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

CALENERGY RESOURCES (UK) LIMITED

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

This company is commonly known as Calenergy Resources (uk) Limited. The company was founded 5 years ago and was given the registration number 11999607. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CALENERGY RESOURCES (UK) LIMITED
Company Number:11999607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary07 October 2020Active
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF

Director07 October 2020Active
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF

Director28 October 2019Active
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF

Director14 April 2022Active
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF

Director28 October 2019Active
3rd Floor, 55 Drury Lane, London, England, WC2B 5SQ

Secretary28 October 2019Active
3rd Floor, 55 Drury Lane, London, England, WC2B 5SQ

Secretary16 October 2019Active
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF

Director28 October 2019Active
3rd Floor, 55 Drury Lane, London, England, WC2B 5SQ

Director16 May 2019Active
3rd Floor, 55 Drury Lane, London, England, WC2B 5SQ

Director16 May 2019Active
3rd Floor, 55 Drury Lane, London, England, WC2B 5SQ

Director28 October 2019Active

People with Significant Control

Calenergy Resources Limited
Notified on:28 October 2019
Status:Active
Country of residence:England
Address:2nd Floor, 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
Avalonia Energy Limited
Notified on:16 May 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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