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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 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was
Telephone
02072951600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Jan 1985
Director • None • Australian • Lives in Australia/western Australia • Born in Nov 1974
Director • Accountant • British • Lives in UK • Born in Aug 1985
Calenergy Resources Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Transport Finance Limited
Thomas Hugh France and Alexander Patrick Jones are mutual people.
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Yorkshire Electricity Group Plc
Thomas Hugh France and Alexander Patrick Jones are mutual people.
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Northern Electric Properties Limited
Thomas Hugh France and Alexander Patrick Jones are mutual people.
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Calenergy Gas (Holdings) Limited
Thomas Hugh France and Alexander Patrick Jones are mutual people.
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Northern Powergrid (Northeast) Plc
Thomas Hugh France and Alexander Patrick Jones are mutual people.
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Integrated Utility Services Limited
Thomas Hugh France and Alexander Patrick Jones are mutual people.
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Northern Electric Finance Plc
Thomas Hugh France and Alexander Patrick Jones are mutual people.
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Yorkshire Power Group Limited
Thomas Hugh France and Alexander Patrick Jones are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.15M
Increased by £881K (+328%)
Turnover
£1.73M
Increased by £1.73M (%)
Employees
8
Increased by 2 (+33%)
Total Assets
£234.86M
Decreased by £13.45M (-5%)
Total Liabilities
-£112.17M
Increased by £844K (+1%)
Net Assets
£122.69M
Decreased by £14.29M (-10%)
Debt Ratio (%)
48%
Increased by 2.93% (+7%)
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
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 6 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
Stephen John Lockwood Resigned
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 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
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Repayment History
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