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Calenergy Resources (Australia) Limited

Calenergy Resources (Australia) Limited is an active company incorporated on 31 March 2008 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Calenergy Resources (Australia) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06550141
Private limited company
Age
17 years
Incorporated 31 March 2008
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
England
Address changed on 15 Sep 2025 (2 months ago)
Previous address was
Telephone
02072951600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1985
Director • General Counsel • British • Lives in England • Born in Jan 1985
Director • None • Australian • Lives in Australia/western Australia • Born in Nov 1974
Calenergy Resources Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£565K
Decreased by £585K (-51%)
Turnover
£4.29M
Increased by £2.57M (+149%)
Employees
5
Decreased by 3 (-38%)
Total Assets
£243.49M
Increased by £8.63M (+4%)
Total Liabilities
-£123.44M
Increased by £11.27M (+10%)
Net Assets
£120.05M
Decreased by £2.64M (-2%)
Debt Ratio (%)
51%
Increased by 2.94% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Oct 2025
Registers Moved To Inspection Address
2 Months Ago on 15 Sep 2025
Inspection Address Changed
2 Months Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Mr Alexander Patrick Jones Appointed
3 Years Ago on 15 Jun 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Repayment History
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