Calenergy Resources (Uk) Limited

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Calenergy Resources (uk) Limited

11999607•Private Limited With Share Capital

2Nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE16AF
Website

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Incorporated

16/05/2019

Company Age

6 years

Directors

5

Employees

—

SIC Code

06100

Risk

low risk

Company Overview

Registration, classification & business activity

Calenergy Resources (uk) Limited (11999607) is a private limited with share capital incorporated on 16/05/2019 (6 years old) and registered in newcastle upon tyne, NE16AF. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Medium
Incorporated 16/05/2019
NE16AF

Financial Overview

Total Assets

£177.63M

Liabilities

£300.08M

Net Assets

£-122.45M

Turnover

£15.57M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
philip antony jones
director
A
alexander patrick jones
director
T
travis enman
director
T
thomas hugh france
director

Filed Documents

48
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Accounts
Date:04-10-2025
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:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2021
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2019
Resolution
Category:Resolution
Date:04-11-2019
Change Of Name Notice
Category:Change Of Name
Date:04-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2019
Incorporation Company
Category:Incorporation
Date:16-05-2019

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Ne1 6Af, NE16AFRegistered
3Rd Floor, 55 Drury Lane, London, WC2B5SQ

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Contact

ce-electricuk.com
2Nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE16AF