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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Connor, Phillip Eric
    Born in October 1948
    Individual (43 offsprings)
    Officer
    2002-08-16 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Jones, Alexander Patrick
    Born in August 1985
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Youngs, Peter Robert Antony
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2002-11-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Fielden, Thomas Edward
    Born in November 1970
    Individual (30 offsprings)
    Officer
    2009-10-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Sparkes, Michael Jack
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2002-11-05 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    France, Thomas Hugh
    Born in January 1985
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Philip Antony, Dr
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Stallmeyer, James Duncan
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2002-11-05 ~ 2005-08-26
    OF - Director → CIF 0
  • 9
    France, John Martin, Dr
    Born in September 1957
    Individual (15 offsprings)
    Officer
    2002-08-12 ~ 2002-11-05
    OF - Director → CIF 0
  • 10
    Linge, Kenneth
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2002-08-12 ~ 2009-10-16
    OF - Director → CIF 0
  • 11
    Riley, Jennifer Catherine
    Individual (85 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Ainsley, Paul
    Born in September 1955
    Individual (24 offsprings)
    Officer
    2005-08-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Elliott, John
    Individual (101 offsprings)
    Officer
    2002-08-12 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 14
    Abel, Gregory Edward
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2002-11-05 ~ 2016-12-15
    OF - Director → CIF 0
  • 15
    Lockwood, Stephen John
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 16
    CALENERGY GAS (HOLDINGS) LIMITED
    - now 02772202
    NORTHGAS LIMITED - 1997-10-21
    CHOP GATE LIMITED - 1993-03-24
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CALENERGY RESOURCES LIMITED

Period: 2002-08-12 ~ now
Company number: 04508881 11999607
Registered name
CALENERGY RESOURCES LIMITED - now 11999607
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CALENERGY RESOURCES LIMITED
    Info
    Registered number 04508881
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-12 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • CALENERGY RESOURCES LIMITED
    S
    Registered number 4508881
    2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CALENERGY RESOURCES LIMITED
    S
    Registered number 4508881
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CALENERGY RESOURCES LIMITED
    S
    Registered number 4508881
    Lloyds Court, Grey Street, Newcastle Upon Tyne, England, NE1 6AF
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CALENERGY GAS LIMITED
    04370508
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CALENERGY RESOURCES (AUSTRALIA) LIMITED
    06550141
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CALENERGY RESOURCES (OPERATOR) LIMITED
    15639524
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    CALENERGY RESOURCES (UK) LIMITED
    - now 11999607 04508881
    AVALONIA ENERGY DEVELOPMENTS LIMITED
    - 2019-11-04 11999607 11586152
    2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    CALENERGY SNS LIMITED
    - now 08619688
    IOG UK LTD
    - 2024-09-10 08619688
    IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04
    IOG UK LTD - 2021-04-27
    IOG UK LTD. - 2016-11-02
    OYSTER PETROLEUM LIMITED - 2016-10-31
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PERENCO SNS LIMITED - now
    CALENERGY NORTH SEA LIMITED
    - 2026-04-02 07632999
    IOG NORTH SEA LIMITED
    - 2024-09-10 07632999
    IOG BLYTHE LIMITED - 2012-05-21
    8 Hanover Square, London, England
    Active Corporate (26 parents)
    Person with significant control
    2024-08-30 ~ 2026-03-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PERENCO UK INFRASTRUCTURE LIMITED - now
    CALENERGY INFRASTRUCTURE LIMITED
    - 2026-04-02 07632910
    IOG INFRASTRUCTURE LIMITED
    - 2024-09-10 07632910
    IOG SKIPPER LIMITED - 2016-12-06
    8 Hanover Square, London, England
    Active Corporate (26 parents)
    Person with significant control
    2024-08-30 ~ 2026-03-31
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.