Calenergy Resources (Australia) Limited
Company 06550141 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Northern Powergrid GAS Limited 3 shared directors
- Calenergy GAS Limited 3 shared directors
- Calenergy SNS Limited 3 shared directors
- Calenergy Resources (UK) Limited 3 shared directors
- Calenergy Resources (Operator) Limited 3 shared directors
- Yorkshire Electricity Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06550141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2008 |
| 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)
Ownership - persons with significant control (1)
- Calenergy Resources Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Jones, Alexander Patrick Director · appointed 2022
- Riley, Jennifer Catherine Secretary · appointed 2020
- France, Thomas Hugh Director · appointed 2016
- Enman, Travis Director · appointed 2013
- Lockwood, Stephen John Former Director · appointed 2022 · resigned 2022
- Armstrong, Graeme Daniel Former Secretary · appointed 2010 · resigned 2020
- Fielden, Thomas Edward Former Director · appointed 2009 · resigned 2021
- Mistry, Bhavna Former Secretary · appointed 2008 · resigned 2010
- Youngs, Peter Robert Antony Former Director · appointed 2008 · resigned 2018
- Linge, Kenneth Former Director · appointed 2008 · resigned 2009
- Sparkes, Michael Jack Former Director · appointed 2008 · resigned 2020
- Ainsley, Paul Former Director · appointed 2008 · resigned 2008
- Elliott, John Former Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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