Calenergy Resources Limited
Company 04508881 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alexander Patrick Jones Director · appointed 2022
- Thomas Hugh France Director · appointed 2016
- Jones, Philip Antony, Dr Director · appointed 2011
9.7y median 9.6y
average tenure
15.4y
longest tenure
Directors past 6 years
- Thomas Hugh France Director · appointed 2016
- Jones, Philip Antony, Dr Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Alexander Patrick Jones Director · appointed 2022
- Thomas Hugh France Director · appointed 2016
- Jones, Philip Antony, Dr Director · appointed 2011
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 24Mining 9Utilities 6Business services 3Construction 3Education 2Other services 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Yorkshire Electricity Group PLC 3 shared directors
- Northern Powergrid (Northeast) PLC 3 shared directors
- Integrated Utility Services Limited 3 shared directors
- Northern Electric Finance PLC 3 shared directors
- Yorkshire Power Group Limited 3 shared directors
- Northern Powergrid UK Holdings 3 shared directors
Deterministic, from public records.
Company details
| Number | 04508881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2002 |
| Address | LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Calenergy GAS (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calenergy Resources (Australia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Calenergy GAS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Calenergy Resources (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-28 - Calenergy Resources (Operator) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12
Officers (15)
- Alexander Patrick Jones Director · appointed 2022
- Jennifer Catherine Riley Secretary · appointed 2017
- Thomas Hugh France Director · appointed 2016
- Jones, Philip Antony, Dr Director · appointed 2011
Show 11 former officers
- Stephen John Lockwood Director · appointed 2014 · resigned 2022
- Thomas Edward Fielden Director · appointed 2009 · resigned 2021
- Paul Ainsley Director · appointed 2005 · resigned 2014
- Peter Robert Antony Youngs Director · appointed 2002 · resigned 2018
- Michael Jack Sparkes Director · appointed 2002 · resigned 2020
- James Duncan Stallmeyer Director · appointed 2002 · resigned 2005
- Gregory Edward Abel Director · appointed 2002 · resigned 2016
- Phillip Eric Connor Director · appointed 2002 · resigned 2011
- France, John Martin, Dr Director · appointed 2002 · resigned 2002
- Kenneth Linge Director · appointed 2002 · resigned 2009
- John Elliott Secretary · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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