CR

CALENERGY RESOURCES LIMITED

Active

Company number 04508881

Newcastle Upon Tyne · Incorporated 12 August 2002

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£115,000,000
Shares allotted
115,000,000
Latest round
1 September 2022

Company overview

Incorporated on 12 August 2002 and registered in England and Wales, CALENERGY RESOURCES LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Calenergy Gas (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: JONES, Philip Antony, Dr (appointed 28 February 2011), FRANCE, Thomas Hugh (appointed 15 December 2016) and JONES, Alexander Patrick (appointed 14 April 2022). RILEY, Jennifer Catherine serves as company secretary (appointed 27 January 2017). The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 4 November 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 August 2026. The next is due by 26 August 2027. 136 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 August 2026
Next due
26 August 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • CALENERGY GAS (HOLDINGS) LIMITED (100.0%)
Total shares
133,272,655
Nominal value
£132,901,281.250
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
PREFERENCE 132,897,530 GBP £1.000
MANAGEMENT 375,125 GBP £0.010
Total 133,272,655

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CALENERGY GAS (HOLDINGS) LIMITED PREFERENCE 132,897,530 99.72% 132,897,530 99.72%
CALENERGY GAS (HOLDINGS) LIMITED MANAGEMENT 375,125 0.28% 375,125 0.28%
Total 133,272,655 100% 133,272,655 100%

Officers

JA
JONES, Alexander Patrick
Director
14 April 2022
RJ
RILEY, Jennifer Catherine
Secretary
27 January 2017
FT
FRANCE, Thomas Hugh
Director
15 December 2016
JP
JONES, Philip Antony, Dr
Director
28 February 2011
LS
LOCKWOOD, Stephen John
Director · Resigned
1 April 2014
FT
FIELDEN, Thomas Edward
Director · Resigned
16 October 2009
AP
AINSLEY, Paul
Director · Resigned
26 August 2005
SJ
STALLMEYER, James Duncan
Director · Resigned
5 November 2002
AG
ABEL, Gregory Edward
Director · Resigned
5 November 2002
YP
YOUNGS, Peter Robert Antony
Director · Resigned
5 November 2002
SM
SPARKES, Michael Jack
Director · Resigned
5 November 2002
CP
CONNOR, Phillip Eric
Director · Resigned
16 August 2002
FJ
FRANCE, John Martin, Dr
Director · Resigned
12 August 2002
LK
LINGE, Kenneth
Director · Resigned
12 August 2002
EJ
ELLIOTT, John
Secretary · Resigned
12 August 2002

Persons with significant control

PS
Calenergy Gas (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
1 September 2022
PREFERENCE · 115,000,000 shares allotted
£115,000,000
3 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 115,000,000 shares)
£115,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2025 View
Legacy
Accounts
4 November 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Move Registers To Sail Company With New Address
Address
15 September 2025 View
Change Sail Address Company With New Address
Address
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Resolution
Resolution
16 September 2022 View
Resolution
Resolution
13 September 2022 View
Capital Allotment Shares
Capital
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Capital Allotment Shares
Capital
14 February 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Legacy
Mortgage
14 May 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Termination Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Address
16 August 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Capital
23 June 2005 View
Legacy
Capital
23 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Full
Accounts
21 June 2004 View
Legacy
Annual Return
28 August 2003 View
Legacy
Mortgage
1 July 2003 View
Accounts With Accounts Type Full
Accounts
7 May 2003 View
Legacy
Address
22 April 2003 View
Legacy
Accounts
12 March 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
29 November 2002 View
Resolution
Resolution
26 November 2002 View
Resolution
Resolution
26 November 2002 View
Resolution
Resolution
26 November 2002 View
Legacy
Capital
25 November 2002 View
Legacy
Capital
25 November 2002 View
Legacy
Capital
25 November 2002 View
Resolution
Resolution
21 November 2002 View
Resolution
Resolution
21 November 2002 View
Resolution
Resolution
21 November 2002 View
Resolution
Resolution
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Capital
13 November 2002 View
Legacy
Capital
13 November 2002 View
Resolution
Resolution
13 November 2002 View
Resolution
Resolution
13 November 2002 View
Resolution
Resolution
13 November 2002 View
Resolution
Resolution
13 November 2002 View
Statement Of Affairs
Miscellaneous
14 October 2002 View
Legacy
Capital
14 October 2002 View
Legacy
Capital
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
30 August 2002 View
Resolution
Resolution
30 August 2002 View
Resolution
Resolution
30 August 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Accounts
30 August 2002 View
Incorporation Company
Incorporation
12 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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