Introduction
Watch Company
C
CALENERGY RESOURCES (UK) LIMITED
CALENERGY RESOURCES (UK) LIMITED is an active company incorporated on 16 May 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 1 other business activity. CALENERGY RESOURCES (UK) LIMITED was registered 6 years ago.(SIC: 06100, 06200)
Status
active
Active since 6 years ago
Company No
11999607
LTD Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
AVALONIA ENERGY DEVELOPMENTS LIMITED
From: 16 May 2019To: 4 November 2019
Address
2nd Floor, Lloyds Court 78 Grey Street Newcastle Upon Tyne, NE1 6AF,
Previous Addresses
3rd Floor 55 Drury Lane London WC2B 5SQ England
From: 29 October 2019To: 14 October 2020
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 16 May 2019To: 29 October 2019
12 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
RILEY, Jennifer Catherine
ActiveAketon Road, CastlefordWF10 5DS
Secretary
Appointed 07 Oct 2020
RILEY, Jennifer Catherine
Aketon Road, CastlefordWF10 5DS
Secretary
07 Oct 2020
Active
ENMAN, Travis
Active78 Grey Street, Newcastle Upon TyneNE1 6AF
Born November 1974
Director
Appointed 07 Oct 2020
ENMAN, Travis
78 Grey Street, Newcastle Upon TyneNE1 6AF
Born November 1974
Director
07 Oct 2020
Active
FRANCE, Thomas Hugh
Active78 Grey Street, Newcastle Upon TyneNE1 6AF
Born January 1985
Director
Appointed 28 Oct 2019
FRANCE, Thomas Hugh
78 Grey Street, Newcastle Upon TyneNE1 6AF
Born January 1985
Director
28 Oct 2019
Active
JONES, Alexander Patrick
Active78 Grey Street, Newcastle Upon TyneNE1 6AF
Born August 1985
Director
Appointed 14 Apr 2022
JONES, Alexander Patrick
78 Grey Street, Newcastle Upon TyneNE1 6AF
Born August 1985
Director
14 Apr 2022
Active
JONES, Philip Antony, Dr
Active78 Grey Street, Newcastle Upon TyneNE1 6AF
Born October 1968
Director
Appointed 28 Oct 2019
JONES, Philip Antony, Dr
78 Grey Street, Newcastle Upon TyneNE1 6AF
Born October 1968
Director
28 Oct 2019
Active
ARMSTRONG, Graeme Daniel
Resigned55 Drury Lane, LondonWC2B 5SQ
Secretary
Appointed 28 Oct 2019
Resigned 07 Oct 2020
ARMSTRONG, Graeme Daniel
55 Drury Lane, LondonWC2B 5SQ
Secretary
28 Oct 2019
Resigned 07 Oct 2020
Resigned
STOREY, Robin Bolam
Resigned55 Drury Lane, LondonWC2B 5SQ
Secretary
Appointed 16 Oct 2019
Resigned 28 Oct 2019
STOREY, Robin Bolam
55 Drury Lane, LondonWC2B 5SQ
Secretary
16 Oct 2019
Resigned 28 Oct 2019
Resigned
FIELDEN, Thomas Edward
Resigned78 Grey Street, Newcastle Upon TyneNE1 6AF
Born November 1970
Director
Appointed 28 Oct 2019
Resigned 15 Feb 2021
FIELDEN, Thomas Edward
78 Grey Street, Newcastle Upon TyneNE1 6AF
Born November 1970
Director
28 Oct 2019
Resigned 15 Feb 2021
Resigned
HOCKEY, Andrew Raymond
Resigned55 Drury Lane, LondonWC2B 5SQ
Born September 1959
Director
Appointed 16 May 2019
Resigned 28 Oct 2019
HOCKEY, Andrew Raymond
55 Drury Lane, LondonWC2B 5SQ
Born September 1959
Director
16 May 2019
Resigned 28 Oct 2019
Resigned
HUGHES, Mark Andrew
Resigned55 Drury Lane, LondonWC2B 5SQ
Born November 1957
Director
Appointed 16 May 2019
Resigned 28 Oct 2019
HUGHES, Mark Andrew
55 Drury Lane, LondonWC2B 5SQ
Born November 1957
Director
16 May 2019
Resigned 28 Oct 2019
Resigned
SPARKES, Michael Jack
Resigned55 Drury Lane, LondonWC2B 5SQ
Born November 1959
Director
Appointed 28 Oct 2019
Resigned 01 Sept 2020
SPARKES, Michael Jack
55 Drury Lane, LondonWC2B 5SQ
Born November 1959
Director
28 Oct 2019
Resigned 01 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
78 Grey Street, Newcastle Upon TyneNE1 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2019
Calenergy Resources Limited
78 Grey Street, Newcastle Upon TyneNE1 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2019
Active
Avalonia Energy Limited
Ceased60 Gracechurch Street, LondonEC3V 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 May 2019
Ceased 28 Oct 2019
Avalonia Energy Limited
60 Gracechurch Street, LondonEC3V 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 May 2019
Ceased 28 Oct 2019
Ceased
Filing History
48
Description
Type
Date Filed
Document
15 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 September 2025
15 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2021
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020
17 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2019
29 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2019
29 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 October 2019
29 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2019