Calenergy Resources (UK) Limited
Extraction of crude petroleum · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCalenergy Resources LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-28 · No cessation recorded
Source record 120970565Show 1 ceased record
Avalonia Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-05-16 · Ceased 2019-10-28
Source record 123095052People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalPJ+16 others
Philip JonesCurrent director
Appointed 2019-10-28 · 6 yrs · President & Chief Executive Officer
Show 6 historical appointments
GA
Graeme ArmstrongResigned secretary
Resigned 2019-10-28
MS
Michael SparkesResigned director
Resigned 2019-10-28 · Manager
TF
Thomas FieldenResigned director
Resigned 2019-10-28 · 1 yr · Chartered Accountant
RS
Robin StoreyResigned secretary
Resigned 2019-10-16
MH
Mark HughesResigned director
Resigned 2019-05-16 · Director
AH
Andrew HockeyResigned director
Resigned 2019-05-16 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active