Cross Check

CALENERGY RESOURCES (AUSTRALIA) LIMITED

Company Number

06550141

Private limited company
Active
OverviewPeopleRelated
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RILEY, Jennifer Catherine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
98 Aketon Road Castleford WF10 5DS England

ENMAN, Travis

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF England
Country of Residence
Australia/Western Australia

FRANCE, Thomas Hugh

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF United Kingdom
Country of Residence
England

JONES, Alexander Patrick

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF England
Country of Residence
United Kingdom

ARMSTRONG, Graeme Daniel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 3, 55 Drury Lane London WC2B 5SQ England

ELLIOTT, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Frosterley Drive Great Lumley County Durham DH3 4SJ

MISTRY, Bhavna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Warren Road Whitton Twickenham Middlesex TW2 7DH

AINSLEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA
Country of Residence
United Kingdom

FIELDEN, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF England
Country of Residence
United Kingdom

LINGE, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND
Country of Residence
England

LOCKWOOD, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF England
Country of Residence
England

SPARKES, Michael Jack

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 3, 55 Drury Lane London WC2B 5SQ England
Country of Residence
England

YOUNGS, Peter Robert Antony

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 3, 55 Drury Lane London WC2B 5SQ England
Country of Residence
Australia

Calenergy Resources Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lloyds Court Grey Street Newcastle Upon Tyne NE1 6AF United Kingdom