Všechny informace o:

Jméno	Calenergy Resources (UK) Limited
Adresa	2nd Floor, Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
VAT ID (DIČ)	no VAT ID available
Company No.	11999607 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
Company Register Status	active
Previous Names	Avalonia Energy Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Calenergy Resources Limited Status: Active Notified: 28/10/2019 Companies House Number: 04508881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Avalonia Energy Limited Status: Ceased Notified: 16/05/2019 Ceased: 28/10/2019 Companies House Number: 11475497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Enman, Travis Newcastle Upon Tyne, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 11/1974 Occupation: Business Development Director Role: Director Country of Residence: Australia Nationality: Australian

France, Thomas Hugh Newcastle Upon Tyne, England Status: Active Notified: 28/10/2019 Date of Birth: 01/1985 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Jones, Alexander Patrick Newcastle Upon Tyne, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Philip Antony Newcastle Upon Tyne, England Status: Active Notified: 28/10/2019 Date of Birth: 10/1968 Occupation: President & Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Riley, Jennifer Catherine Castleford, England Status: Active Notified: 07/10/2020 Role: Secretary

Hockey, Andrew Raymond London, England Status: Ceased Notified: 16/05/2019 Ceased: 28/10/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Calenergy Resources (UK) Limited

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Persons with Significant Control (2)

Officers (6)