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Companies/04508881

Calenergy Resources Limited

Other business support service activities n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130017607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AJ
Alexander JonesCurrent director
Appointed 2022-04-14 · 4 yrs · Accountant
+19 others
JR
Jennifer RileyCurrent secretary
Appointed 2017-01-27 · 9 yrs
+19 others
TF
Thomas FranceCurrent director
Appointed 2016-12-15 · 9 yrs · Lawyer
+17 others
PJ
Philip JonesCurrent director
Appointed 2011-02-28 · 15 yrs · President & Chief Executive Officer
+16 others
Show 11 historical appointments
SL
Stephen LockwoodResigned director
Resigned 2014-04-01 · 8 yrs · Accountant
TF
Thomas FieldenResigned director
Resigned 2009-10-16 · 11 yrs · Chartered Accountant
PA
Paul AinsleyResigned director
Resigned 2005-08-26 · 8 yrs · Accountant
JS
James StallmeyerResigned director
Resigned 2002-11-05 · 2 yrs · General Counsel
PY
Peter YoungsResigned director
Resigned 2002-11-05 · 15 yrs · General Manager
MS
Michael SparkesResigned director
Resigned 2002-11-05 · 17 yrs · Manager
GA
Gregory AbelResigned director
Resigned 2002-11-05 · 14 yrs · Chartered Accountant
PC
Phillip ConnorResigned director
Resigned 2002-08-16 · 8 yrs · Engineer
JF
John FranceResigned director
Resigned 2002-08-12 · Dir Of Regulation
JE
John ElliottResigned secretary
Resigned 2002-08-12 · 14 yrs
KL
Kenneth LingeResigned director
Resigned 2002-08-12 · 7 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active