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CALENERGY SNS LIMITED

Company number 08619688

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Officers: 31 officers / 27 resignations

RILEY, Jennifer Catherine

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
Role Active
Secretary
Appointed on
30 August 2024

ENMAN, Travis

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

FRANCE, Thomas Hugh

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
Role Active
Director
Date of birth
January 1985
Appointed on
30 August 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

JONES, Alexander Patrick

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
Role Active
Director
Date of birth
August 1985
Appointed on
30 August 2024
Nationality
British
Country of residence
England
Occupation
Accountant

MCINTOSH, Andrew Graham

Correspondence address
3 Queen's Gardens, Aberdeen, Scotland, AB15 4YD
Role Resigned
Secretary
Appointed on
31 July 2015
Resigned on
27 October 2016

STOREY, Robin Bolam

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Secretary
Appointed on
16 October 2019
Resigned on
31 May 2024

WALLACE, Susan Margaret

Correspondence address
30a, Cadogan Road, Surbiton, Surrey, England, KT6 4DJ
Role Resigned
Secretary
Appointed on
26 March 2014
Resigned on
31 July 2015

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
31 July 2015
Resigned on
27 October 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

ARNOTT, Robert John

Correspondence address
Stubbs Copse, Woodland Avenue, Cranleigh, Surrey, United Kingdom, GU6 7HU
Role Resigned
Director
Date of birth
February 1958
Appointed on
28 August 2013
Resigned on
12 May 2015
Nationality
British
Country of residence
England
Occupation
Director

CHRISTIE, Colin

Correspondence address
3 Queen's Gardens, Aberdeen, Scotland, AB15 4YD
Role Resigned
Director
Date of birth
July 1966
Appointed on
22 June 2015
Resigned on
27 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CURRAN, Alan Thomas

Correspondence address
3 Queen's Gardens, Aberdeen, Scotland, AB15 4YD
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 June 2015
Resigned on
27 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ESPEDAL, Tor

Correspondence address
Park Lodge, London Rd, Dorking, Surrey, United Kingdom, RH4 1GH
Role Resigned
Director
Date of birth
October 1962
Appointed on
11 September 2014
Resigned on
10 April 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Senior Partner

GJELSVIK, Einar

Correspondence address
Park Lodge, London Rd, Dorking, Surrey, United Kingdom, RH4 1GH
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 September 2014
Resigned on
27 October 2016
Nationality
Norwegian
Country of residence
Norway
Occupation
Industry Partner

HALVORSEN, Gunnar

Correspondence address
Park Lodge, London Rd, Dorking, Surrey, United Kingdom, RH4 1GH
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 November 2013
Resigned on
11 September 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

HIDE, Hans Olav

Correspondence address
Vigdelsvegen, 429, Raege 4053, Norway
Role Resigned
Director
Date of birth
July 1959
Appointed on
10 April 2015
Resigned on
22 June 2015
Nationality
Norwegian
Country of residence
Norway
Occupation
Senior Partner

HOCKEY, Andrew Raymond

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 March 2017
Resigned on
19 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, Mark Andrew

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
November 1957
Appointed on
19 April 2018
Resigned on
11 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHN, Hywel Rhys Richard

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
December 1963
Appointed on
20 March 2017
Resigned on
13 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORGAN, Richard Kevin, Dr

Correspondence address
Park Lodge, London Rd, Dorking, Surrey, United Kingdom, RH4 1GH
Role Resigned
Director
Date of birth
April 1959
Appointed on
26 March 2015
Resigned on
9 April 2015
Nationality
British
Country of residence
England
Occupation
Director

MORGAN, Richard Kevin, Dr

Correspondence address
Stubbs Copse, Woodland Avenue, Cranleigh, United Kingdom, GU6 7HU
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 July 2013
Resigned on
12 February 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

NEWALL, Rupert Julian

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
May 1971
Appointed on
11 November 2020
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OLSEN, Paal Reiulf

Correspondence address
Park Lodge, London Rd, Dorking, Surrey, United Kingdom, RH4 1GH
Role Resigned
Director
Date of birth
April 1959
Appointed on
23 April 2014
Resigned on
11 September 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Investor

PEATTIE, David Keith

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
August 1954
Appointed on
27 October 2016
Resigned on
20 March 2017
Nationality
British
Country of residence
England
Occupation
Director

PLATT, Nigel Howard, Dr

Correspondence address
1 Abbot Road, Guildford, United Kingdom, GU1 3TA
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 July 2013
Resigned on
28 August 2013
Nationality
British
Country of residence
England
Occupation
Operations Director

ROUTH, Mark Christopher

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
January 1958
Appointed on
27 October 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

SCOTT, Douglas Stewart

Correspondence address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
Role Resigned
Director
Date of birth
January 1969
Appointed on
11 November 2022
Resigned on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

VABO, Harald

Correspondence address
Stubbs Copse, Woodland Avenue, Cranleigh, Surrey, GU6 7HU
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 August 2013
Resigned on
23 April 2014
Nationality
Norwegian
Country of residence
Norway
Occupation
Senior Partner

WENT, David John, Dr

Correspondence address
35 Woodlands Road, Haywards Heath, United Kingdom, RH16 3JU
Role Resigned
Director
Date of birth
February 1964
Appointed on
22 July 2013
Resigned on
28 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

WHYATT, Michael

Correspondence address
Park Lodge, London Rd, Dorking, Surrey, United Kingdom, RH4 1GH
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 December 2013
Resigned on
12 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WITNEY, Nicholas David

Correspondence address
5 Udney Park Road, Teddington, United Kingdom, TW11 9BB
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 July 2013
Resigned on
28 August 2013
Nationality
British
Country of residence
England
Occupation
Commercial Director

YOUNG, Peter Jeremy

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
January 1972
Appointed on
27 October 2016
Resigned on
20 March 2017
Nationality
British
Country of residence
England
Occupation
Director