Calenergy Resources (Australia) Limited

Active06550141 Private limited company
Incorporated
31 March 2008 (18 years)
Industry
Extraction of natural gas (06200)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2022
British
Born August 1985 (41)
Riley, Jennifer Catherine
Secretary · Appointed 7 October 2020
Director · Appointed 15 December 2016
British
Born January 1985 (41)
Enman, Travis
Director · Appointed 16 January 2013
Australian
Born November 1974
Officer history (9 former)
15 June 2022
Appointed Jones, Alexander Patrick as Director
14 April 2022
Resigned Lockwood, Stephen John as Director
17 February 2022
Appointed Lockwood, Stephen John as Director
15 February 2021
Resigned Fielden, Thomas Edward as Director
7 October 2020
Resigned Armstrong, Graeme Daniel as Secretary
7 October 2020
Appointed Riley, Jennifer Catherine as Secretary
1 September 2020
Resigned Sparkes, Michael Jack as Director
31 March 2018
Resigned Youngs, Peter Robert Antony as Director
15 December 2016
Appointed France, Thomas Hugh as Director
16 January 2013
Appointed Enman, Travis as Director
3 June 2010
Resigned Mistry, Bhavna as Secretary
3 June 2010
Appointed Armstrong, Graeme Daniel as Secretary
16 October 2009
Resigned Linge, Kenneth as Director
16 October 2009
Appointed Fielden, Thomas Edward as Director
2 April 2008
Appointed Mistry, Bhavna as Secretary
2 April 2008
Appointed Youngs, Peter Robert Antony as Director
2 April 2008
Appointed Sparkes, Michael Jack as Director
2 April 2008
Appointed Linge, Kenneth as Director
2 April 2008
Resigned Elliott, John as Secretary
2 April 2008
Resigned Ainsley, Paul as Director
31 March 2008
Appointed Elliott, John as Secretary
31 March 2008
Appointed Ainsley, Paul as Director

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. 4508881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing—
5 November 2026Accounts filing
22 October 2026Register(s) moved to registered office address
31 March 2026Confirmation statement with no updates31 March 2026
Show all recent filings

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