CALENERGY RESOURCES LIMITED
NEWCASTLE UPON TYNE

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Company number 04508881
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mrs Jennifer Catherine Riley as a secretary on 27 January 2017; Termination of appointment of John Elliott as a secretary on 27 January 2017; Appointment of Mr Thomas Hugh France as a director on 15 December 2016. The most likely internet sites of CALENERGY RESOURCES LIMITED are www.calenergyresources.co.uk, and www.calenergy-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Calenergy Resources Limited is a Private Limited Company. The company registration number is 04508881. Calenergy Resources Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Calenergy Resources Limited is Lloyds Court 78 Grey Street Newcastle Upon Tyne Ne1 6af. . RILEY, Jennifer Catherine is a Secretary of the company. FIELDEN, Thomas Edward is a Director of the company. FRANCE, Thomas Hugh is a Director of the company. JONES, Philip Antony, Dr is a Director of the company. LOCKWOOD, Stephen John is a Director of the company. SPARKES, Michael Jack is a Director of the company. YOUNGS, Peter Robert Antony is a Director of the company. Secretary ELLIOTT, John has been resigned. Director ABEL, Gregory Edward has been resigned. Director AINSLEY, Paul has been resigned. Director CONNOR, Phillip Eric has been resigned. Director FRANCE, John Martin, Dr has been resigned. Director LINGE, Kenneth has been resigned. Director STALLMEYER, James Duncan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RILEY, Jennifer Catherine
Appointed Date: 27 January 2017
Director
FIELDEN, Thomas Edward
Appointed Date: 16 October 2009
55 years old
Director
FRANCE, Thomas Hugh
Appointed Date: 15 December 2016
40 years old
Director
JONES, Philip Antony, Dr
Appointed Date: 28 February 2011
57 years old
Director
LOCKWOOD, Stephen John
Appointed Date: 01 April 2014
60 years old
Director
SPARKES, Michael Jack
Appointed Date: 05 November 2002
66 years old
Director
YOUNGS, Peter Robert Antony
Appointed Date: 05 November 2002
71 years old

Resigned Directors

Secretary
ELLIOTT, John
Resigned: 27 January 2017
Appointed Date: 12 August 2002
Director
ABEL, Gregory Edward
Resigned: 15 December 2016
Appointed Date: 05 November 2002
63 years old
Director
AINSLEY, Paul
Resigned: 31 March 2014
Appointed Date: 26 August 2005
70 years old
Director
CONNOR, Phillip Eric
Resigned: 28 February 2011
Appointed Date: 16 August 2002
77 years old
Director
FRANCE, John Martin, Dr
Resigned: 05 November 2002
Appointed Date: 12 August 2002
68 years old
Director
LINGE, Kenneth
Resigned: 16 October 2009
Appointed Date: 12 August 2002
76 years old
Director
STALLMEYER, James Duncan
Resigned: 26 August 2005
Appointed Date: 05 November 2002
68 years old

Persons With Significant Control

Calenergy Gas (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALENERGY RESOURCES LIMITED Events

31 Jan 2017
Appointment of Mrs Jennifer Catherine Riley as a secretary on 27 January 2017
31 Jan 2017
Termination of appointment of John Elliott as a secretary on 27 January 2017
20 Dec 2016
Appointment of Mr Thomas Hugh France as a director on 15 December 2016
20 Dec 2016
Termination of appointment of Gregory Edward Abel as a director on 15 December 2016
13 Dec 2016
Director's details changed for Gregory Edward Abel on 13 December 2016
...
... and 92 more events
30 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2002
New director appointed
30 Aug 2002
Accounting reference date extended from 31/08/03 to 31/12/03
12 Aug 2002
Incorporation

CALENERGY RESOURCES LIMITED Charges

17 June 2003
Third party equitable mortgage of shares
Delivered: 1 July 2003
Status: Satisfied on 12 May 2010
Persons entitled: Commonwealth Bank of Australia as Security Agent for the Calenergy Security Trust
Description: By way of first ranking equitable mortgage all shares owned…

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