Calenergy Resources (UK) Limited

Active11999607 Private limited company

Incorporated: 16 May 2019 (7 years)
Previously known as: Avalonia Energy Developments Limited (until 4 November 2019)
Industry: Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors: Alexander Patrick Jones
Travis Enman
Thomas Hugh France
all 4 directors
Owned by: Calenergy Resources Limited
Accounts type: Audit exemption subsidiary
Region: North East
Address: 2nd Floor
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 May 2027
Last conf. stmt: 15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2022

Also at Calenergy Resources Limited, Northern Powergrid (Yorkshire) PLC, Integrated Utility Services Limited · more companies

British

Born August 1985 (41)

Riley, Jennifer Catherine

Secretary · Appointed 7 October 2020

Enman, Travis

Director · Appointed 7 October 2020

Also at Calenergy Gas Limited

Australian

Born November 1974

France, Thomas Hugh

Director · Appointed 28 October 2019

Also at Calenergy Resources Limited, Northern Powergrid (Yorkshire) PLC, Integrated Utility Services Limited · more companies

British

Born January 1985 (41)

Jones, Philip Antony, Dr

Director · Appointed 28 October 2019

Also at Calenergy Resources Limited, Northern Powergrid (Yorkshire) PLC, Integrated Utility Services Limited · more companies

British

Born October 1968 (58)

Officer history (6 former)

14 April 2022

Appointed Jones, Alexander Patrick as Director

15 February 2021

Resigned Fielden, Thomas Edward as Director

7 October 2020

Appointed Riley, Jennifer Catherine as Secretary

7 October 2020

Appointed Enman, Travis as Director

7 October 2020

Resigned Armstrong, Graeme Daniel as Secretary

1 September 2020

Resigned Sparkes, Michael Jack as Director

28 October 2019

Appointed Jones, Philip Antony, Dr as Director

28 October 2019

Appointed Armstrong, Graeme Daniel as Secretary

28 October 2019

Appointed Sparkes, Michael Jack as Director

28 October 2019

Appointed Fielden, Thomas Edward as Director

28 October 2019

Appointed France, Thomas Hugh as Director

28 October 2019

Resigned Storey, Robin Bolam as Secretary

28 October 2019

Resigned Hockey, Andrew Raymond as Director

28 October 2019

Resigned Hughes, Mark Andrew as Director

16 October 2019

Appointed Storey, Robin Bolam as Secretary

16 May 2019

Appointed Hockey, Andrew Raymond as Director

16 May 2019

Appointed Hughes, Mark Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Calenergy Resources Limited

Corporate entity · Notified 28 October 2019

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

Former controllers (1)

28 October 2019

Ceased Avalonia Energy Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
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