CALENERGY RESOURCES (AUSTRALIA) LIMITED

Company Number 06550141

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Status Active
Incorporated March 31, 2008
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Lloyds Court
Newcastle Upon Tyne
NE1 6AF

Nature of Business (SIC)
06200
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due Overdue Alert
Sep 30, 2026
Confirmation Statement Active & Verified
Apr 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CALENERGY RESOURCES (AUSTRALIA) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06550141, this organization has been active since March 2008. Primarily in the 06200 sector, the business maintains its official headquarters at Lloyds Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Nov 5, 2026
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Other
Nov 5, 2026
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Address
Oct 22, 2026
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Confirmation Statement
Mar 31, 2026
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Accounts
Oct 27, 2025
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Accounts
Oct 27, 2025
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Other
Oct 27, 2025
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Other
Oct 27, 2025
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Other
Oct 16, 2025
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Other
Oct 16, 2025
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Accounts
Oct 4, 2025
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Other
Oct 4, 2025
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Address
Sep 15, 2025
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Address
Sep 15, 2025
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Confirmation Statement
Apr 2, 2025
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Accounts
Sep 6, 2024
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Confirmation Statement
Apr 2, 2024
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Accounts
Jul 17, 2023
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Confirmation Statement
Mar 31, 2023
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Resolution
Sep 13, 2022
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Capital
Sep 6, 2022
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Accounts
Jul 26, 2022
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Officers
Jun 22, 2022
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Officers
Apr 19, 2022
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Confirmation Statement
Mar 31, 2022
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Ownership & Significant Control

Significant Controllers
Calenergy Resources Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
31% over 18 years
Directory of Officers
Active
director
Active
Active
Active
Resigned
secretary
Resigned
secretary
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned

Corporate Knowledge Graph

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