Calenergy Power Limited

Company Name	Calenergy Power Limited
Company Status	Dissolved
Company Number	02842338
Category	Private Limited Company
Incorporation Date	4 August 1993(30 years, 8 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)
Previous Name	Energy Direct Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1999(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 01 February 2005)
Role	Financial Planning Manager
Country of Residence	United Kingdom
Correspondence Address	18 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AA

Secretary Name	John Elliott
Nationality	British
Status	Closed
Appointed	06 April 2001(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Frosterley Drive Great Lumley County Durham DH3 4SJ

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 01 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Richard Charles Taylor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 14 September 1999)
Role	Financial Controller
Correspondence Address	6 Peppercorn Court Newcastle Upon Tyne Tyne & Wear NE1 3HD

Director Name	Robert Lingard Woods
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 1995)
Role	Director Of Corporate Planning
Correspondence Address	2 Park Avenue Hexham Northumberland NE46 3EN

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	11 August 1993(1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
8 September 2004	Application for striking-off (1 page)
12 August 2004	Return made up to 04/08/04; full list of members (7 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 August 2003	Return made up to 04/08/03; full list of members (7 pages)
21 July 2003	Registered office changed on 21/07/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
15 August 2001	Return made up to 04/08/01; full list of members (6 pages)
19 June 2001	New director appointed (4 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
20 April 2001	Full accounts made up to 31 December 2000 (6 pages)
10 August 2000	Return made up to 04/08/00; full list of members (6 pages)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 August 1999	Director's particulars changed (1 page)
9 August 1999	Return made up to 04/08/99; no change of members (4 pages)
4 May 1999	Resolutions (W)ELRES ‐ S386 dis app auds 26/04/99 (1 page)
12 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 August 1998	Return made up to 04/08/98; no change of members (4 pages)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 May 1998	Director's particulars changed (1 page)
8 April 1998	Registered office changed on 08/04/98 from: cross house westgate rd newcastle upon tyne tyne & wear NE99 1SB (1 page)
18 March 1998	Company name changed energy direct LIMITED\certificate issued on 19/03/98 (2 pages)
11 August 1997	Return made up to 04/08/97; full list of members (6 pages)
25 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
22 August 1996	Return made up to 04/08/96; change of members (6 pages)
5 September 1995	Return made up to 04/08/95; no change of members (4 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)

Calenergy Power Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check