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.

Parent entities and officers
Active 6
  • 1
    France, Thomas Hugh
    Lawyer born in January 1985
    Individual (21 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Jennifer Catherine
    Individual (84 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Alexander Patrick
    Accountant born in August 1985
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Philip Antony, Dr
    President & Chief Executive Officer born in October 1968
    Individual (16 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Enman, Travis
    Business Development Director born in November 1974
    Individual (9 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 6
    2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hughes, Mark Andrew
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2019-10-28
    OF - Director → CIF 0
  • 2
    Armstrong, Graeme Daniel
    Individual
    Officer
    2019-10-28 ~ 2020-10-07
    OF - Secretary → CIF 0
  • 3
    Hockey, Andrew Raymond
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ 2019-10-28
    OF - Director → CIF 0
  • 4
    Fielden, Thomas Edward
    Chartered Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    2019-10-28 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Storey, Robin Bolam
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 6
    Sparkes, Michael Jack
    Manager born in November 1959
    Individual
    Officer
    2019-10-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-05-16 ~ 2019-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALENERGY RESOURCES (UK) LIMITED

Previous name
AVALONIA ENERGY DEVELOPMENTS LIMITED - 2019-11-04
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • CALENERGY RESOURCES (UK) LIMITED
    Info
    AVALONIA ENERGY DEVELOPMENTS LIMITED - 2019-11-04
    Registered number 11999607
    2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF
    Private Limited Company incorporated on 2019-05-16 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.