CALENERGY SNS LIMITED
Active - Accounts Filed
General Information
NAME
CALENERGY SNS LIMITED
COMPANY NUMBER
08619688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
22/07/2013
(11 years and 5 months old)
WEBSITE
https://www.iog.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/06/2021
10/09/2024
IOG UK LTD
View all previous names
NEWCASTLE UPON TYNE
NE1 6AF
6th Floor
Allianz House
60 Gracechurch Street
London
EC3V 0HR
Lloyds Court
78 Grey Street
NEWCASTLE UPON TYNE
NE1 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Douglas Stewart Scott (920800719) has left the board |
| 11/09/2024 | New Company Secretary Jennifer Catherine Riley (932696874) Appointed |
| 11/09/2024 | New Board Member Travis Enman (932696872) Appointed |
Credit Risk Overview
Want to learn more about CALENERGY SNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALENERGY SNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALENERGY SNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2024 - Present (3 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
30/08/2024 - Present (3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2013 - Present (11 years and 5 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVALONIA ENERGY LIMITED | Company is dissolved | View Report |
| AVALONIA ABBEYDALE LIMITED | Company is dissolved | View Report |
| AVALONIA ENERGY APPRAISAL LIMITED | Company is dissolved | View Report |
| AVALONIA GODDARD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Douglas Stewart Scott (920800719) has left the board |
| 11/09/2024 | New Company Secretary Jennifer Catherine Riley (932696874) Appointed |
| 11/09/2024 | New Board Member Travis Enman (932696872) Appointed |
| 11/09/2024 | New Board Member Thomas Hugh France (922099812) Appointed |
| 10/09/2024 | New Board Member Alexander Patrick Jones (932690310) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | Robin Bolam Storey (926349704) has left the board |
| 06/06/2024 | Rupert Julian Newall (912856934) has left the board |
| 18/01/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Douglas Stewart Scott (920800719) Appointed |
| 27/10/2022 | Andrew Raymond Hockey (911634459) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Mark Andrew Hughes (924551291) has left the board |
| 16/11/2020 | New Board Member Rupert Julian Newall (912856934) Appointed |
| 08/11/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Company Secretary Robin Bolam Storey (926349704) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 04/01/2019 | Mark Christopher Routh (915628633) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 23/04/2018 | New Board Member Mark Andrew Hughes (924551291) Appointed |
| 12/10/2017 | New Accounts filed |
| 19/09/2017 | Hywel Rhys Richard John (907993972) has left the board |
| 29/07/2017 | New Annual Return filed |
| 04/04/2017 | David Keith Peattie (917624572) has left the board |
| 04/04/2017 | Peter Jeremy Young (916000093) has left the board |
| 04/04/2017 | New Board Member Andrew Raymond Hockey (911634459) Appointed |
| 04/04/2017 | New Board Member Hywel Rhys Richard John (907993972) Appointed |
| 20/12/2016 | Colin Christie (914083910) has left the board |
| 19/12/2016 | Einar Gjelsvik (916351261) has left the board |
| 19/12/2016 | Alan Thomas Curran (906411514) has left the board |
| 19/12/2016 | Andrew Graham McIntosh (919984697) has left the board |
| 19/12/2016 | BURNESS PAULL LLP (919984692) has left the board |
| 29/11/2016 | New Board Member David Keith Peattie (917624572) Appointed |
| 29/11/2016 | New Board Member Mark Christopher Routh (915628633) Appointed |
| 29/11/2016 | New Board Member Peter Jeremy Young (916000093) Appointed |
| 01/11/2016 | Change in Reg. Office |
| 23/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 04/08/2015 | New Company Secretary Andrew Graham McIntosh (919984697) Appointed |
| 04/08/2015 | Susan Margaret Wallace (918695176) has left the board |
| 04/08/2015 | New Company Secretary BURNESS PAULL LLP (919984692) Appointed |
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