Active
Company Information for CALENERGY NORTH SEA LIMITED
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF,
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Company Registration Number
07632999
Private Limited Company
Active |
Company Name | ||
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CALENERGY NORTH SEA LIMITED | ||
Legal Registered Office | ||
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF Other companies in EC3N | ||
Previous Names | ||
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Company Number | 07632999 | |
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Company ID Number | 07632999 | |
Date formed | 2011-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-13 | |
Return next due | 2025-05-27 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-11 10:35:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RAYMOND HOCKEY |
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MARK ANDREW HUGHES |
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MARK CHRISTOPHER ROUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HYWEL RHYS RICHARD JOHN |
Director | ||
PETER JEREMY YOUNG |
Director | ||
MICHAEL CORY JORDAN |
Director | ||
MARIE-LOUISE CLAYTON |
Director | ||
MEHDI VARZI |
Director | ||
THOMAS WILLIAM HARDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IOG PLC | Director | 2017-03-20 | CURRENT | 2010-11-09 | In Administration | |
CALENERGY SNS LIMITED | Director | 2017-03-20 | CURRENT | 2013-07-22 | Active | |
CALENERGY INFRASTRUCTURE LIMITED | Director | 2017-03-20 | CURRENT | 2011-05-13 | Active | |
TAIGA ENERGY LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Dissolved 2017-09-26 | |
FAIRFIELD ENERGY LIMITED | Director | 2016-01-21 | CURRENT | 2005-09-13 | Active | |
ANDREW HOCKEY ADVISORY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
DECOM ENERGY LIMITED | Director | 2015-10-02 | CURRENT | 2015-09-02 | Active | |
FAIRFIELD ENERGY HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2005-09-13 | Active | |
FAIRFIELD FAGUS LIMITED | Director | 2006-10-11 | CURRENT | 2005-05-24 | Active | |
FAIRFIELD BETULA LIMITED | Director | 2006-10-11 | CURRENT | 2002-06-20 | Active | |
IOG PLC | Director | 2018-04-19 | CURRENT | 2010-11-09 | In Administration | |
CALENERGY SNS LIMITED | Director | 2018-04-19 | CURRENT | 2013-07-22 | Active | |
CALENERGY INFRASTRUCTURE LIMITED | Director | 2018-04-19 | CURRENT | 2011-05-13 | Active | |
2 CROMWELL ROAD (MANAGEMENT) LIMITED | Director | 2010-01-18 | CURRENT | 2007-07-17 | Active | |
CALENERGY SNS LIMITED | Director | 2016-10-27 | CURRENT | 2013-07-22 | Active | |
IOG PLC | Director | 2011-10-28 | CURRENT | 2010-11-09 | In Administration | |
CALENERGY INFRASTRUCTURE LIMITED | Director | 2011-10-28 | CURRENT | 2011-05-13 | Active | |
WARREGO ENERGY UK LIMITED | Director | 2010-10-26 | CURRENT | 2007-05-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Company name changed iog north sea LIMITED\certificate issued on 10/09/24 | ||
REGISTERED OFFICE CHANGED ON 09/09/24 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom | ||
Notification of Calenergy Resources (Operator) Limited as a person with significant control on 2024-08-30 | ||
CESSATION OF IOG PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR ALEXANDER PATRICK JONES | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEWART SCOTT | ||
DIRECTOR APPOINTED MR THOMAS HUGH FRANCE | ||
DIRECTOR APPOINTED MR TRAVIS ENMAN | ||
Appointment of Mrs Jennifer Catherine Riley as company secretary on 2024-08-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT | ||
DIRECTOR APPOINTED MR DOUGLAS STEWART SCOTT | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
PSC05 | Change of details for Independent Oil and Gas Plc as a person with significant control on 2021-04-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUPERT JULIAN NEWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076329990013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076329990007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990013 | |
MR05 | ||
AP03 | Appointment of Mr Robin Bolam Storey as company secretary on 2019-10-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076329990010 | |
RES01 | ADOPT ARTICLES 24/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076329990006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076329990009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER ROUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER ROUTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990012 | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MARK ANDREW HUGHES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076329990002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076329990004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYWEL RHYS RICHARD JOHN | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW RAYMOND HOCKEY | |
AP01 | DIRECTOR APPOINTED MR HYWEL RHYS RICHARD JOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORY JORDAN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076329990003 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/16 FULL LIST | |
AR01 | 13/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE CLAYTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076329990001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHDI VARZI | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/05/14 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O KIMBELLS LLP POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKS MK5 8PA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS MARIE-LOUISE CLAYTON | |
AR01 | 13/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDY | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MEHDI VARZI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CORY JORDAN | |
AR01 | 13/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 18/05/2012 | |
CERTNM | COMPANY NAME CHANGED IOG BLYTHE LIMITED CERTIFICATE ISSUED ON 21/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ROUTH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Department of Energy and Climate Change | Oil and Gas |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as CALENERGY NORTH SEA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |