CALENERGY RESOURCES LIMITED
Overview
| Company Name | CALENERGY RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04508881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALENERGY RESOURCES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CALENERGY RESOURCES LIMITED located?
| Registered Office Address | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALENERGY RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CALENERGY RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for CALENERGY RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||||||
Appointment of Mr Alexander Patrick Jones as a director on Apr 14, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen John Lockwood as a director on Apr 14, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||||||
Director's details changed for Dr Philip Antony Jones on Feb 26, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Thomas Edward Fielden as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Jack Sparkes as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||||||
Director's details changed for Mr Thomas Hugh France on Jun 15, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||||||||||||||
Termination of appointment of Peter Robert Antony Youngs as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CALENERGY RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Jennifer Catherine | Secretary | Aketon Road WF10 5DS Castleford 98 England | 223572950001 | |||||||
| FRANCE, Thomas Hugh | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | England | British | Lawyer | 220998120002 | ||||
| JONES, Alexander Patrick | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | United Kingdom | British | Accountant | 294988890001 | ||||
| JONES, Philip Antony, Dr | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | England | British | President & Chief Executive Officer | 85991530013 | ||||
| ELLIOTT, John | Secretary | 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court | British | 157550030001 | ||||||
| ABEL, Gregory Edward | Director | 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court | Usa | Canadian | Chartered Accountant | 52806480010 | ||||
| AINSLEY, Paul | Director | 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court | United Kingdom | British | Accountant | 62708380001 | ||||
| CONNOR, Phillip Eric | Director | 78 Grey Street NE1 6AF Newcastle Upon Tyne 2nd Floor Lloyds Court | England | English | Engineer | 72946860001 | ||||
| FIELDEN, Thomas Edward | Director | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne | United Kingdom | British | Chartered Accountant | 116641930002 | ||||
| FRANCE, John Martin, Dr | Director | 22 De Merley Road NE61 1HZ Morpeth Northumberland | United Kingdom | British | Dir Of Regulation | 68372730001 | ||||
| LINGE, Kenneth | Director | Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland | England | British | Accountant | 52698930001 | ||||
| LOCKWOOD, Stephen John | Director | Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court 78 Tyne And Wear England | England | British | Accountant | 146633030001 | ||||
| SPARKES, Michael Jack | Director | Drury Lane 3rd Floor WC2B 5SQ London 55 England | England | British | Manager | 43902400002 | ||||
| STALLMEYER, James Duncan | Director | 14805 Erskine Street Omaha Nebraska 68116 Usa | American | General Counsel | 64477700003 | |||||
| YOUNGS, Peter Robert Antony | Director | Drury Lane 3rd Floor WC2B 5SQ London 55 England | Australia | British | General Manager | 52498630013 |
Who are the persons with significant control of CALENERGY RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calenergy Gas (Holdings) Limited | Apr 06, 2016 | 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0