Active
Company Information for CERES ENERGY LIMITED
THE OLD GRAMMAR SCHOOL, HALLGATE, HEXHAM, NE46 1XD,
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Company Registration Number
06490828
Private Limited Company
Active |
Company Name | ||||
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CERES ENERGY LIMITED | ||||
Legal Registered Office | ||||
THE OLD GRAMMAR SCHOOL HALLGATE HEXHAM NE46 1XD Other companies in NE2 | ||||
Previous Names | ||||
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Company Number | 06490828 | |
---|---|---|
Company ID Number | 06490828 | |
Date formed | 2008-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB174745579 |
Last Datalog update: | 2024-03-06 11:52:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CERES ENERGY LIMITED | 66 LOWER LEESON STREET DUBLIN 2, DUBLIN, D02HW26, IRELAND D02HW26 | Active | Company formed on the 2012-11-14 | |
CERES ENERGY, INC. | 1 LOCKWOOD DR STE 310 PITTSFORD NY 14534 | Active | Company formed on the 2007-02-26 | |
CERES ENERGY, LLC | Dissolved | Company formed on the 2006-06-16 | ||
CERES ENERGY PARTNERS, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-01-04 | |
CERES ENERGY COOPERATIVE ASSOCIATION, INC. | 405 ROTHROCK RD STE 103 AKRON OH 44321 | Active | Company formed on the 2011-05-06 | |
CERES ENERGY PRIVATE LIMITED | M-62 & 63 First Floor Connaught Place New Delhi 110001 | ACTIVE | Company formed on the 2010-07-16 | |
CERES ENERGY GROUP LLC | Delaware | Unknown | ||
CERES ENERGY GROUP LLC | New Jersey | Unknown | ||
Ceres Energy Services LLC | Indiana | Unknown | ||
CERES ENERGY SOLUTIONS LIMITED | Old Grammar School Hallgate Hexham NORTHUMBERLAND NE46 1XD | Active | Company formed on the 2020-08-28 | |
Ceres Energy Solutions Ltd. | 17784 LUNNONHAUS DR APT 12 Golden CO 80401 | Voluntarily Dissolved | Company formed on the 2021-03-15 | |
CERES ENERGY INVESTMENT PTE. LTD. | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2021-08-02 |
Officer | Role | Date Appointed |
---|---|---|
HELEN MARY EDWARDS |
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HELEN MARY EDWARDS |
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JEAN ALISON HARPER |
||
RICHARD HARPER |
||
MICHAEL JOHN WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEOLIAN PROPERTY LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
TETHRA ENERGY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
HARPER ENERGY LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active | |
SOLO GROUP (HOLDINGS) LIMITED | Director | 2016-06-06 | CURRENT | 2014-06-25 | In Administration | |
SOLO GROUP SERVICES LIMITED | Director | 2016-06-06 | CURRENT | 2014-10-07 | In Administration | |
TETHRA ENERGY LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
ACR ENERGY LTD | Director | 2012-08-01 | CURRENT | 2010-07-05 | Active | |
RHINO COURT MANAGEMENT COMPANY LIMITED | Director | 2011-12-14 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
MG ROVER WHOLESALE LIMITED | Director | 2011-10-04 | CURRENT | 1946-03-28 | Liquidation | |
CANADA SQUARE PROPERTY VEHICLE LTD | Director | 2010-06-11 | CURRENT | 2010-06-11 | Dissolved 2017-05-20 | |
LEHMAN BROTHERS NOMINEES LIMITED | Director | 2010-03-03 | CURRENT | 1985-12-19 | Liquidation | |
LB HOLDINGS INTERMEDIATE 1 LIMITED | Director | 2010-02-19 | CURRENT | 2006-10-05 | Active | |
PREFERRED HOLDINGS LIMITED | Director | 2010-01-20 | CURRENT | 2001-03-30 | Liquidation | |
PREFERRED GROUP LIMITED | Director | 2010-01-20 | CURRENT | 2001-04-02 | Liquidation | |
MBAM INVESTOR LIMITED | Director | 2009-12-17 | CURRENT | 2005-02-02 | Active | |
LBPB NOMINEES LIMITED | Director | 2009-09-07 | CURRENT | 2003-10-03 | Dissolved 2017-05-20 | |
ZEGNA III HOLDINGS INC | Director | 2009-07-28 | CURRENT | 2009-07-01 | Active | |
INVESTREV LIMITED | Director | 2009-06-18 | CURRENT | 2006-11-08 | Liquidation | |
RESETFAN LIMITED | Director | 2009-02-13 | CURRENT | 1999-04-14 | Liquidation | |
ELDON STREET (COLBERT ORCO) LIMITED | Director | 2008-12-22 | CURRENT | 2002-01-04 | Dissolved 2016-11-30 | |
ELDON STREET (HARLEY) LIMITED | Director | 2008-12-22 | CURRENT | 2003-05-12 | Dissolved 2016-11-30 | |
PARKMETRO LIMITED | Director | 2008-12-22 | CURRENT | 2002-01-24 | Dissolved 2016-11-30 | |
ELDON STREET (JEFFERSON) LIMITED | Director | 2008-12-22 | CURRENT | 2003-07-02 | Liquidation | |
PLATFORM COMMERCIAL MORTGAGE LIMITED | Director | 2008-12-22 | CURRENT | 1992-01-29 | Liquidation | |
ELDON STREET (CUBE) LIMITED | Director | 2008-12-22 | CURRENT | 2002-04-02 | Liquidation | |
ELDON STREET (RAVEN) LIMITED | Director | 2008-12-22 | CURRENT | 2002-07-17 | Liquidation | |
ELDON STREET (BIRCHIN) LIMITED | Director | 2008-12-22 | CURRENT | 2002-02-06 | Liquidation | |
ELDON STREET (FIDENZA) LIMITED | Director | 2008-12-22 | CURRENT | 2002-01-10 | Active | |
LB SF WAREHOUSE LIMITED | Director | 2008-10-24 | CURRENT | 2007-05-18 | Active | |
HARPER ENERGY LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active | |
TEESSIDE GAS TRANSPORTATION LIMITED | Director | 1997-04-29 | CURRENT | 1986-11-20 | Liquidation | |
HEALTHYLIFE SIM COMMUNITY INTEREST COMPANY | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
GALEN BIOMED LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
AEOLIAN TRADING LIMITED | Director | 2004-07-01 | CURRENT | 2003-04-16 | Liquidation | |
AEOLIAN ENERGY LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Helen Mary Edwards on 2024-04-19 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064908280002 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Mary Agnes Ballingal Craig on 2023-06-28 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED MISS ROSANNA MARIE BUTTERS | ||
AP01 | DIRECTOR APPOINTED MISS ROSANNA MARIE BUTTERS | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Ms Mary Agnes Ballingal Craig on 2022-02-01 | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
Director's details changed for Professor Michael John Whitaker on 2022-02-01 | ||
CH01 | Director's details changed for Ms Mary Agnes Ballingal Craig on 2022-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
PSC04 | Change of details for Ms Helen Edwards as a person with significant control on 2021-11-25 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
CC04 | Statement of company's objects | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS MARY AGNES BALLINGAL CRAIG | |
AP01 | DIRECTOR APPOINTED MS MARY AGNES BALLINGAL CRAIG | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 10/07/20 STATEMENT OF CAPITAL GBP 10100.00 | |
PSC07 | CESSATION OF RICHARD HARPER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Ms Helen Edwards as a person with significant control on 2020-07-10 | |
AP01 | DIRECTOR APPOINTED MR GRAEME JOHN HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Harlequin House Clayton Road Jesmond Newcastle upon Tyne England NE2 4RP | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064908280001 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 064908280001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064908280002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARPER / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ALISON HARPER / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY EDWARDS / 23/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HELEN MARY EDWARDS on 2017-03-23 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064908280001 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Professor Michael John Whitaker on 2013-05-09 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/06/2013 | |
CERTNM | Company name changed tethra energy LIMITED\certificate issued on 28/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
AR01 | 01/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 4 TANKERVILLE TERRACE NEWCASTLE UPON TYNE NE2 3AH | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN WHITAKER / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALISON HARPER / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY EDWARDS / 03/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED JEAN ALISON HARPER | |
288b | APPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED | |
288a | DIRECTOR APPOINTED RICHARD HARPER | |
288a | DIRECTOR AND SECRETARY APPOINTED HELEN MARY EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR PRIMA DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED PROFESSOR MICHAEL JOHN WHITAKER | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB | |
88(2) | AD 03/04/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1088) LIMITED CERTIFICATE ISSUED ON 19/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WALES AND THE WEST UTILITIES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERES ENERGY LIMITED
CERES ENERGY LIMITED owns 1 domain names.
tethraenergy.co.uk
The top companies supplying to UK government with the same SIC code (35230 - Trade of gas through mains) as CERES ENERGY LIMITED are:
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WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
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TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |