CALENERGY RESOURCES (AUSTRALIA) LIMITED

CALENERGY RESOURCES (AUSTRALIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCALENERGY RESOURCES (AUSTRALIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06550141
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CALENERGY RESOURCES (AUSTRALIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CALENERGY RESOURCES (AUSTRALIA) LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for CALENERGY RESOURCES (AUSTRALIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    59 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    48 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of restriction on authorised share capital 01/09/2022
    RES13

    Statement of capital following an allotment of shares on Sep 01, 2022

    • Capital: GBP 115,000,001
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    46 pagesAA

    Appointment of Mr Alexander Patrick Jones as a director on Jun 15, 2022

    2 pagesAP01

    Termination of appointment of Stephen John Lockwood as a director on Apr 14, 2022

    1 pagesTM01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Stephen John Lockwood as a director on Feb 17, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    40 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Edward Fielden as a director on Feb 15, 2021

    1 pagesTM01

    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 pagesAD01

    Appointment of Mrs Jennifer Catherine Riley as a secretary on Oct 07, 2020

    2 pagesAP03

    Termination of appointment of Graeme Daniel Armstrong as a secretary on Oct 07, 2020

    1 pagesTM02

    Termination of appointment of Michael Jack Sparkes as a director on Sep 01, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    41 pagesAA

    Director's details changed for Mr Thomas Hugh France on Jun 15, 2020

    2 pagesCH01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    36 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Who are the officers of CALENERGY RESOURCES (AUSTRALIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Jennifer Catherine
    Aketon Road
    WF10 5DS Castleford
    98
    England
    Secretary
    Aketon Road
    WF10 5DS Castleford
    98
    England
    275325460001
    ENMAN, Travis
    78 Grey Street
    NE1 6AF Newcastle Upon Tyne
    Lloyds Court
    England
    Director
    78 Grey Street
    NE1 6AF Newcastle Upon Tyne
    Lloyds Court
    England
    Australia/Western AustraliaAustralianNone175127370001
    FRANCE, Thomas Hugh
    c/o Northern Powergrid
    78 Grey Street
    NE1 6AF Newcastle Upon Tyne
    Lloyds Court
    United Kingdom
    Director
    c/o Northern Powergrid
    78 Grey Street
    NE1 6AF Newcastle Upon Tyne
    Lloyds Court
    United Kingdom
    EnglandBritishGeneral Counsel220998120002
    JONES, Alexander Patrick
    78 Grey Street
    NE1 6AF Newcastle Upon Tyne
    Lloyds Court
    England
    Director
    78 Grey Street
    NE1 6AF Newcastle Upon Tyne
    Lloyds Court
    England
    United KingdomBritishAccountant294988890001
    ARMSTRONG, Graeme Daniel
    Drury Lane
    WC2B 5SQ London
    Level 3, 55
    England
    Secretary
    Drury Lane
    WC2B 5SQ London
    Level 3, 55
    England
    British151795450001
    ELLIOTT, John
    18 Frosterley Drive
    DH3 4SJ Great Lumley
    County Durham
    Secretary
    18 Frosterley Drive
    DH3 4SJ Great Lumley
    County Durham
    British157550030001
    MISTRY, Bhavna
    37 Warren Road
    Whitton
    TW2 7DH Twickenham
    Middlesex
    Secretary
    37 Warren Road
    Whitton
    TW2 7DH Twickenham
    Middlesex
    British87625170001
    AINSLEY, Paul
    Holywell Avenue
    NE26 3AA Whitley Bay
    18
    Tyne & Wear
    Director
    Holywell Avenue
    NE26 3AA Whitley Bay
    18
    Tyne & Wear
    United KingdomBritishFinancial Controller62708380001
    FIELDEN, Thomas Edward
    2nd Floor, Lloyds Court
    78 Grey Street
    NE1 6AF Newcastle Upon Tyne
    England
    Director
    2nd Floor, Lloyds Court
    78 Grey Street
    NE1 6AF Newcastle Upon Tyne
    England
    United KingdomBritishChartered Accountant116641930002
    LINGE, Kenneth
    Drystones Heugh House Lane
    NE47 6ND Haydon Bridge
    Northumberland
    Director
    Drystones Heugh House Lane
    NE47 6ND Haydon Bridge
    Northumberland
    EnglandBritishAccountant52698930001
    LOCKWOOD, Stephen John
    78 Grey Street
    NE1 6AF Newcastle Upon Tyne
    Lloyds Court
    England
    Director
    78 Grey Street
    NE1 6AF Newcastle Upon Tyne
    Lloyds Court
    England
    EnglandBritishAccountant146633030001
    SPARKES, Michael Jack
    Drury Lane
    WC2B 5SQ London
    Level 3, 55
    England
    Director
    Drury Lane
    WC2B 5SQ London
    Level 3, 55
    England
    EnglandBritishManager43902400002
    YOUNGS, Peter Robert Antony
    Drury Lane
    WC2B 5SQ London
    Level 3, 55
    England
    Director
    Drury Lane
    WC2B 5SQ London
    Level 3, 55
    England
    AustraliaBritishGeneral Manager52498630013

    Who are the persons with significant control of CALENERGY RESOURCES (AUSTRALIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calenergy Resources Limited
    Grey Street
    NE1 6AF Newcastle Upon Tyne
    Lloyds Court
    United Kingdom
    Apr 06, 2016
    Grey Street
    NE1 6AF Newcastle Upon Tyne
    Lloyds Court
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration Number4508881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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