Calenergy Resources (Uk) Limited
11999607
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 28/10/2019
PRESIDENT & CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 57
Also on 11 other boards
director · Since 28/10/2019
LAWYER
BRITISH · ENGLAND · Age 41
Also on 16 other boards
director · Since 07/10/2020
BUSINESS DEVELOPMENT DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 51
Also on 1 other board
secretary · Since 07/10/2020
director · Since 14/04/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 40
Also on 18 other boards
secretary · Since 07/10/2020
Former
director · Resigned 28/10/2019
director · Resigned 28/10/2019
secretary · Resigned 28/10/2019
director · Resigned 01/09/2020
secretary · Resigned 07/10/2020
director · Resigned 15/02/2021
Persons with Significant Control
Calenergy Resources Limited
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Reg: 4508881 · Companies House · Private Company Limited By Shares
Notified 28/10/2019
Former PSCs
Avalonia Energy Limited
Ceased 28/10/2019
Change History
Active
Private Limited Company
2ND FLOOR, LLOYDS COURT
NEWCASTLE UPON TYNE