CALENERGY NORTH SEA LIMITED
Active - Accounts Filed
General Information
NAME
CALENERGY NORTH SEA LIMITED
COMPANY NUMBER
07632999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/05/2011
(13 years and 7 months old)
WEBSITE
http://independentoilandgas.com/
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/05/2012
10/09/2024
IOG NORTH SEA LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 6AF
Telephone: 02072644444
TPS: No
6th Floor
Allianz House
60 Gracechurch Street
London
EC3V 0HR
Telephone: 72644444
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 |
|---|---|
| 10/09/2024 | Douglas Stewart Scott (920800719) has left the board |
| 10/09/2024 | New Company Secretary Jennifer Catherine Riley (932690295) Appointed |
| 10/09/2024 | New Board Member Thomas Hugh France (922099812) Appointed |
Credit Risk Overview
Want to learn more about CALENERGY NORTH SEA 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 NORTH SEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALENERGY NORTH SEA 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 N/A |
Active | Secretary |
Current: 1 Past: 0 |
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: 21 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
13/05/2011 - Present (13 years and 7 months) Born in Jan 1972 |
Resigned | Director |
Current: 6 Past: 6 |
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 |
|---|---|
| 10/09/2024 | Douglas Stewart Scott (920800719) has left the board |
| 10/09/2024 | New Company Secretary Jennifer Catherine Riley (932690295) Appointed |
| 10/09/2024 | New Board Member Thomas Hugh France (922099812) Appointed |
| 10/09/2024 | New Board Member Travis Enman (932690294) Appointed |
| 10/09/2024 | New Board Member Alexander Patrick Jones (929498889) Appointed |
| 06/06/2024 | Robin Bolam Storey (926349705) has left the board |
| 06/06/2024 | Rupert Julian Newall (912856934) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 19/05/2023 | 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 |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement 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 |
| 06/11/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Company Secretary Robin Bolam Storey (926349705) Appointed |
| 20/05/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | Mark Christopher Routh (915628633) has left the board |
| 29/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 23/04/2018 | New Board Member Mark Andrew Hughes (924551291) Appointed |
| 12/10/2017 | New Accounts filed |
| 20/09/2017 | Hywel Rhys Richard John (907993972) has left the board |
| 07/06/2017 | New Annual Return filed |
| 29/03/2017 | Peter Jeremy Young (916000093) has left the board |
| 29/03/2017 | New Board Member Andrew Raymond Hockey (911634459) Appointed |
| 29/03/2017 | New Board Member Hywel Rhys Richard John (907993972) Appointed |
| 19/10/2016 | New Accounts filed |
| 06/09/2016 | Michael Cory Jordan (914737471) has left the board |
| 03/08/2016 | Change in Reg. Office |
| 15/06/2016 | New Annual Return filed |
| 23/02/2016 | Marie-Louise Clayton (916309050) has left the board |
| 23/02/2016 | Marie-Louise Clayton (916309050) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 21/11/2014 | Seyyed Mehdi Varzi (915411190) has left the board |
| 11/10/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 16/09/2013 | Change in Reg. Office |
| 14/08/2013 | New Board Member Marie-Louise Clayton (916309050) Appointed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
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