Cross Check

CALENERGY RESOURCES (UK) LIMITED

Company Number

11999607

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
Business Development Director
Nationality
Australian

  1. Appointed as Director

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

FRANCE, Thomas Hugh

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

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

JONES, Alexander Patrick

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

JONES, Philip Antony, Dr

Date of Birth
Role
Active
Director
Occupation
President & Chief Executive Officer
Nationality
British

  1. Appointed as Director

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

ARMSTRONG, Graeme Daniel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 55 Drury Lane London WC2B 5SQ England

STOREY, Robin Bolam

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 55 Drury Lane London WC2B 5SQ England

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

HOCKEY, Andrew Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 55 Drury Lane London WC2B 5SQ England
Country of Residence
England

HUGHES, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 55 Drury Lane London WC2B 5SQ England
Country of Residence
United Kingdom

SPARKES, Michael Jack

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 55 Drury Lane London WC2B 5SQ England
Country of Residence
England

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

Avalonia Energy Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom