CALENERGY RESOURCES (AUSTRALIA) LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 5SQ
Company number 06550141
Status Active
Incorporation Date 31 March 2008
Company Type Private Limited Company
Address LEVEL 3, 55, DRURY LANE, LONDON, ENGLAND, WC2B 5SQ
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Thomas Hugh France as a director on 15 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CALENERGY RESOURCES (AUSTRALIA) LIMITED are www.calenergyresourcesaustralia.co.uk, and www.calenergy-resources-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calenergy Resources Australia Limited is a Private Limited Company. The company registration number is 06550141. Calenergy Resources Australia Limited has been working since 31 March 2008. The present status of the company is Active. The registered address of Calenergy Resources Australia Limited is Level 3 55 Drury Lane London England Wc2b 5sq. . ARMSTRONG, Graeme Daniel is a Secretary of the company. ENMAN, Travis is a Director of the company. FIELDEN, Thomas Edward is a Director of the company. FRANCE, Thomas Hugh 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. Secretary MISTRY, Bhavna has been resigned. Director AINSLEY, Paul has been resigned. Director LINGE, Kenneth has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
ARMSTRONG, Graeme Daniel
Appointed Date: 03 June 2010
Director
ENMAN, Travis
Appointed Date: 16 January 2013
51 years old
Director
FIELDEN, Thomas Edward
Appointed Date: 16 October 2009
55 years old
Director
FRANCE, Thomas Hugh
Appointed Date: 15 December 2016
41 years old
Director
SPARKES, Michael Jack
Appointed Date: 02 April 2008
66 years old
Director
YOUNGS, Peter Robert Antony
Appointed Date: 02 April 2008
71 years old

Resigned Directors

Secretary
ELLIOTT, John
Resigned: 02 April 2008
Appointed Date: 31 March 2008
Secretary
MISTRY, Bhavna
Resigned: 03 June 2010
Appointed Date: 02 April 2008
Director
AINSLEY, Paul
Resigned: 02 April 2008
Appointed Date: 31 March 2008
70 years old
Director
LINGE, Kenneth
Resigned: 16 October 2009
Appointed Date: 02 April 2008
76 years old

Persons With Significant Control

Calenergy Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALENERGY RESOURCES (AUSTRALIA) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Appointment of Mr Thomas Hugh France as a director on 15 December 2016
13 Jul 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Apr 2016
Secretary's details changed for Graeme Daniel Armstrong on 7 December 2015
...
... and 32 more events
08 Apr 2008
Secretary appointed bhavna mistry
08 Apr 2008
Director appointed michael jack sparkes
08 Apr 2008
Director appointed kenneth linge
08 Apr 2008
Appointment terminated secretary john elliott
31 Mar 2008
Incorporation

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