Calenergy Sns Limited
Extraction of crude petroleum · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%
Notified 2024-08-30 · No cessation recorded
Source record 135160420Show 2 ceased records
Oyster Petroleum Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-10-27
Source record 126999521Iog PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-08-30
Source record 127076294People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
DS
Douglas ScottResigned director
Resigned 2022-11-11 · 1 yr · Chief Operating Officer
RN
Rupert NewallResigned director
Resigned 2020-11-11 · 3 yrs · Company Director
RS
Robin StoreyResigned secretary
Resigned 2019-10-16 · 4 yrs
MH
Mark HughesResigned director
Resigned 2018-04-19 · 2 yrs · Director
AH
Andrew HockeyResigned director
Resigned 2017-03-20 · 5 yrs · Company Director
HJ
Hywel JohnResigned director
Resigned 2017-03-20 · Company Director
DP
David PeattieResigned director
Resigned 2016-10-27 · Director
PY
Peter YoungResigned director
Resigned 2016-10-27 · Director
MR
Mark RouthResigned director
Resigned 2016-10-27 · 2 yrs · Chief Executive
CorpBurness Paull LLPResigned secretary
Resigned 2015-07-31 · 1 yr
AM
Andrew McintoshResigned secretary
Resigned 2015-07-31 · 1 yr
CC
Colin ChristieResigned director
Resigned 2015-06-22 · 1 yr · Accountant
AC
Alan CurranResigned director
Resigned 2015-06-22 · 1 yr · Ceo
HH
Hans HideResigned director
Resigned 2015-04-10 · Senior Partner
RM
Richard MorganResigned director
Resigned 2015-03-26 · Director
TE
Tor EspedalResigned director
Resigned 2014-09-11 · Senior Partner
EG
Einar GjelsvikResigned director
Resigned 2014-09-11 · 2 yrs · Industry Partner
PO
Paal OlsenResigned director
Resigned 2014-04-23 · Investor
SW
Susan WallaceResigned secretary
Resigned 2014-03-26 · 1 yr
MW
Michael WhyattResigned director
Resigned 2013-12-09 · 1 yr · Company Director
GH
Gunnar HalvorsenResigned director
Resigned 2013-11-18 · Company Director
RA
Robert ArnottResigned director
Resigned 2013-08-28 · 1 yr · Director
HV
Harald VaboResigned director
Resigned 2013-08-28 · Senior Partner
DW
David WentResigned director
Resigned 2013-07-22 · Technical Director
NP
Nigel PlattResigned director
Resigned 2013-07-22 · Operations Director
NW
Nicholas WitneyResigned director
Resigned 2013-07-22 · Commercial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active