Calenergy Resources Limited

04508881

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LLOYDS COURT, NEWCASTLE UPON TYNE, NE1 6AF

Incorporated 12/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Dr Philip Antony Jones

director · Since 28/02/2011

PRESIDENT & CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Thomas Hugh France

director · Since 15/12/2016

LAWYER

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Mrs Jennifer Catherine Riley

secretary · Since 27/01/2017

Mr Alexander Patrick Jones

director · Since 14/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Persons with Significant Control

Calenergy Gas (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Reg: 2772202 · Companies House Register · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COMMONWEALTH BANK OF AUSTRALIA AS SECURITY AGENT FOR THE CALENERGY SECURITY TRUST

Created 17/06/2003Registered 01/07/2003Satisfied 12/05/2010