CALENERGY RESOURCES LIMITED

Key Data

Status

Active

Company No.

04508881

Incorporation date

12/08/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2002)

04/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (144 pages)

04/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Register inspection address has been changed to Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF

View PDF (1 pages)

15/09/2025

Register(s) moved to registered inspection location Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

16/09/2022

Resolutions

View PDF (2 pages)

13/09/2022

Resolutions

View PDF (2 pages)

06/09/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

21/04/2022

Appointment of Mr Alexander Patrick Jones as a director on 2022-04-14

View PDF (2 pages)

19/04/2022

Termination of appointment of Stephen John Lockwood as a director on 2022-04-14

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

06/08/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

26/02/2021

Director's details changed for Dr Philip Antony Jones on 2021-02-26

View PDF (2 pages)

16/02/2021

Termination of appointment of Thomas Edward Fielden as a director on 2021-02-15

View PDF (1 pages)

16/09/2020

Termination of appointment of Michael Jack Sparkes as a director on 2020-09-01

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

27/07/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

16/06/2020

Director's details changed for Mr Thomas Hugh France on 2020-06-15

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

13/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

03/04/2018

Termination of appointment of Peter Robert Antony Youngs as a director on 2018-03-31

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

31/01/2017

Appointment of Mrs Jennifer Catherine Riley as a secretary on 2017-01-27

View PDF (2 pages)

31/01/2017

Termination of appointment of John Elliott as a secretary on 2017-01-27

View PDF (1 pages)

20/12/2016

Appointment of Mr Thomas Hugh France as a director on 2016-12-15

View PDF (2 pages)

20/12/2016

Termination of appointment of Gregory Edward Abel as a director on 2016-12-15

View PDF (1 pages)

13/12/2016

Director's details changed for Gregory Edward Abel on 2016-12-13

View PDF (2 pages)

15/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

08/12/2015

Director's details changed for Michael Jack Sparkes on 2015-12-07

View PDF (2 pages)

08/12/2015

Director's details changed for Peter Robert Antony Youngs on 2015-12-07

View PDF (2 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

12/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (9 pages)

23/09/2014

Director's details changed for Dr Philip Antony Jones on 2014-09-22

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (9 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

10/04/2014

Appointment of Stephen John Lockwood as a director

View PDF (3 pages)

10/04/2014

Termination of appointment of Paul Ainsley as a director

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (10 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

19/09/2012

Director's details changed for Thomas Edward Fielden on 2012-09-03

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (18 pages)

15/08/2012

Director's details changed for Dr Philip Antony Jones on 2011-09-22

View PDF (2 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

01/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (19 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

04/07/2011

Director's details changed for Michael Jack Sparkes on 2011-06-22

View PDF (3 pages)

10/03/2011

Appointment of Dr Philip Antony Jones as a director

View PDF (3 pages)

08/03/2011

Termination of appointment of Phillip Connor as a director

View PDF (2 pages)

14/02/2011

Statement of capital following an allotment of shares on 2011-02-03

View PDF (6 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

17/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (10 pages)

17/08/2010

Director's details changed for Paul Ainsley on 2009-10-01

View PDF (2 pages)

08/06/2010

Director's details changed for Michael Jack Sparkes on 2010-05-26

View PDF (3 pages)

08/06/2010

Director's details changed for Peter Robert Antony Youngs on 2010-05-26

View PDF (3 pages)

07/06/2010

Director's details changed for Paul Ainsley on 2010-05-26

View PDF (3 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2010

Director's details changed for Gregory Edward Abel on 2010-01-20

View PDF (3 pages)

02/02/2010

Director's details changed for Phillip Eric Connor on 2010-01-19

View PDF (3 pages)

19/01/2010

Secretary's details changed for John Elliott on 2010-01-06

View PDF (5 pages)

26/10/2009

Termination of appointment of Kenneth Linge as a director

View PDF (2 pages)

26/10/2009

Appointment of Thomas Edward Fielden as a director

View PDF (3 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

12/08/2009

Return made up to 12/08/09; full list of members

View PDF (6 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

11/09/2008

Director's change of particulars / peter youngs / 20/08/2008

View PDF (1 pages)

13/08/2008

Return made up to 12/08/08; full list of members

View PDF (6 pages)

18/04/2008

Director's change of particulars / peter youngs / 09/04/2008

View PDF (1 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/08/2007

Return made up to 12/08/07; full list of members

View PDF (4 pages)

15/08/2006

Return made up to 12/08/06; full list of members

View PDF (4 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

22/09/2005

New director appointed

View PDF (4 pages)

14/09/2005

Director resigned

View PDF (1 pages)

16/08/2005

Return made up to 12/08/05; full list of members

View PDF (4 pages)

16/08/2005

Location of register of members

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/06/2005

Ad 27/05/05--------- £ si 684544@1=684544 £ ic 16633417/17317961

View PDF (2 pages)

23/06/2005

Ad 14/06/05--------- £ si 15456@1=15456 £ ic 16617961/16633417

View PDF (2 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

25/08/2004

Return made up to 12/08/04; full list of members

View PDF (9 pages)

21/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/08/2003

Return made up to 12/08/03; full list of members

View PDF (9 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (17 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/04/2003

Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE

View PDF (1 pages)

12/03/2003

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

29/11/2002

New director appointed

View PDF (4 pages)

26/11/2002

Resolutions

View PDF (0 pages)

26/11/2002

Resolutions

View PDF (0 pages)

26/11/2002

Resolutions

View PDF (8 pages)

25/11/2002

Ad 14/11/02--------- £ si [email protected]=1265 £ ic 16616696/16617961

View PDF (2 pages)

25/11/2002

Ad 14/11/02--------- £ si [email protected]=2485 £ ic 16614211/16616696

View PDF (2 pages)

25/11/2002

S-div 05/11/02

View PDF (1 pages)

21/11/2002

Resolutions

View PDF (0 pages)

21/11/2002

Resolutions

View PDF (0 pages)

21/11/2002

Resolutions

View PDF (0 pages)

21/11/2002

Resolutions

View PDF (32 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (3 pages)

15/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Ad 05/11/02--------- £ si 16614108@1=16614108 £ ic 103/16614211

View PDF (2 pages)

13/11/2002

Nc inc already adjusted 05/11/02

View PDF (1 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (32 pages)

14/10/2002

Statement of affairs

View PDF (5 pages)

14/10/2002

Ad 02/09/02--------- £ si 102@1=102 £ ic 1/103

View PDF (2 pages)

18/09/2002

Nc inc already adjusted 30/08/02

View PDF (1 pages)

18/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

Resolutions

View PDF (0 pages)

18/09/2002

Resolutions

View PDF (1 pages)

30/08/2002

Resolutions

View PDF (0 pages)

30/08/2002

Resolutions

View PDF (0 pages)

30/08/2002

Resolutions

View PDF (1 pages)

30/08/2002

New director appointed

View PDF (4 pages)

30/08/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

12/08/2002

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALENERGY RESOURCES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fielden, Thomas Edward	Director	16/10/2009 - 15/02/2021	31
Youngs, Peter Robert Antony	Director	05/11/2002 - 31/03/2018	6
France, Thomas Hugh	Director	15/12/2016 - Present	25
Linge, Kenneth	Director	12/08/2002 - 16/10/2009	37
Ainsley, Paul	Director	26/08/2005 - 31/03/2014	25

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALENERGY RESOURCES LIMITED

CALENERGY RESOURCES LIMITED is an(a) Active company incorporated on 12/08/2002 with the registered office located at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALENERGY RESOURCES LIMITED?

CALENERGY RESOURCES LIMITED is currently Active. It was registered on 12/08/2002 .

Where is CALENERGY RESOURCES LIMITED located?

CALENERGY RESOURCES LIMITED is registered at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF.

What does CALENERGY RESOURCES LIMITED do?

CALENERGY RESOURCES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALENERGY RESOURCES LIMITED?

The latest filing was on 04/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.