Menna Overview
Here’s a quick overview of CALENERGY RESOURCES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.
CALENERGY RESOURCES LIMITED
- Company statusactive
- Company No04508881
- Age23 years 11 months Incorporated 12 August 2002
- Officers4
Address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
CALENERGY RESOURCES LIMITED is an active company incorporated on 12 August 2002 and based in Newcastle Upon Tyne. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Move Registers To Sail Company With New Address
10 Months Ago on 15 Sep 2025
Change Sail Address Company With New Address
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 14 Aug 2023
Resolution
3 Years Ago on 16 Sep 2022
Resolution
3 Years Ago on 13 Sep 2022
Capital Allotment Shares
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RILEY, Jennifer Catherine | secretary | 27 Jan 2017 | |
| FRANCE, Thomas Hugh | director | Jan 1985 | 15 Dec 2016 |
| JONES, Alexander Patrick | director | Aug 1985 | 14 Apr 2022 |
| JONES, Philip Antony, Dr | director | Oct 1968 | 28 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calenergy Gas (Holdings) Limited | 06 Apr 2016 |
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FRANCE, Thomas Hugh, JONES, Alexander Patrick are mutual persons.
FRANCE, Thomas Hugh are mutual persons.
FRANCE, Thomas Hugh are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, FIELDEN, Thomas Edward, SPARKES, Michael Jack are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, LINGE, Kenneth, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, AINSLEY, Paul, FIELDEN, Thomas Edward, LINGE, Kenneth, LOCKWOOD, Stephen John, SPARKES, Michael Jack, YOUNGS, Peter Robert Antony are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, FIELDEN, Thomas Edward, LINGE, Kenneth are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, FIELDEN, Thomas Edward are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, FIELDEN, Thomas Edward, LINGE, Kenneth, SPARKES, Michael Jack, YOUNGS, Peter Robert Antony are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ELLIOTT, John, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, LINGE, Kenneth, SPARKES, Michael Jack, STALLMEYER, James Duncan, YOUNGS, Peter Robert Antony are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, AINSLEY, Paul, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, LINGE, Kenneth, LOCKWOOD, Stephen John are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ELLIOTT, John, ABEL, Gregory Edward, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, LINGE, Kenneth, SPARKES, Michael Jack, YOUNGS, Peter Robert Antony are mutual persons.
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, AINSLEY, Paul, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, LINGE, Kenneth, STALLMEYER, James Duncan are mutual persons.
FRANCE, Thomas Hugh are mutual persons.
JONES, Philip Antony, Dr are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ELLIOTT, John are mutual persons.
ABEL, Gregory Edward, SPARKES, Michael Jack, YOUNGS, Peter Robert Antony are mutual persons.
ABEL, Gregory Edward are mutual persons.
AINSLEY, Paul, LOCKWOOD, Stephen John are mutual persons.
AINSLEY, Paul, LINGE, Kenneth, LOCKWOOD, Stephen John are mutual persons.
AINSLEY, Paul, FRANCE, John Martin, Dr, STALLMEYER, James Duncan are mutual persons.
CONNOR, Phillip Eric are mutual persons.
CONNOR, Phillip Eric are mutual persons.
CONNOR, Phillip Eric are mutual persons.
CONNOR, Phillip Eric are mutual persons.
FIELDEN, Thomas Edward are mutual persons.
FIELDEN, Thomas Edward are mutual persons.
FIELDEN, Thomas Edward are mutual persons.
FIELDEN, Thomas Edward are mutual persons.
FIELDEN, Thomas Edward, LINGE, Kenneth, SPARKES, Michael Jack, YOUNGS, Peter Robert Antony are mutual persons.
FIELDEN, Thomas Edward are mutual persons.
YOUNGS, Peter Robert Antony are mutual persons.
NORTHERN POWERGRID UK HOLDINGS
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, STALLMEYER, James Duncan are mutual persons.
NORTHERN POWERGRID HOLDINGS COMPANY
FRANCE, Thomas Hugh, JONES, Philip Antony, Dr, ABEL, Gregory Edward, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, STALLMEYER, James Duncan are mutual persons.
NORTHERN ELECTRIC FINANCE PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, AINSLEY, Paul, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, LINGE, Kenneth, LOCKWOOD, Stephen John are mutual persons.
NORTHERN POWERGRID (YORKSHIRE) PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, LINGE, Kenneth, STALLMEYER, James Duncan are mutual persons.
NORTHERN POWERGRID (NORTHEAST) PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, LINGE, Kenneth, STALLMEYER, James Duncan are mutual persons.
YORKSHIRE ELECTRICITY GROUP PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, LINGE, Kenneth, STALLMEYER, James Duncan are mutual persons.
IUS IRELAND LIMITED
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, AINSLEY, Paul, FIELDEN, Thomas Edward are mutual persons.
NORTHERN ELECTRIC PLC
FRANCE, Thomas Hugh, JONES, Alexander Patrick, JONES, Philip Antony, Dr, ABEL, Gregory Edward, CONNOR, Phillip Eric, FIELDEN, Thomas Edward, FRANCE, John Martin, Dr, LOCKWOOD, Stephen John, STALLMEYER, James Duncan are mutual persons.
NEW SCHOOLS NETWORK
JONES, Philip Antony, Dr are mutual persons.
ENERGY NETWORKS ASSOCIATION LIMITED
JONES, Philip Antony, Dr are mutual persons.
PONTEFRACT ACADEMIES TRUST
JONES, Philip Antony, Dr are mutual persons.
FIVE TOWNS CHRISTIAN FELLOWSHIP
JONES, Philip Antony, Dr are mutual persons.
THE INSTITUTE OF ASSET MANAGEMENT
JONES, Philip Antony, Dr are mutual persons.
IF U CARE SHARE FOUNDATION
ELLIOTT, John are mutual persons.
NEWCASTLE GATESHEAD INITIATIVE LIMITED
ABEL, Gregory Edward are mutual persons.
GEMINI TOC LTD
FIELDEN, Thomas Edward are mutual persons.
THE STAR MULTI ACADEMY TRUST
FIELDEN, Thomas Edward are mutual persons.
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Menna Overview
Here’s a quick overview of CALENERGY RESOURCES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.