Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Calenergy Resources Limited
- Incorporated
- 12 August 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Lloyds Court78 Grey StreetNewcastle Upon TyneNE1 6AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2022
British
Born August 1985 (41)
Riley, Jennifer Catherine
Secretary · Appointed 27 January 2017
Director · Appointed 15 December 2016
British
Born January 1985 (41)
Director · Appointed 28 February 2011
British
Born October 1968 (58)
Officer history (11 former)
14 April 2022
14 April 2022
15 February 2021
1 September 2020
31 March 2018
27 January 2017
27 January 2017
Appointed Riley, Jennifer Catherine as Secretary
15 December 2016
15 December 2016
1 April 2014
31 March 2014
28 February 2011
28 February 2011
16 October 2009
16 October 2009
26 August 2005
26 August 2005
5 November 2002
5 November 2002
5 November 2002
5 November 2002
5 November 2002
16 August 2002
12 August 2002
12 August 2002
12 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2772202
Holdings 5
Companies where Calenergy Resources Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 October 2026 | Register(s) moved to registered office address |
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