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Calenergy Resources Limited

Calenergy Resources Limited is an active company incorporated on 12 August 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Calenergy Resources Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04508881
Private limited company
Age
23 years
Incorporated 12 August 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
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Contact Update Details
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
Address changed on 15 Sep 2025 (1 month ago)
Previous address was
Telephone
0800668877
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Thomas Hugh France
Director • Lawyer • British • Lives in England • Born in Jan 1985
Dr Philip Antony Jones
Director • President & Chief Executive Officer • British • Lives in England • Born in Oct 1968
Alexander Patrick Jones
Director • Accountant • British • Lives in UK • Born in Aug 1985
Calenergy Gas (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Transport Finance Limited
Alexander Patrick Jones, Dr Philip Antony Jones, and 1 more are mutual people.
Active
Yorkshire Electricity Group Plc
Alexander Patrick Jones, Dr Philip Antony Jones, and 1 more are mutual people.
Active
Northern Electric Properties Limited
Alexander Patrick Jones, Dr Philip Antony Jones, and 1 more are mutual people.
Active
Calenergy Gas (Holdings) Limited
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Northern Powergrid (Northeast) Plc
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
Integrated Utility Services Limited
Alexander Patrick Jones, Dr Philip Antony Jones, and 1 more are mutual people.
Active
Northern Electric Finance Plc
Alexander Patrick Jones, Dr Philip Antony Jones, and 1 more are mutual people.
Active
Yorkshire Power Group Limited
Dr Philip Antony Jones, Thomas Hugh France, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£129K
Increased by £71K (+122%)
Turnover
£1.52M
Increased by £1.52M (%)
Employees
11
Increased by 2 (+22%)
Total Assets
£368.06M
Decreased by £127.52M (-26%)
Total Liabilities
-£416.77M
Decreased by £8.34M (-2%)
Net Assets
-£48.71M
Decreased by £119.18M (-169%)
Debt Ratio (%)
113%
Increased by 27.45% (+32%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 15 Sep 2025
Inspection Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Mr Alexander Patrick Jones Appointed
3 Years Ago on 14 Apr 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Register inspection address has been changed to Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF
Submitted on 15 Sep 2025
Register(s) moved to registered inspection location Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF
Submitted on 15 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 12 August 2023 with updates
Submitted on 14 Aug 2023
Resolutions
Submitted on 16 Sep 2022
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Repayment History
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