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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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 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

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