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Calenergy Resources (Australia) Limited

06550141

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 31/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

06200
Extraction of natural gas

Officers

Travis Enman

director · Since 16/01/2013

NONE

AUSTRALIAN · AUSTRALIA/WESTERN AUSTRALIA · Age 51

Mr Thomas Hugh France

director · Since 15/12/2016

GENERAL COUNSEL

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Mrs Jennifer Catherine Riley

secretary · Since 07/10/2020

Mr Alexander Patrick Jones

director · Since 15/06/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 18 other boards

Travis Enman

director · Since 16/01/2013

Australian · Australia/Western Australia · Age 51

Thomas Hugh France

director · Since 15/12/2016

British · England · Age 41

Jennifer Catherine Riley

secretary · Since 07/10/2020

Alexander Patrick Jones

director · Since 15/06/2022

British · United Kingdom · Age 41

Former

Paul Ainsley

director · Resigned 02/04/2008

John Elliott

secretary · Resigned 02/04/2008

Kenneth Linge

director · Resigned 16/10/2009

Bhavna Mistry

secretary · Resigned 03/06/2010

Peter Robert Antony Youngs

director · Resigned 31/03/2018

Michael Jack Sparkes

director · Resigned 01/09/2020

Graeme Daniel Armstrong

secretary · Resigned 07/10/2020

Thomas Edward Fielden

director · Resigned 15/02/2021

Stephen John Lockwood

director · Resigned 14/04/2022

Persons with Significant Control

Calenergy Resources Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 4508881 · 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