Menna Overview
Here’s a quick overview of CALENERGY INFRASTRUCTURE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2011.
CALENERGY INFRASTRUCTURE LIMITED
- Company statusactive
- Company No07632910
- Age15 years 2 months Incorporated 13 May 2011
- Officers4
Address
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
CALENERGY INFRASTRUCTURE LIMITED is an active company incorporated on 13 May 2011 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 06 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
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Memorandum Articles
2 Years Ago on 31 Oct 2023
Resolution
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RILEY, Jennifer Catherine | secretary | 30 Aug 2024 | |
| ENMAN, Travis | director | Nov 1974 | 30 Aug 2024 |
| FRANCE, Thomas Hugh | director | Jan 1985 | 30 Aug 2024 |
| JONES, Alexander Patrick | director | Aug 1985 | 30 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calenergy Resources (Operator) Limited | 30 Aug 2024 | |
| Iog Plc | 06 Apr 2016 |
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Here’s a quick overview of CALENERGY INFRASTRUCTURE LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2011.