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Nom	Calenergy Resources (Australia) Limited
Adresse	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06550141 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	06200 Extraction of natural gas
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Calenergy Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 04508881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Enman, Travis Newcastle Upon Tyne, England Status: Active Notified: 16/01/2013 Date of Birth: 11/1974 Occupation: None Role: Director Country of Residence: Australia/western Australia Nationality: Australian

France, Thomas Hugh Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 01/1985 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Jones, Alexander Patrick Newcastle Upon Tyne, England Status: Active Notified: 15/06/2022 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Jennifer Catherine Castleford, England Status: Active Notified: 07/10/2020 Role: Secretary

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Calenergy Resources (Australia) Limited

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Persons with Significant Control (1)

Officers (4)