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Nom

Calenergy SNS 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 08619688 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)06100 Extraction of crude petroleum
06200 Extraction of natural gas
09100 Support activities for petroleum and natural gas extraction
Statut de Sociétéactive
Noms Précédents
  • IOG UK LTD.
  • IOG Southern North SEA Limited
  • Oyster Petroleum Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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-flag 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
    •
    gb-flag GB Oyster Petroleum Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2016 Companies House Number: 08649342 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 Newcastle Upon Tyne, 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: 27/10/2016 Ceased: 20/03/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British