CS

CALENERGY SNS LIMITED

Active

Company number 08619688

Newcastle Upon Tyne, United Kingdom · Incorporated 22 July 2013

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom

Last updated on 27 March 2026

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2016

Company history

Previous company names

OYSTER PETROLEUM LIMITED · 22 July 2013 – 31 October 2016

IOG UK LTD. · 31 October 2016 – 2 November 2016

IOG UK LTD · 2 November 2016 – 27 April 2021

IOG SOUTHERN NORTH SEA LIMITED · 27 April 2021 – 4 June 2021

IOG UK LTD · 4 June 2021 – 10 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Calenergy Resources (Operator) Limited
Ownership Of Shares 75 To 100 Percent
30 August 2024

Funding

7 funding rounds
27 October 2016
Shares allotted · 0 shares allotted
—
22 June 2015
Shares allotted · 0 shares allotted
—
10 April 2015
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
26 March 2014
Shares allotted · 0 shares allotted
—
31 January 2014
Shares allotted · 0 shares allotted
—
9 December 2013
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Change Sail Address Company With New Address
Address
15 September 2025 View
Move Registers To Sail Company With New Address
Address
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Accounts Amended With Accounts Type Full
Accounts
31 July 2025 View
Accounts With Accounts Type Full
Accounts
24 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2025 View
Certificate Change Of Name Company
Change Of Name
10 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2024 View
Accounts With Accounts Type Full
Accounts
6 January 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Resolution
Resolution
31 October 2023 View
Memorandum Articles
Incorporation
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Change Of Name Notice
Change Of Name
4 June 2021 View
Resolution
Resolution
4 June 2021 View
Resolution
Resolution
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 October 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
25 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2019 View
Resolution
Resolution
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Certificate Change Of Name Company
Change Of Name
2 November 2016 View
Resolution
Resolution
31 October 2016 View
Capital Allotment Shares
Capital
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Auditors Resignation Company
Auditors
11 September 2015 View
Auditors Resignation Company
Auditors
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
31 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2015 View
Resolution
Resolution
13 July 2015 View
Capital Allotment Shares
Capital
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Resolution
Resolution
30 April 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Capital Allotment Shares
Capital
11 July 2014 View
Resolution
Resolution
25 June 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Appoint Person Secretary Company With Name
Officers
16 April 2014 View
Resolution
Resolution
4 April 2014 View
Capital Allotment Shares
Capital
4 April 2014 View
Resolution
Resolution
10 February 2014 View
Resolution
Resolution
10 February 2014 View
Capital Allotment Shares
Capital
10 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2013 View
Capital Allotment Shares
Capital
16 December 2013 View
Resolution
Resolution
16 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Resolution
Resolution
11 September 2013 View
Incorporation Company
Incorporation
22 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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