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CALENERGY RESOURCES (AUSTRALIA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calenergy Resources (australia) Limited. The company was founded 16 years ago and was given the registration number 06550141. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name:CALENERGY RESOURCES (AUSTRALIA) LIMITED
Company Number:06550141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Aketon Road, Castleford, England, WF10 5DS

Secretary07 October 2020Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF

Director16 January 2013Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF

Director15 December 2016Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF

Director15 June 2022Active
Level 3, 55, Drury Lane, London, England, WC2B 5SQ

Secretary03 June 2010Active
18 Frosterley Drive, Great Lumley, DH3 4SJ

Secretary31 March 2008Active
37 Warren Road, Whitton, Twickenham, TW2 7DH

Secretary02 April 2008Active
18, Holywell Avenue, Whitley Bay, NE26 3AA

Director31 March 2008Active
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF

Director16 October 2009Active
Drystones Heugh House Lane, Haydon Bridge, NE47 6ND

Director02 April 2008Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF

Director17 February 2022Active
Level 3, 55, Drury Lane, London, England, WC2B 5SQ

Director02 April 2008Active
Level 3, 55, Drury Lane, London, England, WC2B 5SQ

Director02 April 2008Active

People with Significant Control

Calenergy Resources Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lloyds Court, Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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