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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 98, Aketon Road, Castleford, England, WF10 5DS | Secretary | 07 October 2020 | Active |
| 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF | Director | 07 October 2020 | Active |
| 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF | Director | 28 October 2019 | Active |
| 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF | Director | 14 April 2022 | Active |
| 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF | Director | 28 October 2019 | Active |
| 3rd Floor, 55 Drury Lane, London, England, WC2B 5SQ | Secretary | 28 October 2019 | Active |
| 3rd Floor, 55 Drury Lane, London, England, WC2B 5SQ | Secretary | 16 October 2019 | Active |
| 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF | Director | 28 October 2019 | Active |
| 3rd Floor, 55 Drury Lane, London, England, WC2B 5SQ | Director | 16 May 2019 | Active |
| 3rd Floor, 55 Drury Lane, London, England, WC2B 5SQ | Director | 16 May 2019 | Active |
| 3rd Floor, 55 Drury Lane, London, England, WC2B 5SQ | Director | 28 October 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Accounts | Change account reference date company current shortened. | Download |
| 2019-11-04 | Resolution | Resolution. | Download |
| 2019-11-04 | Change of name | Change of name notice. | Download |
| 2019-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
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