TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Calenergy Resources Limited

Adresse
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04508881 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Calenergy Gas (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02772202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    France, Thomas Hugh 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 15/12/2016 Date of Birth: 01/1985 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Jones, Alexander Patrick 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 14/04/2022 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jones, Philip Antony 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 28/02/2011 Date of Birth: 10/1968 Occupation: President & Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Riley, Jennifer Catherine Castleford, England Status: Active Notified: 27/01/2017 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Calenergy GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 04370508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calenergy Infrastructure Limited Status: Active Notified: 30/08/2024 Companies House Number: 07632910 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Calenergy North SEA Limited Status: Active Notified: 30/08/2024 Companies House Number: 07632999 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Calenergy Resources (Australia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06550141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calenergy Resources (Operator) Limited Status: Active Notified: 12/04/2024 Companies House Number: 15639524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calenergy Resources (UK) Limited Status: Active Notified: 28/10/2019 Companies House Number: 11999607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calenergy SNS Limited Status: Active Notified: 30/08/2024 Companies House Number: 08619688 Nature of Control
  • Ownership of shares - 75% or more