CALENERGY SNS LIMITED

Key Data

Status

Active

Company No.

08619688

Incorporation date

22/07/2013

Size

Audit Exemption Subsidiary

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/10/2022)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (144 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

15/09/2025

Register inspection address has been changed to Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF

View PDF (1 pages)

15/09/2025

Register(s) moved to registered inspection location Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (4 pages)

31/07/2025

Amended full accounts made up to 2023-12-31

View PDF (29 pages)

24/02/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

14/02/2025

Satisfaction of charge 086196880008 in full

View PDF (4 pages)

10/09/2024

Certificate of change of name

View PDF (3 pages)

09/09/2024

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Lloyds Court 78 Grey Street Newcastle upon Tyne NE1 6AF on 2024-09-09

View PDF (1 pages)

09/09/2024

Termination of appointment of Douglas Stewart Scott as a director on 2024-08-30

View PDF (1 pages)

09/09/2024

Appointment of Mr Thomas Hugh France as a director on 2024-08-30

View PDF (2 pages)

09/09/2024

Appointment of Mr Travis Enman as a director on 2024-08-30

View PDF (2 pages)

09/09/2024

Appointment of Mrs Jennifer Catherine Riley as a secretary on 2024-08-30

View PDF (2 pages)

06/09/2024

Cessation of Iog Plc as a person with significant control on 2024-08-30

View PDF (1 pages)

06/09/2024

Notification of Calenergy Resources (Operator) Limited as a person with significant control on 2024-08-30

View PDF (2 pages)

06/09/2024

Appointment of Mr Alexander Patrick Jones as a director on 2024-08-30

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

04/06/2024

Termination of appointment of Rupert Julian Newall as a director on 2024-05-31

View PDF (1 pages)

04/06/2024

Termination of appointment of Robin Bolam Storey as a secretary on 2024-05-31

View PDF (1 pages)

06/01/2024

Full accounts made up to 2022-12-31

View PDF (36 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Resolutions

View PDF (2 pages)

31/10/2023

Memorandum and Articles of Association

View PDF (8 pages)

15/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

17/11/2022

Appointment of Mr Douglas Stewart Scott as a director on 2022-11-11

View PDF (2 pages)

25/10/2022

Termination of appointment of Andrew Raymond Hockey as a director on 2022-10-19

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/08/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

CALENERGY SNS LIMITED has not submitted financial statements

CALENERGY SNS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CALENERGY SNS LIMITED

CALENERGY SNS LIMITED is an(a) Active company incorporated on 22/07/2013 with the registered office located at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALENERGY SNS LIMITED?

CALENERGY SNS LIMITED is currently Active. It was registered on 22/07/2013 .

Where is CALENERGY SNS LIMITED located?

CALENERGY SNS LIMITED is registered at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF.

What does CALENERGY SNS LIMITED do?

CALENERGY SNS LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CALENERGY SNS LIMITED?

The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.