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Home > England & Wales Companies > CALENERGY RESOURCES (AUSTRALIA) LIMITED
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

Company Overview

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 Number 06550141
Company ID Number 06550141
Date formed 2008-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 18:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALENERGY RESOURCES (AUSTRALIA) LIMITED
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Company Officers of CALENERGY RESOURCES (AUSTRALIA) LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DANIEL ARMSTRONG
 Company Secretary 2010-06-03
TRAVIS ENMAN
 Director 2013-01-16
THOMAS EDWARD FIELDEN
 Director 2009-10-16
THOMAS HUGH FRANCE
 Director 2016-12-15
MICHAEL JACK SPARKES
 Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EDWARD FIELDEN NORTHERN POWERGRID UK HOLDINGS Director 2018-04-05 CURRENT 1996-10-24 Active
THOMAS EDWARD FIELDEN NORTHERN POWERGRID LIMITED Director 2018-04-05 CURRENT 1996-10-24 Active
THOMAS EDWARD FIELDEN NORTHERN POWERGRID HOLDINGS COMPANY Director 2018-03-28 CURRENT 1997-11-28 Active
THOMAS EDWARD FIELDEN WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED Director 2015-11-08 CURRENT 1983-08-16 Active
THOMAS EDWARD FIELDEN QUEEN MARY'S SCHOOL (BALDERSBY) LTD Director 2015-03-02 CURRENT 2003-06-20 Active
THOMAS EDWARD FIELDEN NORTHERN POWERGRID METERING LIMITED Director 2013-06-11 CURRENT 2011-05-25 Active
THOMAS EDWARD FIELDEN IUS IRELAND LIMITED Director 2010-10-01 CURRENT 2006-11-01 Active
THOMAS EDWARD FIELDEN ELECTRICITY ASSOCIATION SERVICES LIMITED Director 2009-10-16 CURRENT 1989-04-01 Dissolved 2016-12-27
THOMAS EDWARD FIELDEN YORKSHIRE ELECTRICITY GROUP PLC Director 2009-10-16 CURRENT 1989-04-01 Active
THOMAS EDWARD FIELDEN YORKSHIRE POWER GROUP LIMITED Director 2009-10-16 CURRENT 1996-07-19 Active
THOMAS EDWARD FIELDEN NORTHERN POWERGRID GAS LIMITED Director 2009-10-16 CURRENT 2001-11-23 Active
THOMAS EDWARD FIELDEN NORTHERN TRANSPORT FINANCE LIMITED Director 2009-10-16 CURRENT 1988-11-02 Active
THOMAS EDWARD FIELDEN NORTHERN ELECTRIC PLC Director 2009-10-16 CURRENT 1989-04-01 Active
THOMAS EDWARD FIELDEN NORTHERN ELECTRIC PROPERTIES LIMITED Director 2009-10-16 CURRENT 1990-07-17 Active
THOMAS EDWARD FIELDEN NORTHERN ELECTRIC & GAS LIMITED Director 2009-10-16 CURRENT 1992-12-09 Liquidation
THOMAS EDWARD FIELDEN CALENERGY GAS (HOLDINGS) LIMITED Director 2009-10-16 CURRENT 1992-12-09 Active
THOMAS EDWARD FIELDEN NORTHERN POWERGRID (NORTHEAST) PLC Director 2009-10-16 CURRENT 1994-03-09 Active
THOMAS EDWARD FIELDEN INTEGRATED UTILITY SERVICES LIMITED Director 2009-10-16 CURRENT 1994-09-05 Active
THOMAS EDWARD FIELDEN NORTHERN ELECTRIC FINANCE PLC Director 2009-10-16 CURRENT 1995-06-20 Active
THOMAS EDWARD FIELDEN NORTHERN POWERGRID (YORKSHIRE) PLC Director 2009-10-16 CURRENT 2000-11-22 Active
THOMAS EDWARD FIELDEN CALENERGY GAS LIMITED Director 2009-10-16 CURRENT 2002-02-08 Active
THOMAS EDWARD FIELDEN CALENERGY RESOURCES LIMITED Director 2009-10-16 CURRENT 2002-08-12 Active
THOMAS HUGH FRANCE NORTHERN POWERGRID UK HOLDINGS Director 2018-04-05 CURRENT 1996-10-24 Active
THOMAS HUGH FRANCE NORTHERN POWERGRID LIMITED Director 2018-04-05 CURRENT 1996-10-24 Active
THOMAS HUGH FRANCE NORTHERN ELECTRIC PLC Director 2018-03-28 CURRENT 1989-04-01 Active
THOMAS HUGH FRANCE NORTHERN POWERGRID HOLDINGS COMPANY Director 2018-03-28 CURRENT 1997-11-28 Active
THOMAS HUGH FRANCE NORTHERN TRANSPORT FINANCE LIMITED Director 2017-01-31 CURRENT 1988-11-02 Active
THOMAS HUGH FRANCE YORKSHIRE ELECTRICITY GROUP PLC Director 2016-12-15 CURRENT 1989-04-01 Active
THOMAS HUGH FRANCE YORKSHIRE POWER GROUP LIMITED Director 2016-12-15 CURRENT 1996-07-19 Active
THOMAS HUGH FRANCE NORTHERN POWERGRID GAS LIMITED Director 2016-12-15 CURRENT 2001-11-23 Active
THOMAS HUGH FRANCE NORTHERN ELECTRIC PROPERTIES LIMITED Director 2016-12-15 CURRENT 1990-07-17 Active
THOMAS HUGH FRANCE NORTHERN ELECTRIC & GAS LIMITED Director 2016-12-15 CURRENT 1992-12-09 Liquidation
THOMAS HUGH FRANCE CALENERGY GAS (HOLDINGS) LIMITED Director 2016-12-15 CURRENT 1992-12-09 Active
THOMAS HUGH FRANCE NORTHERN POWERGRID (NORTHEAST) PLC Director 2016-12-15 CURRENT 1994-03-09 Active
THOMAS HUGH FRANCE INTEGRATED UTILITY SERVICES LIMITED Director 2016-12-15 CURRENT 1994-09-05 Active
THOMAS HUGH FRANCE NORTHERN ELECTRIC FINANCE PLC Director 2016-12-15 CURRENT 1995-06-20 Active
THOMAS HUGH FRANCE NORTHERN POWERGRID (YORKSHIRE) PLC Director 2016-12-15 CURRENT 2000-11-22 Active
THOMAS HUGH FRANCE CALENERGY GAS LIMITED Director 2016-12-15 CURRENT 2002-02-08 Active
THOMAS HUGH FRANCE CALENERGY RESOURCES LIMITED Director 2016-12-15 CURRENT 2002-08-12 Active
THOMAS HUGH FRANCE NORTHERN POWERGRID METERING LIMITED Director 2016-12-15 CURRENT 2011-05-25 Active
THOMAS HUGH FRANCE IUS IRELAND LIMITED Director 2016-12-15 CURRENT 2006-11-01 Active
MICHAEL JACK SPARKES NORTHERN POWERGRID GAS LIMITED Director 2006-07-27 CURRENT 2001-11-23 Active
MICHAEL JACK SPARKES CALENERGY GAS (HOLDINGS) LIMITED Director 2003-01-28 CURRENT 1992-12-09 Active
MICHAEL JACK SPARKES CALENERGY RESOURCES LIMITED Director 2002-11-05 CURRENT 2002-08-12 Active
MICHAEL JACK SPARKES CALENERGY GAS LIMITED Director 2002-03-01 CURRENT 2002-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-09-13Resolutions passed:<ul><li>Resolution Removal of restriction on authorised share capital 01/09/2022</ul>
2022-09-0601/09/22 STATEMENT OF CAPITAL GBP 115000001
2022-07-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22DIRECTOR APPOINTED MR ALEXANDER PATRICK JONES
2022-06-22AP01DIRECTOR APPOINTED MR ALEXANDER PATRICK JONES
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOCKWOOD
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-21AP01DIRECTOR APPOINTED MR STEPHEN JOHN LOCKWOOD
2021-08-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD FIELDEN
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM Level 3, 55 Drury Lane London WC2B 5SQ England
2020-10-13AP03Appointment of Mrs Jennifer Catherine Riley as company secretary on 2020-10-07
2020-10-13TM02Termination of appointment of Graeme Daniel Armstrong on 2020-10-07
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACK SPARKES
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17CH01Director's details changed for Mr Thomas Hugh France on 2020-06-15
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ANTONY YOUNGS
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-22AP01DIRECTOR APPOINTED MR THOMAS HUGH FRANCE
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-05CH03SECRETARY'S DETAILS CHNAGED FOR GRAEME DANIEL ARMSTRONG on 2015-12-07
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS ENMAN / 07/12/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACK SPARKES / 07/12/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANTONY YOUNGS / 07/12/2015
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM Ground Floor Peer House 8-14 Verulam Street London WC1X 8LZ
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-21AP01DIRECTOR APPOINTED TRAVIS ENMAN
2012-10-10CH01Director's details changed for Thomas Edward Fielden on 2012-09-03
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0131/03/12 ANNUAL RETURN FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACK SPARKES / 22/06/2011
2011-04-11AR0131/03/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACK SPARKES / 26/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANTONY YOUNGS / 26/05/2010
2010-06-08AP03SECRETARY APPOINTED GRAEME DANIEL ARMSTRONG
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY BHAVNA MISTRY
2010-05-18AR0131/03/10 FULL LIST
2009-10-28AP01DIRECTOR APPOINTED THOMAS EDWARD FIELDEN
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LINGE
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 60 GRAY'S INN ROAD LONDON WC1X 8LU
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / PETER YOUNGS / 20/08/2008
2008-05-01288aDIRECTOR APPOINTED PETER ROBERT ANTONY YOUNGS
2008-04-18225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR PAUL AINSLEY
2008-04-08288aSECRETARY APPOINTED BHAVNA MISTRY
2008-04-08288aDIRECTOR APPOINTED MICHAEL JACK SPARKES
2008-04-08288aDIRECTOR APPOINTED KENNETH LINGE
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY JOHN ELLIOTT
2008-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to CALENERGY RESOURCES (AUSTRALIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALENERGY RESOURCES (AUSTRALIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALENERGY RESOURCES (AUSTRALIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.798
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.547

This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas

Intangible Assets
Patents
We have not found any records of CALENERGY RESOURCES (AUSTRALIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALENERGY RESOURCES (AUSTRALIA) LIMITED
Trademarks
We have not found any records of CALENERGY RESOURCES (AUSTRALIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALENERGY RESOURCES (AUSTRALIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as CALENERGY RESOURCES (AUSTRALIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALENERGY RESOURCES (AUSTRALIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALENERGY RESOURCES (AUSTRALIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALENERGY RESOURCES (AUSTRALIA) LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE1 6AF