Calenergy Resources Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-08-12 · next due 2026-08-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Jones, Alexander Patrick · Director appointed 2022-04-14
• Riley, Jennifer Catherine · Secretary appointed 2017-01-27
• France, Thomas Hugh · Director appointed 2016-12-15
• Jones, Philip Antony, Dr · Director appointed 2011-02-28
• Lockwood, Stephen John · Director appointed 2014-04-01 resigned 2022-04-14
• Fielden, Thomas Edward · Director appointed 2009-10-16 resigned 2021-02-15
• Sparkes, Michael Jack · Director appointed 2002-11-05 resigned 2020-09-01
• Youngs, Peter Robert Antony · Director appointed 2002-11-05 resigned 2018-03-31
• Elliott, John · Secretary appointed 2002-08-12 resigned 2017-01-27
• Abel, Gregory Edward · Director appointed 2002-11-05 resigned 2016-12-15
• Ainsley, Paul · Director appointed 2005-08-26 resigned 2014-03-31
• Connor, Phillip Eric · Director appointed 2002-08-16 resigned 2011-02-28
• Linge, Kenneth · Director appointed 2002-08-12 resigned 2009-10-16
• Stallmeyer, James Duncan · Director appointed 2002-11-05 resigned 2005-08-26
• France, John Martin, Dr · Director appointed 2002-08-12 resigned 2002-11-05

People with significant control (1)

• Calenergy Gas (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Third party equitable mortgage of shares Satisfied
  Held by Commonwealth Bank of Australia as Security Agent for the Calenergy Security Trust
  Created 2003-06-17 · satisfied 2010-05-12
  By way of first ranking equitable mortgage all shares owned by the mortagor and the rights.

Recent filings (15)

• 2025-11-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-04 Legacy (paper) PARENT_ACC Accounts
• 2025-10-04 Legacy (paper) GUARANTEE2 Other
• 2025-10-04 Legacy (paper) AGREEMENT2 Other
• 2025-09-15 Move registers to sail company with new address AD03 Address
• 2025-09-15 Change sail address company with new address AD02 Address
• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-12 Full accounts (paper) AA Accounts
• 2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Full accounts (paper) AA Accounts
• 2023-08-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-16 Resolution (paper) RESOLUTIONS Resolution
• 2022-09-13 Resolution (paper) RESOLUTIONS Resolution
• 2022-09-06 Capital allotment shares SH01 Capital
• 2022-08-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.