Ltd Facts The UK company register, as filed

Register entry · No. 11999607

CALENERGY RESOURCES (UK) LIMITED

Active Private Limited Company Incorporated 16 May 2019

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 May 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum
    • 06200 Extraction of natural gas

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALENERGY RESOURCES (UK) LIMITED current
    2. AVALONIA ENERGY DEVELOPMENTS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Antony Jones President & Chief Executive Officer Director 28 Oct 2019 — October 1968 British · England
Thomas Hugh France Lawyer Director 28 Oct 2019 — January 1985 British · England
Travis Enman Business Development Director Director 7 Oct 2020 — November 1974 Australian · Australia
Alexander Patrick Jones Accountant Director 14 Apr 2022 — August 1985 British · United Kingdom
Jennifer Catherine Riley Secretary 7 Oct 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Calenergy Resources Limited company · 4508881 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Oct 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALENERGY RESOURCES (UK) LIMITED still trading?

The register shows CALENERGY RESOURCES (UK) LIMITED as active.

What does CALENERGY RESOURCES (UK) LIMITED do?

It files these industry codes 06100 (Extraction of crude petroleum); 06200 (Extraction of natural gas).

When was CALENERGY RESOURCES (UK) LIMITED set up?

It was incorporated on 16 May 2019.

When are CALENERGY RESOURCES (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CALENERGY RESOURCES (UK) LIMITED's next confirmation statement due?

By 29 May 2027.

Who runs CALENERGY RESOURCES (UK) LIMITED?

CALENERGY RESOURCES (UK) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. 12373821 WOODSIDE ENERGY FINANCE (UK) LIMITED Active Private Limited Company Inc. 20 Dec 2019 06100 · Extraction of crude petroleum
  2. 12372205 AW WELL SERVICES LTD Active Private Limited Company Inc. 19 Dec 2019 06100 · Extraction of crude petroleum
  3. 12353324 GROSVENOR ENERGY LIMITED Active Private Limited Company Inc. 9 Dec 2019 06100 · Extraction of crude petroleum
  4. SC649074 DARRUS DRILLING CONSULTANTS LIMITED Active Private Limited Company Inc. 6 Dec 2019 06100 · Extraction of crude petroleum
  5. NI666276 MCGILLAN JONES ASSOCIATES LTD Active Private Limited Company Inc. 3 Dec 2019 06100 · Extraction of crude petroleum

The file

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