Calenergy SNS Limited
Company 08619688 Active
Connected board network
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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
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern Powergrid GAS Limited 3 shared directors
- Calenergy GAS Limited 3 shared directors
- Calenergy Resources (Australia) Limited 3 shared directors
- Calenergy Resources (UK) Limited 3 shared directors
- Calenergy Resources (Operator) Limited 3 shared directors
- Yorkshire Electricity Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08619688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2013 |
| Address | LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas09100 - Support activities for petroleum and natural gas extraction
Ownership - persons with significant control (3)
- Calenergy Resources (Operator) Limited
ownership of shares 75-100% - Oyster Petroleum Holding Limited ceased
ownership of shares 75-100% voting rights 75-100% - Iog Plc ceased
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Enman, Travis Director · appointed 2024
- Riley, Jennifer Catherine Secretary · appointed 2024
- Jones, Alexander Patrick Director · appointed 2024
- France, Thomas Hugh Director · appointed 2024
- Scott, Douglas Stewart Former Director · appointed 2022 · resigned 2024
- Newall, Rupert Julian Former Director · appointed 2020 · resigned 2024
- Storey, Robin Bolam Former Secretary · appointed 2019 · resigned 2024
- Hughes, Mark Andrew Former Director · appointed 2018 · resigned 2020
- John, Hywel Rhys Richard Former Director · appointed 2017 · resigned 2017
- Hockey, Andrew Raymond Former Director · appointed 2017 · resigned 2022
- Routh, Mark Christopher Former Director · appointed 2016 · resigned 2018
- Peattie, David Keith Former Director · appointed 2016 · resigned 2017
- Young, Peter Jeremy Former Director · appointed 2016 · resigned 2017
- Mcintosh, Andrew Graham Former Secretary · appointed 2015 · resigned 2016
- Burness Paull LLP Former Corporate-secretary · appointed 2015 · resigned 2016
- Christie, Colin Former Director · appointed 2015 · resigned 2016
- Curran, Alan Thomas Former Director · appointed 2015 · resigned 2016
- Hide, Hans Olav Former Director · appointed 2015 · resigned 2015
- Morgan, Richard Kevin, Dr Former Director · appointed 2015 · resigned 2015
- Gjelsvik, Einar Former Director · appointed 2014 · resigned 2016
- Espedal, Tor Former Director · appointed 2014 · resigned 2015
- Olsen, Paal Reiulf Former Director · appointed 2014 · resigned 2014
- Wallace, Susan Margaret Former Secretary · appointed 2014 · resigned 2015
- Whyatt, Michael Former Director · appointed 2013 · resigned 2015
- Halvorsen, Gunnar Former Director · appointed 2013 · resigned 2014
- Vabo, Harald Former Director · appointed 2013 · resigned 2014
- Arnott, Robert John Former Director · appointed 2013 · resigned 2015
- Went, David John, Dr Former Director · appointed 2013 · resigned 2013
- Platt, Nigel Howard, Dr Former Director · appointed 2013 · resigned 2013
- Witney, Nicholas David Former Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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