Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Calenergy SNS Limited
- Incorporated
- 22 July 2013 (13 years)
- Previously known as
- Iog UK Ltd (until 10 September 2024)Iog Southern North Sea Limited (until 4 June 2021)Iog UK Ltd (until 27 April 2021)Earlier: Iog UK Ltd., Oyster Petroleum Limited
- Industry
- Extraction of crude petroleum (06100) Extraction of natural gas (06200)Support activities for petroleum and natural gas extraction (09100)
- Directors
- Travis Enman
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Lloyds Court78 Grey StreetNewcastle Upon TyneNE1 6AF
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Riley, Jennifer Catherine
Secretary · Appointed 30 August 2024
Enman, Travis
Director · Appointed 30 August 2024
Australian
Born November 1974
Director · Appointed 30 August 2024
British
Born January 1985 (41)
Director · Appointed 30 August 2024
British
Born August 1985 (41)
Officer history (27 former)
30 August 2024
Appointed Enman, Travis as Director
30 August 2024
30 August 2024
30 August 2024
30 August 2024
Appointed Riley, Jennifer Catherine as Secretary
31 May 2024
31 May 2024
Resigned Storey, Robin Bolam as Secretary
11 November 2022
19 October 2022
11 November 2020
11 November 2020
16 October 2019
Appointed Storey, Robin Bolam as Secretary
31 December 2018
19 April 2018
13 September 2017
20 March 2017
20 March 2017
20 March 2017
20 March 2017
27 October 2016
27 October 2016
27 October 2016
27 October 2016
Resigned Mcintosh, Andrew Graham as Secretary
27 October 2016
Resigned Burness Paull LLP as Corporate Secretary
27 October 2016
27 October 2016
27 October 2016
31 July 2015
Appointed Mcintosh, Andrew Graham as Secretary
31 July 2015
Appointed Burness Paull LLP as Corporate Secretary
31 July 2015
Resigned Wallace, Susan Margaret as Secretary
22 June 2015
22 June 2015
22 June 2015
12 May 2015
12 May 2015
10 April 2015
Resigned Espedal, Tor as Director
10 April 2015
9 April 2015
Resigned Morgan, Richard Kevin, Dr as Director
26 March 2015
Appointed Morgan, Richard Kevin, Dr as Director
12 February 2015
Resigned Morgan, Richard Kevin, Dr as Director
11 September 2014
Resigned Olsen, Paal Reiulf as Director
11 September 2014
Resigned Halvorsen, Gunnar as Director
11 September 2014
11 September 2014
Appointed Espedal, Tor as Director
23 April 2014
Appointed Olsen, Paal Reiulf as Director
23 April 2014
26 March 2014
Appointed Wallace, Susan Margaret as Secretary
9 December 2013
18 November 2013
Appointed Halvorsen, Gunnar as Director
28 August 2013
28 August 2013
28 August 2013
Resigned Went, David John, Dr as Director
28 August 2013
28 August 2013
22 July 2013
22 July 2013
Appointed Went, David John, Dr as Director
22 July 2013
22 July 2013
Appointed Morgan, Richard Kevin, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 4508881
Former controllers (2)
30 August 2024
Ceased Iog PLC — Owns 75–100% of shares
27 October 2016
Ceased Oyster Petroleum Holding Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 October 2026 | Register(s) moved to registered office address |
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