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Companies/02772202

Calenergy Gas (Holdings) Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Northern Powergrid Gas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129522366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JR
Jennifer RileyCurrent director
Appointed 2024-08-29 · 2 yrs · Company Secretary
+63 others
TE
Travis EnmanCurrent director
Appointed 2024-08-29 · 2 yrs · Company Director
+6 others
AJ
Alexander JonesCurrent director
Appointed 2022-04-14 · 4 yrs · Accountant
+19 others
JR
Jennifer RileyCurrent secretary
Appointed 2017-01-27 · 9 yrs
+19 others
Show 19 historical appointments
TF
Thomas FranceResigned director
Resigned 2016-12-15 · 7 yrs · Lawyer
PJ
Philip JonesResigned director
Resigned 2011-02-28 · 13 yrs · President & Chief Exec Officer
TF
Thomas FieldenResigned director
Resigned 2009-10-16 · 11 yrs · Chartered Accountant
MS
Michael SparkesResigned directorResigned secretary
Resigned 2003-01-28 · 17 yrs · Manager
JE
John ElliottResigned secretary
Resigned 2003-01-28 · 13 yrs
PC
Phillip ConnorResigned director
Resigned 1999-06-15 · 11 yrs · Engineer
PY
Peter YoungsResigned director
Resigned 1997-08-11 · 20 yrs · General Manager
KL
Kenneth LingeResigned director
Resigned 1997-03-31 · 12 yrs · Accountant
GA
Gregory AbelResigned director
Resigned 1997-01-28 · 12 yrs · Chartered Accountant
JE
John EdwardsResigned director
Resigned 1995-08-11 · 1 yr · Finance Director
AH
Antony HadfieldResigned director
Resigned 1994-10-28 · 2 yrs · Chief Executive
RD
Ronald DixonResigned director
Resigned 1993-10-22 · 3 yrs · Electrical Engineer
AG
Alan GrovesResigned director
Resigned 1993-10-22 · 1 yr · Accountant
GG
Gail GilesResigned secretary
Resigned 1993-03-31 · 8 yrs
RT
Richard TaylorResigned director
Resigned 1993-03-31 · Financial Controller
RW
Robert WoodsResigned director
Resigned 1993-03-31 · 2 yrs · Director Of Corporate Planning
CorpDickinson DeesResigned secretary
Resigned 1992-12-09
TC
Timothy CareResigned director
Resigned 1992-12-09

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active