CALENERGY SNS LIMITED

🌳Matureactive
08619688 · ltd · incorporated 2013-07-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: SIC 06100
Sector: Mining & quarrying
ALSO REGISTERED FOR
  • 06200SIC 06200
  • 09100SIC 09100
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

8 live charges · 5 lenders · oldest 8.7y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 8.7 years old — likely at or near maturity.
  • · 5 lenders named — inter-creditor friction likely.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
31 officers (4 active, 31 linked, 26 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
143 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
  1. 2025-10-04
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2025-10-04
    📄
    legacy
    accounts · PARENT_ACC
  3. 2025-10-04
    📄
    legacy
    other · GUARANTEE2
  4. 2025-10-04
    📄
    legacy
    other · AGREEMENT2
  5. 2025-09-15
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  6. 2025-09-15
    📍
    change-sail-address-company-with-new-address
    address · AD02
  7. 2025-07-31
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  8. 2025-02-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2025-02-14
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2025-02-14
    🔓
    Charge satisfied #8
  11. 2024-09-10
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  12. 2024-09-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  13. 2024-09-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-09-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-09-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2024-09-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2024-09-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-09-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2024-09-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2024-08-30
    RILEY, Jennifer Catherine appointed
    secretary
  21. 2024-08-30
    ENMAN, Travis appointed
    director
  22. 2024-08-30
    FRANCE, Thomas Hugh appointed
    director
  23. 2024-08-30
    JONES, Alexander Patrick appointed
    director
  24. 2024-08-30
    SCOTT, Douglas Stewart resigned
    director
  25. 2024-06-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2024-06-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-05-31
    STOREY, Robin Bolam resigned
    secretary
  28. 2024-05-31
    NEWALL, Rupert Julian resigned
    director
  29. 2024-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2023-11-29
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  31. 2023-11-28
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  32. 2022-11-11
    SCOTT, Douglas Stewart appointed
    director
  33. 2022-10-19
    HOCKEY, Andrew Raymond resigned
    director
  34. 2020-11-11
    HUGHES, Mark Andrew resigned
    director
  35. 2020-11-11
    NEWALL, Rupert Julian appointed
    director
  36. 2019-10-30
    🔒
    Charge registered #8
    Lender: Nordic Trustee As
  37. 2019-10-29
    🔓
    Charge satisfied #7
  38. 2019-10-28
    🔓
    Charge satisfied #6
  39. 2019-10-28
    🔓
    Charge satisfied #4
  40. 2019-10-28
    🔓
    Charge satisfied #1
  41. 2019-10-25
    🔒
    Charge registered #7
    Lender: London Oil & Gas Limited
  42. 2019-10-16
    STOREY, Robin Bolam appointed
    secretary
  43. 2019-10-15
    🔓
    Charge satisfied #5
  44. 2019-09-27
    🔓
    Charge satisfied #2
  45. 2019-06-07
    🔓
    Charge satisfied #3
  46. 2018-12-31
    ROUTH, Mark Christopher resigned
    director
  47. 2018-09-13
    🔒
    Charge registered #6
    Lender: London Oil & Gas Limited
  48. 2018-04-19
    HUGHES, Mark Andrew appointed
    director
  49. 2018-02-20
    🔒
    Charge registered #5
    Lender: Transocean Drilling U.K. Limited
  50. 2018-02-20
    🔒
    Charge registered #4
    Lender: London Oil & Gas Limited
Showing most recent 50 of 98 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

2 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2024-09-10: certificate-change-of-name-company

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Calenergy Resources (Operator) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Calenergy Resources (Operator) Limited
Corporate parent · holds 75-100% shares
ultimate parent
CALENERGY SNS LIMITED
This company · 08619688

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Calenergy Resources (Operator) Limited
Corporate entity
75100%
75-100% shares30/08/2024
2 historic (ceased) PSCs
  • Iog Plcceased 30/08/2024· 75-100% shares · 75-100% voting
  • Oyster Petroleum Holding Limitedceased 27/10/2016· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2013-07-22
Jurisdictionengland-wales
Primary SIC06100 — SIC 06100

Registered office

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

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-16
Last: 2025-08-02

Officers (4 active · 27 resigned)

RILEY, Jennifer Catherine
secretary · appointed 2024-08-30
View their other companies + combined net worth →
Active
ENMAN, Travis
director · ~52y · appointed 2024-08-30
View their other companies + combined net worth →
Active
FRANCE, Thomas Hugh
director · ~41y · appointed 2024-08-30
View their other companies + combined net worth →
Active
JONES, Alexander Patrick
director · ~41y · appointed 2024-08-30
View their other companies + combined net worth →
Active
MCINTOSH, Andrew Graham
secretary · appointed 2015-07-31 · resigned 2016-10-27
Resigned
STOREY, Robin Bolam
secretary · appointed 2019-10-16 · resigned 2024-05-31
Resigned
WALLACE, Susan Margaret
secretary · appointed 2014-03-26 · resigned 2015-07-31
Resigned
BURNESS PAULL LLP
corporate-secretary · appointed 2015-07-31 · resigned 2016-10-27
Resigned
ARNOTT, Robert John
director · ~68y · appointed 2013-08-28 · resigned 2015-05-12
Resigned
CHRISTIE, Colin
director · ~60y · appointed 2015-06-22 · resigned 2016-10-27
Resigned
CURRAN, Alan Thomas
director · ~66y · appointed 2015-06-22 · resigned 2016-10-27
Resigned
ESPEDAL, Tor
director · ~64y · appointed 2014-09-11 · resigned 2015-04-10
Resigned
GJELSVIK, Einar
director · ~54y · appointed 2014-09-11 · resigned 2016-10-27
Resigned
HALVORSEN, Gunnar
director · ~65y · appointed 2013-11-18 · resigned 2014-09-11
Resigned
HIDE, Hans Olav
director · ~67y · appointed 2015-04-10 · resigned 2015-06-22
Resigned
HOCKEY, Andrew Raymond
director · ~67y · appointed 2017-03-20 · resigned 2022-10-19
Resigned
HUGHES, Mark Andrew
director · ~69y · appointed 2018-04-19 · resigned 2020-11-11
Resigned
JOHN, Hywel Rhys Richard
director · ~63y · appointed 2017-03-20 · resigned 2017-09-13
Resigned
MORGAN, Richard Kevin, Dr
director · ~67y · appointed 2015-03-26 · resigned 2015-04-09
Resigned
MORGAN, Richard Kevin, Dr
director · ~67y · appointed 2013-07-22 · resigned 2015-02-12
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

8
Total charges
0
Outstanding
0
Active lenders
Status:Lender:8 of 8 shown
TypeProperties
satisfied
Nordic Trustee As
A registered charge30/10/201914/02/2025
satisfied
London Oil & Gas
London Oil & Gas Limited
A registered charge25/10/201929/10/2019
satisfied
London Oil & Gas
London Oil & Gas Limited
A registered charge13/09/201828/10/2019
satisfied
Transocean Drilling U.K.
Transocean Drilling U.K. Limited
A registered charge20/02/201815/10/2019
satisfied
London Oil & Gas
London Oil & Gas Limited
A registered charge20/02/201828/10/2019
satisfied
Agr Well Management
Agr Well Management Limited
A registered charge20/02/201807/06/2019
satisfied
Ge Oil & Gas UK
Ge Oil & Gas UK Limited
A registered charge20/02/201827/09/2019
satisfied
London Oil & Gas
London Oil & Gas Limited
A registered charge22/08/201728/10/2019

Recent filings (143 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-04
legacy
accounts · PARENT_ACC
2025-10-04
legacy
other · GUARANTEE2
2025-10-04
legacy
other · AGREEMENT2
2025-10-04
move-registers-to-sail-company-with-new-address
address · AD03
2025-09-15
change-sail-address-company-with-new-address
address · AD02
2025-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-04
accounts-amended-with-accounts-type-full
accounts · AAMD
2025-07-31
accounts-with-accounts-type-full
accounts · AA
2025-02-24
mortgage-satisfy-charge-full
mortgage · MR04
2025-02-14
certificate-change-of-name-company
change-of-name · CERTNM
2024-09-10
appoint-person-secretary-company-with-name-date
officers · AP03
2024-09-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-09
appoint-person-director-company-with-name-date
officers · AP01
2024-09-09
termination-director-company-with-name-termination-date
officers · TM01
2024-09-09