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CALENERGY SNS LIMITED
Company number 08619688 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CALENERGY SNS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CALENERGY SNS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08619688
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 July 2013
- Registered office
- Newcastle Upon Tyne
- Country of origin
- United Kingdom
- Business
- Extraction of crude petroleum; Extraction of natural gas; Support activities for petroleum and natural gas mining
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CALENERGY SNS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 August 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CALENERGY SNS LIMITED
CALENERGY SNS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CALENERGY SNS LIMITED · statement of 2 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CALENERGY RESOURCES (OPERATOR) LIMITED Company 15639524 | — | 4,180,100 | ORDINARY |
People with significant control · 1 current
Who controls CALENERGY SNS LIMITED
CALENERGY SNS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Calenergy Resources (Operator) Limited | Shares: 75% or more | 30 August 2024 | Company · Private Company Limited By Shares · United Kingdom · number 4508881 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iog Plc | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 30 August 2024 |
| Oyster Petroleum Holding Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 27 October 2016 |
Officers · 4 current
Who runs CALENERGY SNS LIMITED
CALENERGY SNS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 27 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RILEY, Jennifer Catherine | Secretary | 30 August 2024 | — | — |
| ENMAN, Travis | Director | 30 August 2024 | Australian | Australia |
| FRANCE, Thomas Hugh | Director | 30 August 2024 | British | England |
| JONES, Alexander Patrick | Director | 30 August 2024 | British | England |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTOSH, Andrew Graham | Secretary | 31 July 2015 | 27 October 2016 |
| STOREY, Robin Bolam | Secretary | 16 October 2019 | 31 May 2024 |
| WALLACE, Susan Margaret | Secretary | 26 March 2014 | 31 July 2015 |
| BURNESS PAULL LLP | Corporate secretary | 31 July 2015 | 27 October 2016 |
| ARNOTT, Robert John | Director | 28 August 2013 | 12 May 2015 |
| CHRISTIE, Colin | Director | 22 June 2015 | 27 October 2016 |
| CURRAN, Alan Thomas | Director | 22 June 2015 | 27 October 2016 |
| ESPEDAL, Tor | Director | 11 September 2014 | 10 April 2015 |
| GJELSVIK, Einar | Director | 11 September 2014 | 27 October 2016 |
| HALVORSEN, Gunnar | Director | 18 November 2013 | 11 September 2014 |
| HIDE, Hans Olav | Director | 10 April 2015 | 22 June 2015 |
| HOCKEY, Andrew Raymond | Director | 20 March 2017 | 19 October 2022 |
| HUGHES, Mark Andrew | Director | 19 April 2018 | 11 November 2020 |
| JOHN, Hywel Rhys Richard | Director | 20 March 2017 | 13 September 2017 |
| MORGAN, Richard Kevin, Dr | Director | 26 March 2015 | 9 April 2015 |
| MORGAN, Richard Kevin, Dr | Director | 22 July 2013 | 12 February 2015 |
| NEWALL, Rupert Julian | Director | 11 November 2020 | 31 May 2024 |
| OLSEN, Paal Reiulf | Director | 23 April 2014 | 11 September 2014 |
| PEATTIE, David Keith | Director | 27 October 2016 | 20 March 2017 |
| PLATT, Nigel Howard, Dr | Director | 22 July 2013 | 28 August 2013 |
| ROUTH, Mark Christopher | Director | 27 October 2016 | 31 December 2018 |
| SCOTT, Douglas Stewart | Director | 11 November 2022 | 30 August 2024 |
| VABO, Harald | Director | 28 August 2013 | 23 April 2014 |
| WENT, David John, Dr | Director | 22 July 2013 | 28 August 2013 |
| WHYATT, Michael | Director | 9 December 2013 | 12 May 2015 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITNEY, Nicholas David | Director | 22 July 2013 | 28 August 2013 |
| YOUNG, Peter Jeremy | Director | 27 October 2016 | 20 March 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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