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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 33
  • 1
    Peattie, David Keith
    Born in August 1954
    Individual (24 offsprings)
    Officer
    2016-10-27 ~ 2017-03-20
    OF - Director → CIF 0
  • 2
    Newall, Rupert Julian
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    2020-11-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Scott, Douglas Stewart
    Chief Operating Officer born in January 1969
    Individual (23 offsprings)
    Officer
    2022-11-11 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Curran, Alan Thomas
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2015-06-22 ~ 2016-10-27
    OF - Director → CIF 0
  • 5
    Espedal, Tor
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2014-09-11 ~ 2015-04-10
    OF - Director → CIF 0
  • 6
    Wallace, Susan Margaret
    Individual (39 offsprings)
    Officer
    2014-03-26 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    Morgan, Richard Kevin, Dr
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2013-07-22 ~ 2015-02-12
    OF - Director → CIF 0
    2015-03-26 ~ 2015-04-09
    OF - Director → CIF 0
  • 8
    Storey, Robin Bolam
    Individual (9 offsprings)
    Officer
    2019-10-16 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 9
    Arnott, Robert John
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2013-08-28 ~ 2015-05-12
    OF - Director → CIF 0
  • 10
    Hide, Hans Olav
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2015-04-10 ~ 2015-06-22
    OF - Director → CIF 0
  • 11
    Routh, Mark Christopher
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2016-10-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Hockey, Andrew Raymond
    Born in September 1959
    Individual (24 offsprings)
    Officer
    2017-03-20 ~ 2022-10-19
    OF - Director → CIF 0
  • 13
    Young, Peter Jeremy
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2016-10-27 ~ 2017-03-20
    OF - Director → CIF 0
  • 14
    Olsen, Paal Reiulf
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2014-04-23 ~ 2014-09-11
    OF - Director → CIF 0
  • 15
    Vabo, Harald
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2013-08-28 ~ 2014-04-23
    OF - Director → CIF 0
  • 16
    Jones, Alexander Patrick
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 17
    Hughes, Mark Andrew
    Born in November 1957
    Individual (17 offsprings)
    Officer
    2018-04-19 ~ 2020-11-11
    OF - Director → CIF 0
  • 18
    Mcintosh, Andrew Graham
    Individual (72 offsprings)
    Officer
    2015-07-31 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 19
    Christie, Colin
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2015-06-22 ~ 2016-10-27
    OF - Director → CIF 0
  • 20
    Gjelsvik, Einar
    Born in July 1972
    Individual (23 offsprings)
    Officer
    2014-09-11 ~ 2016-10-27
    OF - Director → CIF 0
  • 21
    John, Hywel Rhys Richard
    Born in December 1963
    Individual (22 offsprings)
    Officer
    2017-03-20 ~ 2017-09-13
    OF - Director → CIF 0
  • 22
    Halvorsen, Gunnar
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2013-11-18 ~ 2014-09-11
    OF - Director → CIF 0
  • 23
    Whyatt, Michael
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2013-12-09 ~ 2015-05-12
    OF - Director → CIF 0
  • 24
    Platt, Nigel Howard, Dr
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ 2013-08-28
    OF - Director → CIF 0
  • 25
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Enman, Travis
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 27
    Went, David John, Dr
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2013-07-22 ~ 2013-08-28
    OF - Director → CIF 0
  • 28
    Witney, Nicholas David
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2013-08-28
    OF - Director → CIF 0
  • 29
    France, Thomas Hugh
    Born in January 1985
    Individual (26 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 30
    CALENERGY RESOURCES LIMITED 04508881 11999607
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    NEO ENERGY (NORTH SEA) LIMITED - now
    VERUS PETROLEUM (NORTH SEA) LIMITED - 2019-11-19
    OYSTER PETROLEUM HOLDING LIMITED
    - 2019-01-23 08649342
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2015-07-31 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 33
    IOG PLC
    - now 07434350
    Insolvency (Case 1) In administration
    Administration started on 2023-10-11 during the appointment or period of control
    INDEPENDENT OIL AND GAS PLC - 2021-04-27 07434350
    INDEPENDENT OIL AND GAS LIMITED - 2013-09-18
    SILBURY 395 LIMITED - 2011-03-30
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    In Administration Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALENERGY SNS LIMITED

Period: 2024-09-10 ~ now
Company number: 08619688
Registered names
CALENERGY SNS LIMITED - now
IOG UK LTD - 2024-09-10
IOG UK LTD - 2021-04-27
IOG UK LTD. - 2016-11-02
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • CALENERGY SNS LIMITED
    Info
    IOG UK LTD - 2024-09-10
    IOG SOUTHERN NORTH SEA LIMITED - 2024-09-10
    IOG UK LTD - 2024-09-10
    IOG UK LTD. - 2024-09-10
    OYSTER PETROLEUM LIMITED - 2024-09-10
    Registered number 08619688
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-22 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.