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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Sparkes, Michael Jack
    Manager born in November 1959
    Individual (9 offsprings)
    Officer
    2003-01-28 ~ 2020-09-01
    OF - Director → CIF 0
    Sparkes, Michael Jack
    Individual (9 offsprings)
    Officer
    2001-04-03 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 2
    Jones, Alexander Patrick
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1992-12-09 ~ 1993-03-31
    OF - Nominee Director → CIF 0
  • 4
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual (27 offsprings)
    Officer
    1997-01-28 ~ 2009-10-16
    OF - Director → CIF 0
  • 5
    Groves, Alan
    Accountant born in April 1936
    Individual (19 offsprings)
    Officer
    1993-10-22 ~ 1995-08-11
    OF - Director → CIF 0
  • 6
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (40 offsprings)
    Officer
    1999-06-15 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Youngs, Peter Robert Antony
    General Manager born in April 1954
    Individual (9 offsprings)
    Officer
    1997-08-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Taylor, Richard Charles
    Financial Controller born in May 1945
    Individual (16 offsprings)
    Officer
    1993-03-31 ~ 1993-10-22
    OF - Director → CIF 0
  • 9
    Enman, Travis
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Woods, Robert Lingard
    Director Of Corporate Planning born in November 1957
    Individual (7 offsprings)
    Officer
    1993-03-31 ~ 1995-11-24
    OF - Director → CIF 0
  • 11
    Elliott, John
    Individual (99 offsprings)
    Officer
    2003-01-28 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 12
    Linge, Kenneth
    Accountant born in November 1949
    Individual (37 offsprings)
    Officer
    1997-03-31 ~ 2009-10-16
    OF - Director → CIF 0
  • 13
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual (22 offsprings)
    Officer
    1993-10-22 ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Jones, Philip Antony, Dr
    President & Chief Exec Officer born in October 1968
    Individual (27 offsprings)
    Officer
    2011-02-28 ~ 2024-08-29
    OF - Director → CIF 0
  • 15
    France, Thomas Hugh
    Lawyer born in January 1985
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ 2024-08-29
    OF - Director → CIF 0
  • 16
    Hadfield, Antony
    Chief Executive born in September 1936
    Individual (17 offsprings)
    Officer
    1994-10-28 ~ 1997-01-28
    OF - Director → CIF 0
  • 17
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (30 offsprings)
    Officer
    2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 18
    Riley, Jennifer Catherine
    Born in April 1981
    Individual (85 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (69 offsprings)
    Officer
    1995-08-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Giles, Gail Valerie
    Individual (34 offsprings)
    Officer
    1993-03-31 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 21
    NORTHERN POWERGRID GAS LIMITED
    - now 04328138
    CE UK GAS HOLDINGS LIMITED - 2015-01-16
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859 06253160... (more)
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1992-12-09 ~ 1993-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALENERGY GAS (HOLDINGS) LIMITED

Period: 1997-10-21 ~ now
Company number: 02772202
Registered names
CALENERGY GAS (HOLDINGS) LIMITED - now
NORTHGAS LIMITED - 1997-10-21
CHOP GATE LIMITED - 1993-03-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CALENERGY GAS (HOLDINGS) LIMITED
    Info
    NORTHGAS LIMITED - 1997-10-21
    CHOP GATE LIMITED - 1997-10-21
    Registered number 02772202
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1992-12-09 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • CALENERGY GAS (HOLDINGS) LIMITED
    S
    Registered number 2772202
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALENERGY RESOURCES LIMITED
    04508881 11999607
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.