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Calenergy Resources Limited, NE1 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALENERGY RESOURCES LIMITED

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

This company is commonly known as Calenergy Resources Limited. The company was founded 22 years ago and was given the registration number 04508881. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:CALENERGY RESOURCES LIMITED
Company Number:04508881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary27 January 2017Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

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

Director14 April 2022Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Director28 February 2011Active
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Secretary12 August 2002Active
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Director05 November 2002Active
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Director26 August 2005Active
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Director16 August 2002Active
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Director16 October 2009Active
22 De Merley Road, Morpeth, NE61 1HZ

Director12 August 2002Active
Drystones Heugh House Lane, Haydon Bridge, NE47 6ND

Director12 August 2002Active
Lloyds Court 78, Grey Street, Newcastle Upon Tyne, England, NE1 6AF

Director01 April 2014Active
55, Drury Lane, 3rd Floor, London, England, WC2B 5SQ

Director05 November 2002Active
14805 Erskine Street, Omaha, Usa,

Director05 November 2002Active
55, Drury Lane, 3rd Floor, London, England, WC2B 5SQ

Director05 November 2002Active

People with Significant Control

Calenergy Gas (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, 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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