CALENERGY RESOURCES (AUSTRALIA) LIMITED
Overview
| Company Name | CALENERGY RESOURCES (AUSTRALIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06550141 |
| 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 (AUSTRALIA) LIMITED?
- Extraction of natural gas (06200) / Mining and Quarrying
Where is CALENERGY RESOURCES (AUSTRALIA) LIMITED located?
| Registered Office Address | Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALENERGY RESOURCES (AUSTRALIA) 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 (AUSTRALIA) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for CALENERGY RESOURCES (AUSTRALIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||
Appointment of Mr Alexander Patrick Jones as a director on Jun 15, 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 Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen John Lockwood as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Edward Fielden as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Level 3, 55 Drury Lane London WC2B 5SQ England to Lloyds Court 78 Grey Street Newcastle upon Tyne NE1 6AF on Oct 14, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Jennifer Catherine Riley as a secretary on Oct 07, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graeme Daniel Armstrong as a secretary on Oct 07, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Jack Sparkes as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 41 pages | AA | ||||||||||
Director's details changed for Mr Thomas Hugh France on Jun 15, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Who are the officers of CALENERGY RESOURCES (AUSTRALIA) 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 | 275325460001 | |||||||
| ENMAN, Travis | Director | 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court England | Australia/Western Australia | Australian | None | 175127370001 | ||||
| FRANCE, Thomas Hugh | Director | c/o Northern Powergrid 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court United Kingdom | England | British | General Counsel | 220998120002 | ||||
| JONES, Alexander Patrick | Director | 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court England | United Kingdom | British | Accountant | 294988890001 | ||||
| ARMSTRONG, Graeme Daniel | Secretary | Drury Lane WC2B 5SQ London Level 3, 55 England | British | 151795450001 | ||||||
| ELLIOTT, John | Secretary | 18 Frosterley Drive DH3 4SJ Great Lumley County Durham | British | 157550030001 | ||||||
| MISTRY, Bhavna | Secretary | 37 Warren Road Whitton TW2 7DH Twickenham Middlesex | British | 87625170001 | ||||||
| AINSLEY, Paul | Director | Holywell Avenue NE26 3AA Whitley Bay 18 Tyne & Wear | United Kingdom | British | Financial Controller | 62708380001 | ||||
| FIELDEN, Thomas Edward | Director | 2nd Floor, Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne England | United Kingdom | British | Chartered Accountant | 116641930002 | ||||
| LINGE, Kenneth | Director | Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland | England | British | Accountant | 52698930001 | ||||
| LOCKWOOD, Stephen John | Director | 78 Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court England | England | British | Accountant | 146633030001 | ||||
| SPARKES, Michael Jack | Director | Drury Lane WC2B 5SQ London Level 3, 55 England | England | British | Manager | 43902400002 | ||||
| YOUNGS, Peter Robert Antony | Director | Drury Lane WC2B 5SQ London Level 3, 55 England | Australia | British | General Manager | 52498630013 |
Who are the persons with significant control of CALENERGY RESOURCES (AUSTRALIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calenergy Resources Limited | Apr 06, 2016 | Grey Street NE1 6AF Newcastle Upon Tyne Lloyds Court United Kingdom | 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