CERES ENERGY LIMITED

THE OLD GRAMMAR SCHOOL, HALLGATE, HEXHAM  NE46 1XD
  • Active
  • Private Limited Company
  • Company No. 06490828
  • Last Updated: 01 Mar 2024

Company Profile

CERES ENERGY LIMITED was incorporated on Friday, February 1, 2008 as a Private Limited Company with registered address in HEXHAM. CERES ENERGY LIMITED has the status: Active and it's listed in the following category: Trade of gas through mains. This Private Limited Company has been operating for 16 years 9 months and 2 days.

Name CERES ENERGY LIMITED
Company number 06490828
Company type Private Limited Company
Incorporation date 01 Feb 2008
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD GRAMMAR SCHOOL
HALLGATE
HEXHAM
NE46 1XD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Richard Harper Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Helen Mary Edwards Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CERES ENERGY LIMITED 01 Feb 2008
CROSSCO (1088) LIMITED 19 Mar 2008
TETHRA ENERGY LIMITED 28 Jun 2013