CALENERGY RESOURCES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
CALENERGY RESOURCES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
CALENERGY RESOURCES LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04508881. The accounts status is FULL and accounts are next due on 30/09/2024.
CALENERGY RESOURCES LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04508881. The accounts status is FULL and accounts are next due on 30/09/2024.
CALENERGY RESOURCES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LLOYDS COURT
NEWCASTLE UPON TYNE
NE1 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PHILIP ANTONY JONES | Oct 1968 | British | Director | 2011-02-28 | CURRENT |
MR ALEXANDER PATRICK JONES | Aug 1985 | British | Director | 2022-04-14 | CURRENT |
MR THOMAS HUGH FRANCE | Jan 1985 | British | Director | 2016-12-15 | CURRENT |
MRS JENNIFER CATHERINE RILEY | Secretary | 2017-01-27 | CURRENT | ||
PETER ROBERT ANTONY YOUNGS | Apr 1954 | British | Director | 2002-11-05 UNTIL 2018-03-31 | RESIGNED |
JAMES DUNCAN STALLMEYER | May 1957 | American | Director | 2002-11-05 UNTIL 2005-08-26 | RESIGNED |
MICHAEL JACK SPARKES | Nov 1959 | British | Director | 2002-11-05 UNTIL 2020-09-01 | RESIGNED |
MR STEPHEN JOHN LOCKWOOD | Jun 1965 | British | Director | 2014-04-01 UNTIL 2022-04-14 | RESIGNED |
KENNETH LINGE | Nov 1949 | British | Director | 2002-08-12 UNTIL 2009-10-16 | RESIGNED |
DR JOHN MARTIN FRANCE | Sep 1957 | British | Director | 2002-08-12 UNTIL 2002-11-05 | RESIGNED |
THOMAS EDWARD FIELDEN | Nov 1970 | British | Director | 2009-10-16 UNTIL 2021-02-15 | RESIGNED |
MR PHILLIP ERIC CONNOR | Oct 1948 | English | Director | 2002-08-16 UNTIL 2011-02-28 | RESIGNED |
PAUL AINSLEY | Sep 1955 | British | Director | 2005-08-26 UNTIL 2014-03-31 | RESIGNED |
GREGORY EDWARD ABEL | Jun 1962 | Canadian | Director | 2002-11-05 UNTIL 2016-12-15 | RESIGNED |
JOHN ELLIOTT | Sep 1964 | British | Secretary | 2002-08-12 UNTIL 2017-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calenergy Gas (Holdings) Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |