CALENERGY RESOURCES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CALENERGY RESOURCES (UK) LIMITED
COMPANY NUMBER
11999607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
16/05/2019
(5 years and 6 months old)
WEBSITE
https://www.ce-electricuk.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2019
04/11/2019
AVALONIA ENERGY DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE
NE1 6AF
2nd Floor, Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
NE1 6AF
3rd Floor
55 Drury Lane
London
WC2B 5SQ
Telephone: 72081600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALENERGY RESOURCES LIMITED | Active - Accounts Filed | View Report |
| CALENERGY RESOURCES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALENERGY RESOURCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALENERGY RESOURCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALENERGY RESOURCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2019 - Present (5 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
28/10/2019 - Present (5 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Alexander Patrick Jones (929498889) Appointed |
| 20/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | Change in Reg. Office |
| 15/10/2020 | New Board Member Travis Enman (927531416) Appointed |
| 15/10/2020 | Graeme Daniel Armstrong (926386678) has left the board |
| 15/10/2020 | New Company Secretary Jennifer Catherine Riley (927531230) Appointed |
| 18/09/2020 | Michael Jack Sparkes (904390240) has left the board |
| 31/07/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 31/10/2019 | Change in Reg. Office |
| 31/10/2019 | Robin Bolam Storey (926349710) has left the board |
| 31/10/2019 | Mark Andrew Hughes (924551291) has left the board |
| 31/10/2019 | Andrew Raymond Hockey (911634459) has left the board |
| 31/10/2019 | New Company Secretary Graeme Daniel Armstrong (926386678) Appointed |
| 31/10/2019 | New Board Member Thomas Hugh France (922099812) Appointed |
| 31/10/2019 | New Board Member Thomas Edward Fielden (911664193) Appointed |
| 31/10/2019 | New Board Member Philip Antony Jones (908599153) Appointed |
| 31/10/2019 | New Board Member Michael Jack Sparkes (904390240) Appointed |
| 21/10/2019 | New Company Secretary Robin Bolam Storey (926349710) Appointed |
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