Calenergy Sns Limited
08619688
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
Industry
Officers
director · Since 30/08/2024
SOLICITOR
BRITISH · ENGLAND · Age 41
Also on 16 other boards
secretary · Since 30/08/2024
secretary · Since 30/08/2024
Former
director · Resigned 28/08/2013
director · Resigned 28/08/2013
director · Resigned 28/08/2013
director · Resigned 23/04/2014
director · Resigned 11/09/2014
director · Resigned 11/09/2014
director · Resigned 12/02/2015
director · Resigned 09/04/2015
director · Resigned 10/04/2015
director · Resigned 12/05/2015
director · Resigned 12/05/2015
director · Resigned 22/06/2015
secretary · Resigned 31/07/2015
director · Resigned 27/10/2016
director · Resigned 27/10/2016
director · Resigned 27/10/2016
secretary · Resigned 27/10/2016
corporate secretary · Resigned 27/10/2016
director · Resigned 20/03/2017
director · Resigned 20/03/2017
director · Resigned 13/09/2017
director · Resigned 31/12/2018
director · Resigned 11/11/2020
director · Resigned 19/10/2022
secretary · Resigned 31/05/2024
director · Resigned 31/05/2024
director · Resigned 30/08/2024
Persons with Significant Control
Calenergy Resources (Operator) Limited
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Reg: 4508881 · Uk Register Of Companies · Private Company Limited By Shares
Notified 30/08/2024
Former PSCs
Oyster Petroleum Holding Limited
Ceased 27/10/2016
Iog Plc
Ceased 30/08/2024
Charges0 outstanding
NORDIC TRUSTEE AS
Change History
Active
Private Limited Company
LLOYDS COURT
NEWCASTLE UPON TYNE