CALENERGY GAS (HOLDINGS) LIMITED

Company number 02772202

23 officers / 19 resignations

RILEY, Jennifer Catherine

• Correspondence address: 98 Aketon Road, Castleford, England, WF10 5DS
• Role (Active): Secretary
• Appointed on: 27 January 2017

ENMAN, Travis

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 29 August 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

JONES, Alexander Patrick

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RILEY, Jennifer Catherine

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 29 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ELLIOTT, John

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 27 January 2017
• Nationality: British

GILES, Gail Valerie

• Correspondence address: North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 3 April 2001
• Nationality: British

SPARKES, Michael Jack

• Correspondence address: The Pantiles Main Street, Thorney, Newark, Nottinghamshire, NG23 7BS
• Role (Resigned): Secretary
• Appointed on: 3 April 2001
• Resigned on: 28 January 2003
• Nationality: British

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1992
• Resigned on: 31 March 1993

ABEL, Gregory Edward

• Correspondence address: 4710 George Mills Parkway 402, West Des Moines, Iowa, United States, 50265
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 January 1997
• Resigned on: 16 October 2009
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chartered Accountant

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 9 December 1992
• Resigned on: 31 March 1993
• Nationality: British

CONNOR, Phillip Eric

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 June 1999
• Resigned on: 28 February 2011
• Nationality: English
• Country of residence: England
• Occupation: Engineer

DIXON, Ronald

• Correspondence address: 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 22 October 1993
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 August 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FIELDEN, Thomas Edward

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 October 2009
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRANCE, Thomas Hugh

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 15 December 2016
• Resigned on: 29 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GROVES, Alan

• Correspondence address: 37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 22 October 1993
• Resigned on: 11 August 1995
• Nationality: British
• Occupation: Accountant

HADFIELD, Antony

• Correspondence address: Woodbury 5b Redlake Road, Stourbridge, West Midlands, DY9 0RU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 28 October 1994
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Chief Executive

JONES, Philip Antony, Dr

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 February 2011
• Resigned on: 29 August 2024
• Nationality: British
• Country of residence: England
• Occupation: President & Chief Exec Officer

LINGE, Kenneth

• Correspondence address: Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 March 1997
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPARKES, Michael Jack

• Correspondence address: 55 Drury Lane, 3rd Floor, London, England, WC2B 5SQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 January 2003
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Manager

TAYLOR, Richard Charles

• Correspondence address: 1 Charleswood, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5LZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 March 1993
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Financial Controller

WOODS, Robert Lingard

• Correspondence address: 2 Park Avenue, Hexham, Northumberland, NE46 3EN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 March 1993
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Director Of Corporate Planning

YOUNGS, Peter Robert Antony

• Correspondence address: 55 Drury Lane, 3rd Floor, London, England, WC2B 5SQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 August 1997
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Australia
• Occupation: General Manager