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 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
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)
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 |