Company
Calenergy SNS Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Douglas Stewart Scott 2022-2024 View profile
- Rupert Julian Newall 2020-2024 View profile
- Mark Andrew Hughes 2018-2020 View profile
- Hywel Rhys Richard John 2017-2017 View profile
- Andrew Raymond Hockey 2017-2022 View profile
- Mark Christopher Routh 2016-2018 View profile
- David Keith Peattie 2016-2017 View profile
- Peter Jeremy Young 2016-2017 View profile
- Colin Christie 2015-2016 View profile
- Alan Thomas Curran 2015-2016 View profile
- Hans Olav Hide 2015-2015 View profile
- Dr Richard Kevin Morgan 2015-2015 View profile
- Einar Gjelsvik 2014-2016 View profile
- Tor Espedal 2014-2015 View profile
- Paal Reiulf Olsen 2014-2014 View profile
- Michael Whyatt 2013-2015 View profile
- Gunnar Halvorsen 2013-2014 View profile
- Harald Vabo 2013-2014 View profile
- Robert John Arnott 2013-2015 View profile
- Dr David John Went 2013-2013 View profile
- Dr Nigel Howard Platt 2013-2013 View profile
- Nicholas David Witney 2013-2013 View profile
- Robin Bolam Storey 2019-2024 View profile
- Andrew Graham Mcintosh 2015-2016 View profile
- Burness Paull LLP 2015-2016 View profile
- Susan Margaret Wallace 2014-2015 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.
- Calenergy Resources (Operator) Limited
75-100% shares · notified 2024-08-30 - IOG PLC ceased 2024-08-30
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Calenergy SNS Limited
is controlled by Calenergy Resources (Operator) Limited
Evidence
active 75-100% shares · notified 2024-08-30 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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
- Nedl Limited
- Yorkshire Electricity Group PLC
- IUS Limited
- Powergrid (North East) Limited
- Powergrid (South Eastern) Limited
- Northern Powergrid (Northeast) PLC
- Powergrid (Western) Limited
- Northern Electricity Networks Company Limited
- South Western Powergrid Limited
- Infrastructure North Limited
- West Powergrid Limited
- North Eastern Powergrid Limited
- Yedl Limited
- Powergrid (Midlands) Limited
- Northern Electricity Networks Company (Yorkshire) Limited
- North West Powergrid Limited
- Southern Powergrid Limited
- Western Powergrid Limited
- Powergrid (South West) Limited
- Northern Electric PLC
- Northern Electric Finance PLC
- Northern Electric Share Scheme Trustee Limited
- Northern Transport Finance Limited
- Powergrid (North Eastern) Limited
- Powergrid (North West) Limited
- Northern Powergrid (North West) Limited
- Vehicle Lease and Service Limited
- East Powergrid Limited
- Calenergy GAS (Holdings) Limited
- Northern Electric Properties Limited
- Northern Electricity Limited
- North Western Powergrid Limited
- Powergrid (South East) Limited
- Northern Power Networks Company Limited
- The Northern Powergrid Foundation
- Yorkshire Electricity Distribution Limited
- Integrated Utility Services Limited
- Northern Powergrid Limited
- North Powergrid Limited
- Northern Utility Services Limited
- Northern Powergrid (Yorkshire) PLC
- Northern Energy Funding Company Limited
- Northern Electricity Networks Company (North East) Limited
- Yorkshire Power Group Limited
- Powergrid (Yorkshire) Limited
- Calenergy Resources (Australia) Limited
- Calenergy Resources Limited
- South Eastern Powergrid Limited
- Northern Electric Distribution Limited
- Calenergy GAS Limited
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
- Travis Enman Director · appointed 2024
- Alexander Patrick Jones Director · appointed 2024
- Thomas Hugh France Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Travis Enman Director · appointed 2024
- Alexander Patrick Jones Director · appointed 2024
- Thomas Hugh France Director · appointed 2024
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.
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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