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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.
Watch Company
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
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about Calenergy Resources (Australia) Limited
Contact
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
England
Same address for the past
4 years
Companies in NE1 6AF
Telephone
02072951600
Email
Unreported
Website
Calenergyresources.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Hugh France
Director • General Counsel • British • Lives in England • Born in Jan 1985
Travis Enman
Director • None • Australian • Lives in Australia/western Australia • Born in Nov 1974
Alexander Patrick Jones
Director • Accountant • British • Lives in UK • Born in Aug 1985
Mrs Jennifer Catherine Riley
Secretary
Calenergy Resources Limited
PSC
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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.
Active
Northern Electric Properties Limited
Thomas Hugh France and Alexander Patrick Jones are mutual people.
Active
Calenergy Gas (Holdings) Limited
Thomas Hugh France and Alexander Patrick Jones are mutual people.
Active
Northern Powergrid (Northeast) Plc
Thomas Hugh France and Alexander Patrick Jones are mutual people.
Active
Integrated Utility Services Limited
Thomas Hugh France and Alexander Patrick Jones are mutual people.
Active
Northern Electric Finance Plc
Thomas Hugh France and Alexander Patrick Jones are mutual people.
Active
Yorkshire Power Group Limited
Thomas Hugh France and Alexander Patrick Jones are mutual people.
Active
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
12 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 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
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Mr Stephen John Lockwood Appointed
3 Years Ago on 17 Feb 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 31 March 2023 with updates
Submitted on 31 Mar 2023
Resolutions
Submitted on 13 Sep 2022
Statement of capital following an allotment of shares on 1 September 2022
Submitted on 6 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 26 Jul 2022
Appointment of Mr Alexander Patrick Jones as a director on 15 June 2022
Submitted on 22 Jun 2022
Termination of appointment of Stephen John Lockwood as a director on 14 April 2022
Submitted on 19 Apr 2022
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Repayment History
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