CALENERGY RESOURCES (UK) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CALENERGY RESOURCES (UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
CALENERGY RESOURCES (UK) LIMITED was incorporated 4 years ago on 16/05/2019 and has the registered number: 11999607. The accounts status is FULL and accounts are next due on 30/09/2024.

CALENERGY RESOURCES (UK) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
06100 - Extraction of crude petroleum
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

2ND FLOOR, LLOYDS COURT
NEWCASTLE UPON TYNE
NE1 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AVALONIA ENERGY DEVELOPMENTS LIMITED (until 04/11/2019)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PHILIP ANTONY JONES Oct 1968 British Director 2019-10-28 CURRENT
MR ALEXANDER PATRICK JONES Aug 1985 British Director 2022-04-14 CURRENT
MR THOMAS HUGH FRANCE Jan 1985 British Director 2019-10-28 CURRENT
MR TRAVIS ENMAN Nov 1974 Australian Director 2020-10-07 CURRENT
MRS JENNIFER CATHERINE RILEY Secretary 2020-10-07 CURRENT
MICHAEL JACK SPARKES Nov 1959 British Director 2019-10-28 UNTIL 2020-09-01 RESIGNED
MR ANDREW RAYMOND HOCKEY Sep 1959 British Director 2019-05-16 UNTIL 2019-10-28 RESIGNED
THOMAS EDWARD FIELDEN Nov 1970 British Director 2019-10-28 UNTIL 2021-02-15 RESIGNED
MR ROBIN BOLAM STOREY Secretary 2019-10-16 UNTIL 2019-10-28 RESIGNED
MR GRAEME DANIEL ARMSTRONG Secretary 2019-10-28 UNTIL 2020-10-07 RESIGNED
MR MARK ANDREW HUGHES Nov 1957 British Director 2019-05-16 UNTIL 2019-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calenergy Resources Limited 2019-10-28 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avalonia Energy Limited 2019-05-16 - 2019-10-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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