CALENERGY INFRASTRUCTURE LIMITED
CALENERGY INFRASTRUCTURE LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF United Kingdom
Full company profile for CALENERGY INFRASTRUCTURE LIMITED (07632910), an active environment, agriculture and waste company based in Newcastle Upon Tyne, United Kingdom. Incorporated 13 May 2011. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£1.00k
Net Assets
£29.19M
Total Liabilities
£7.38M
Turnover
£663.00k
Employees
3
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Duffy, Paul Fintan | Director | British | England | 31 Mar 2026 | Active |
See all 23 officers
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Persons with Significant Control
Persons with Significant Control (2)
Calenergy Resources (operator) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Perenco Uk Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
Iog Plc
Ceased 30 Aug 2024
Calenergy Resources (operator) Limited
Ceased 31 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the north of Paston Road, Bacton, Norwich NORTH NORFOLK | Leasehold | - | 25 Oct 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Persons With Significant Control | Perenco Uk Limited notified as a person with significant control | |
| 2 Apr 2026 | Officers | Appointment of Mr Baptiste Breton as director on 31 Mar 2026 | |
| 2 Apr 2026 | Change Of Name | Certificate Change Of Name Company | |
| 2 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 2 Apr 2026 | Officers | Appointment of Mr Jonathan Brian Parr as director on 31 Mar 2026 |
Perenco Uk Limited notified as a person with significant control
Appointment of Mr Baptiste Breton as director on 31 Mar 2026
Certificate Change Of Name Company
Change Registered Office Address Company With Date Old Address New Address
Appointment of Mr Jonathan Brian Parr as director on 31 Mar 2026
Recent Activity
Latest Activity
Perenco Uk Limited notified as a person with significant control
2 weeks ago on 20 Apr 2026
Appointment of Mr Baptiste Breton as director on 31 Mar 2026
1 months ago on 2 Apr 2026
Certificate Change Of Name Company
1 months ago on 2 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 2 Apr 2026
Appointment of Mr Jonathan Brian Parr as director on 31 Mar 2026
1 months ago on 2 Apr 2026