CALENERGY INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Register(s) moved to registered inspection location Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF |
| 15/09/2515 September 2025 New | Register inspection address has been changed to Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF |
| 31/07/2531 July 2025 New | Full accounts made up to 2023-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 14/02/2514 February 2025 | Satisfaction of charge 076329100003 in full |
| 04/06/244 June 2024 | Termination of appointment of Rupert Julian Newall as a director on 2024-05-31 |
| 04/06/244 June 2024 | Termination of appointment of Robin Bolam Storey as a secretary on 2024-05-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 06/01/246 January 2024 | Full accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Memorandum and Articles of Association |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 17/11/2217 November 2022 | Appointment of Mr Douglas Stewart Scott as a director on 2022-11-11 |
| 25/10/2225 October 2022 | Termination of appointment of Andrew Raymond Hockey as a director on 2022-10-19 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 11/05/2211 May 2022 | Change of details for Independent Oil and Gas Plc as a person with significant control on 2021-04-27 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROUTH |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076329100001 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MARK ANDREW HUGHES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HYWEL JOHN |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR HYWEL RHYS RICHARD JOHN |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR ANDREW RAYMOND HOCKEY |
| 06/12/166 December 2016 | COMPANY NAME CHANGED IOG SKIPPER LIMITED CERTIFICATE ISSUED ON 06/12/16 |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JORDAN |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 10/06/1610 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE CLAYTON |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MEHDI VARZI |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 13/03/1413 March 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 25/02/1425 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O KIMBELLS LLP POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKS MK5 8PA UNITED KINGDOM |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MS MARIE-LOUISE CLAYTON |
| 03/06/133 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDY |
| 15/02/1315 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR MICHAEL CORY JORDAN |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR MEHDI VARZI |
| 29/05/1229 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ROUTH |
| 13/05/1113 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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