CALENERGY RESOURCES (AUSTRALIA) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
CALENERGY RESOURCES (AUSTRALIA) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CALENERGY RESOURCES (AUSTRALIA) LIMITED was incorporated 15 years ago on 31/03/2008 and has the registered number: 06550141. The accounts status is FULL and accounts are next due on 30/09/2024.
CALENERGY RESOURCES (AUSTRALIA) LIMITED was incorporated 15 years ago on 31/03/2008 and has the registered number: 06550141. The accounts status is FULL and accounts are next due on 30/09/2024.
CALENERGY RESOURCES (AUSTRALIA) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
06200 - Extraction of natural gas
06200 - Extraction of natural gas
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER PATRICK JONES | Aug 1985 | British | Director | 2022-06-15 | CURRENT |
TRAVIS ENMAN | Nov 1974 | Australian | Director | 2013-01-16 | CURRENT |
MR THOMAS HUGH FRANCE | Jan 1985 | British | Director | 2016-12-15 | CURRENT |
MRS JENNIFER CATHERINE RILEY | Secretary | 2020-10-07 | CURRENT | ||
MICHAEL JACK SPARKES | Nov 1959 | British | Director | 2008-04-02 UNTIL 2020-09-01 | RESIGNED |
MR STEPHEN JOHN LOCKWOOD | Jun 1965 | British | Director | 2022-02-17 UNTIL 2022-04-14 | RESIGNED |
KENNETH LINGE | Nov 1949 | British | Director | 2008-04-02 UNTIL 2009-10-16 | RESIGNED |
THOMAS EDWARD FIELDEN | Nov 1970 | British | Director | 2009-10-16 UNTIL 2021-02-15 | RESIGNED |
PAUL AINSLEY | Sep 1955 | British | Director | 2008-03-31 UNTIL 2008-04-02 | RESIGNED |
BHAVNA MISTRY | Secretary | 2008-04-02 UNTIL 2010-06-03 | RESIGNED | ||
JOHN ELLIOTT | Sep 1964 | British | Secretary | 2008-03-31 UNTIL 2008-04-02 | RESIGNED |
GRAEME DANIEL ARMSTRONG | British | Secretary | 2010-06-03 UNTIL 2020-10-07 | RESIGNED | |
PETER ROBERT ANTONY YOUNGS | Apr 1954 | British | Director | 2008-04-02 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calenergy Resources 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 |