. Paal Reiulf Olsen 2014-2014 Director View profile
  16. Michael Whyatt 2013-2015 Director View profile
  17. Gunnar Halvorsen 2013-2014 Director View profile
  18. Harald Vabo 2013-2014 Director View profile
  19. Robert John Arnott 2013-2015 Director View profile
  20. Dr David John Went 2013-2013 Director View profile
  21. Dr Nigel Howard Platt 2013-2013 Director View profile
  22. Nicholas David Witney 2013-2013 Director View profile
  23. Robin Bolam Storey 2019-2024 Secretary View profile
  24. Andrew Graham Mcintosh 2015-2016 Secretary View profile
  25. Burness Paull LLP 2015-2016 Corporate-secretary View profile
  26. Susan Margaret Wallace 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/2013

Ownership

Owned by (2) 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 SNS Limited is controlled by Calenergy Resources (Operator) Limited
    Evidence
    active 75-100% shares · notified 2024-08-30 · source: Companies House PSC register
  2. Calenergy Resources (Operator) Limited is controlled by Calenergy Resources Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 · source: Companies House PSC register
  3. Calenergy Resources Limited is controlled by Calenergy GAS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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.

3 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 21Mining 9Business services 4Utilities 4Construction 2Property 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
08619688
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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