Calenergy Resources Limited

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calenergy resources limited
live
Micro

Calenergy Resources Limited

04508881•Private Limited With Share Capital

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE16AF
Website02072081610

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Incorporated

12/08/2002

Company Age

23 years

Directors

4

Employees

10

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Calenergy Resources Limited (04508881) is a private limited with share capital incorporated on 12/08/2002 (23 years old) and registered in newcastle upon tyne, NE16AF. The company operates under SIC code 82990 and is classified as Micro.

Calenergy resources limited (“calenergy”) is a wholly-owned subsidiary of northern powergrid which is in turn owned by berkshire hathaway energy company, which is headquartered in des moines, iowa, u.s. the group of operating companies headed by calenergy currently participates in upstream oil and g...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/08/2002
NE16AF
10 employees

Financial Overview

Total Assets

£396.19M

Liabilities

£418.60M

Net Assets

£-22.41M

Turnover

£1.70M

Cash

£227.0K

Key Metrics

10

Employees

4

Directors

2

Shareholders

Board of Directors

3
P
philip antony jones
director
A
alexander patrick jones
director
T
thomas hugh france
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2025
Legacy
Category:Accounts
Date:04-11-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:15-09-2025
Change Sail Address Company With New Address
Category:Address
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Resolution
Category:Resolution
Date:16-09-2022
Resolution
Category:Resolution
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Capital Allotment Shares
Category:Capital
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Legacy
Category:Mortgage
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Address
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2005
Legacy
Category:Capital
Date:23-06-2005
Legacy
Category:Capital
Date:23-06-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Mortgage
Date:01-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2003
Legacy
Category:Address
Date:22-04-2003
Legacy
Category:Accounts
Date:12-03-2003

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024

Trading Addresses

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE16AF

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Contact

02072081610
ce-electricuk.com
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE16AF