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Nom	Calenergy GAS (Holdings) Limited
Adresse	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02772202 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Northern Powergrid Gas Limited Status: Active Notified: 06/04/2016 Companies House Number: 04328138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Enman, Travis 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 29/08/2024 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Jones, Alexander Patrick 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 14/04/2022 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Philip Antony 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 28/02/2011 Date of Birth: 10/1968 Occupation: President & Chief Exec Officer Role: Director Country of Residence: England Nationality: British

Riley, Jennifer Catherine Castleford, England Status: Active Notified: 27/01/2017 Role: Secretary

Riley, Jennifer Catherine 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 29/08/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

France, Thomas Hugh 78 Grey Street, Newcastle Upon Tyne Status: Ceased Notified: 15/12/2016 Ceased: 29/08/2024 Date of Birth: 01/1985 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Jones, Philip Antony, Dr 78 Grey Street, Newcastle Upon Tyne Status: Ceased Notified: 28/02/2011 Ceased: 29/08/2024 Occupation: President & Chief Exec Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Calenergy Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 04508881 Nature of Control