Company Information for

CALENERGY RESOURCES (AUSTRALIA) LIMITED

LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF,

Company Registration Number

06550141

Private Limited Company

Active

About Calenergy Resources (australia) Ltd

CALENERGY RESOURCES (AUSTRALIA) LIMITED was founded on 2008-03-31 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Calenergy Resources (australia) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CALENERGY RESOURCES (AUSTRALIA) LIMITED
Legal Registered Office
LLOYDS COURT
78 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AF
Other companies in WC1X

Filing Information

Company Number06550141
Date formed2008-03-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 19:54:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme Daniel Armstrong Company Secretary 2010-06-03
Travis Enman Director NONE 2013-01-16 AUSTRALIA/WESTERN AUSTRALIA
Thomas Edward Fielden Director CHARTERED ACCOUNTANT 2009-10-16 ENGLAND
Thomas Hugh France Director GENERAL COUNSEL 2016-12-15 ENGLAND
Michael Jack Sparkes Director MANAGER 2008-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Robert Antony Youngs Director 2008-04-02 2018-03-31
Bhavna Mistry Company Secretary 2008-04-02 2010-06-03
Kenneth Linge Director 2008-04-02 2009-10-16
John Elliott Company Secretary 2008-03-31 2008-04-02
Paul Ainsley Director 2008-03-31 2008-04-02

Related Directorships for Thomas Edward Fielden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Edward Fielden NORTHERN POWERGRID UK HOLDINGSDirector 2018-04-05 CURRENT 1996-10-24 Active
Thomas Edward Fielden NORTHERN POWERGRID LIMITEDDirector 2018-04-05 CURRENT 1996-10-24 Active
Thomas Edward Fielden NORTHERN POWERGRID HOLDINGS COMPANYDirector 2018-03-28 CURRENT 1997-11-28 Active
Thomas Edward Fielden WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITEDDirector 2015-11-08 CURRENT 1983-08-16 Active
Thomas Edward Fielden QUEEN MARY'S SCHOOL (BALDERSBY) LTDDirector 2015-03-02 CURRENT 2003-06-20 Active
Thomas Edward Fielden NORTHERN POWERGRID METERING LIMITEDDirector 2013-06-11 CURRENT 2011-05-25 Active
Thomas Edward Fielden IUS IRELAND LIMITEDDirector 2010-10-01 CURRENT 2006-11-01 Active
Thomas Edward Fielden ELECTRICITY ASSOCIATION SERVICES LIMITEDDirector 2009-10-16 CURRENT 1989-04-01 Dissolved 2016-12-27
Thomas Edward Fielden YORKSHIRE ELECTRICITY GROUP PLCDirector 2009-10-16 CURRENT 1989-04-01 Active
Thomas Edward Fielden YORKSHIRE POWER GROUP LIMITEDDirector 2009-10-16 CURRENT 1996-07-19 Active
Thomas Edward Fielden NORTHERN POWERGRID GAS LIMITEDDirector 2009-10-16 CURRENT 2001-11-23 Active
Thomas Edward Fielden NORTHERN TRANSPORT FINANCE LIMITEDDirector 2009-10-16 CURRENT 1988-11-02 Active
Thomas Edward Fielden NORTHERN ELECTRIC PLCDirector 2009-10-16 CURRENT 1989-04-01 Active
Thomas Edward Fielden NORTHERN ELECTRIC PROPERTIES LIMITEDDirector 2009-10-16 CURRENT 1990-07-17 Active
Thomas Edward Fielden NORTHERN ELECTRIC & GAS LIMITEDDirector 2009-10-16 CURRENT 1992-12-09 Liquidation
Thomas Edward Fielden CALENERGY GAS (HOLDINGS) LIMITEDDirector 2009-10-16 CURRENT 1992-12-09 Active
Thomas Edward Fielden NORTHERN POWERGRID (NORTHEAST) PLCDirector 2009-10-16 CURRENT 1994-03-09 Active
Thomas Edward Fielden INTEGRATED UTILITY SERVICES LIMITEDDirector 2009-10-16 CURRENT 1994-09-05 Active
Thomas Edward Fielden NORTHERN ELECTRIC FINANCE PLCDirector 2009-10-16 CURRENT 1995-06-20 Active
Thomas Edward Fielden NORTHERN POWERGRID (YORKSHIRE) PLCDirector 2009-10-16 CURRENT 2000-11-22 Active
Thomas Edward Fielden CALENERGY GAS LIMITEDDirector 2009-10-16 CURRENT 2002-02-08 Active
Thomas Edward Fielden CALENERGY RESOURCES LIMITEDDirector 2009-10-16 CURRENT 2002-08-12 Active

Related Directorships for Thomas Hugh France

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Hugh France NORTHERN POWERGRID UK HOLDINGSDirector 2018-04-05 CURRENT 1996-10-24 Active
Thomas Hugh France NORTHERN POWERGRID LIMITEDDirector 2018-04-05 CURRENT 1996-10-24 Active
Thomas Hugh France NORTHERN ELECTRIC PLCDirector 2018-03-28 CURRENT 1989-04-01 Active
Thomas Hugh France NORTHERN POWERGRID HOLDINGS COMPANYDirector 2018-03-28 CURRENT 1997-11-28 Active
Thomas Hugh France NORTHERN TRANSPORT FINANCE LIMITEDDirector 2017-01-31 CURRENT 1988-11-02 Active
Thomas Hugh France YORKSHIRE ELECTRICITY GROUP PLCDirector 2016-12-15 CURRENT 1989-04-01 Active
Thomas Hugh France YORKSHIRE POWER GROUP LIMITEDDirector 2016-12-15 CURRENT 1996-07-19 Active
Thomas Hugh France NORTHERN POWERGRID GAS LIMITEDDirector 2016-12-15 CURRENT 2001-11-23 Active
Thomas Hugh France NORTHERN ELECTRIC PROPERTIES LIMITEDDirector 2016-12-15 CURRENT 1990-07-17 Active
Thomas Hugh France NORTHERN ELECTRIC & GAS LIMITEDDirector 2016-12-15 CURRENT 1992-12-09 Liquidation
Thomas Hugh France CALENERGY GAS (HOLDINGS) LIMITEDDirector 2016-12-15 CURRENT 1992-12-09 Active
Thomas Hugh France NORTHERN POWERGRID (NORTHEAST) PLCDirector 2016-12-15 CURRENT 1994-03-09 Active
Thomas Hugh France INTEGRATED UTILITY SERVICES LIMITEDDirector 2016-12-15 CURRENT 1994-09-05 Active
Thomas Hugh France NORTHERN ELECTRIC FINANCE PLCDirector 2016-12-15 CURRENT 1995-06-20 Active
Thomas Hugh France NORTHERN POWERGRID (YORKSHIRE) PLCDirector 2016-12-15 CURRENT 2000-11-22 Active
Thomas Hugh France CALENERGY GAS LIMITEDDirector 2016-12-15 CURRENT 2002-02-08 Active
Thomas Hugh France CALENERGY RESOURCES LIMITEDDirector 2016-12-15 CURRENT 2002-08-12 Active
Thomas Hugh France NORTHERN POWERGRID METERING LIMITEDDirector 2016-12-15 CURRENT 2011-05-25 Active
Thomas Hugh France IUS IRELAND LIMITEDDirector 2016-12-15 CURRENT 2006-11-01 Active

Related Directorships for Michael Jack Sparkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Jack Sparkes NORTHERN POWERGRID GAS LIMITEDDirector 2006-07-27 CURRENT 2001-11-23 Active
Michael Jack Sparkes CALENERGY GAS (HOLDINGS) LIMITEDDirector 2003-01-28 CURRENT 1992-12-09 Active
Michael Jack Sparkes CALENERGY RESOURCES LIMITEDDirector 2002-11-05 CURRENT 2002-08-12 Active
Michael Jack Sparkes CALENERGY GAS LIMITEDDirector 2002-03-01 CURRENT 2002-02-08 Active