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Nom	Calenergy Infrastructure Limited
Adresse	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07632910 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
Statut de Société	active
Noms Précédents	IOG Infrastructure Limited IOG Skipper Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Calenergy Resources (Operator) Limited Status: Active Notified: 30/08/2024 Companies House Number: 04508881 Nature of Control

Ownership of shares - 75% or more

GB Iog Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2024 Companies House Number: 07434350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Enman, Travis Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

France, Thomas Hugh Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jones, Alexander Patrick Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Riley, Jennifer Catherine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/08/2024 Role: Secretary

Hockey, Andrew Raymond London, United Kingdom Status: Ceased Notified: 20/03/2017 Ceased: 19/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newall, Rupert Julian London, United Kingdom Status: Ceased Notified: 11/11/2020 Ceased: 31/05/2024 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Douglas Stewart London, United Kingdom Status: Ceased Notified: 11/11/2022 Ceased: 30/08/2024 Date of Birth: 01/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Storey, Robin Bolam London, United Kingdom Status: Ceased Notified: 16/10/2019 Ceased: 31/05/2024 Role: Secretary

Young, Peter Jeremy London, United Kingdom Status: Ceased Notified: 13/05/2011 Ceased: 20/03/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Calenergy Infrastructure Limited

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Persons with Significant Control (2)

Officers (9)