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Calenergy Resources Limited

04508881

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Incorporated 12/08/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

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 41

Also on 18 other boards

Philip Antony Jones

director · Since 28/02/2011

British · England · Age 57

Thomas Hugh France

director · Since 15/12/2016

British · England · Age 41

Jennifer Catherine Riley

secretary · Since 27/01/2017

Alexander Patrick Jones

director · Since 14/04/2022

British · United Kingdom · Age 41

Former

John Martin France

director · Resigned 05/11/2002

James Duncan Stallmeyer

director · Resigned 26/08/2005

Kenneth Linge

director · Resigned 16/10/2009

Phillip Eric Connor

director · Resigned 28/02/2011

Paul Ainsley

director · Resigned 31/03/2014

Gregory Edward Abel

director · Resigned 15/12/2016

John Elliott

secretary · Resigned 27/01/2017

Peter Robert Antony Youngs

director · Resigned 31/03/2018

Michael Jack Sparkes

director · Resigned 01/09/2020

Thomas Edward Fielden

director · Resigned 15/02/2021

Stephen John Lockwood

director · Resigned 14/04/2022

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Lloyds Court
2026-07-18

LLOYDS COURT

post townNewcastle Upon Tyne
2026-07-18

NEWCASTLE UPON TYNE