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CALENERGY GAS (HOLDINGS) LIMITED - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
Company Information
- Company registration number
- 02772202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lloyds Court
- 78 Grey Street
- Newcastle Upon Tyne
- NE1 6AF Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF UK
Management
- Managing Directors
- FRANCE, Thomas Hugh
- JONES, Philip Antony, Dr
- JONES, Alexander Patrick
- Company secretaries
- RILEY, Jennifer Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-09
- Age Of Company 1992-12-09 31 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Northern Powergrid Gas Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTHGAS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
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CALENERGY GAS (HOLDINGS) LIMITED Company Description
- CALENERGY GAS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02772202. Its current trading status is "live". It was registered 1992-12-09. It was previously called NORTHGAS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at Lloyds Court .
Get CALENERGY GAS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calenergy Gas (Holdings) Limited - Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
- 1992-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-21) - AA
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legacy (2023-10-21) - GUARANTEE2
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legacy (2023-10-21) - AGREEMENT2
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legacy (2023-10-21) - PARENT_ACC
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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legacy (2022-07-26) - AGREEMENT2
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legacy (2022-07-26) - GUARANTEE2
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legacy (2022-07-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-26) - AA
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capital-allotment-shares (2022-09-06) - SH01
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confirmation-statement-with-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-26) - CH01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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legacy (2021-08-03) - GUARANTEE2
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legacy (2021-08-03) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-03) - AA
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AAMD
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legacy (2021-08-03) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-08-25) - AGREEMENT2
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legacy (2020-08-25) - GUARANTEE2
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change-person-director-company-with-change-date (2020-06-17) - CH01
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legacy (2020-08-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-25) - AA
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-31) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-13) - AA
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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confirmation-statement-with-updates (2016-12-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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change-person-director-company-with-change-date (2015-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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change-person-director-company-with-change-date (2014-09-23) - CH01
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accounts-with-accounts-type-full (2014-08-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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change-person-director-company-with-change-date (2012-09-19) - CH01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-08) - TM01
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change-person-director-company-with-change-date (2011-07-04) - CH01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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accounts-with-accounts-type-full (2011-07-12) - AA
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change-person-director-company-with-change-date (2011-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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accounts-with-accounts-type-full (2010-09-29) - AA
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statement-of-companys-objects (2010-12-14) - CC04
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resolution (2010-12-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-full (2009-10-26) - AA
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termination-director-company-with-name (2009-10-26) - TM01
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appoint-person-director-company-with-name (2009-10-26) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-18) - 288c
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legacy (2008-09-11) - 288c
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-full (2007-09-11) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363a
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accounts-with-accounts-type-full (2006-08-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-12-13) - 363a
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legacy (2005-05-19) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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legacy (2004-09-22) - 288c
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accounts-with-accounts-type-full (2004-06-21) - AA
keyboard_arrow_right 2003
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legacy (2003-01-27) - 288c
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
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legacy (2003-04-22) - 287
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accounts-with-accounts-type-full (2003-08-12) - AA
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legacy (2003-12-22) - 363s
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legacy (2003-02-12) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-20) - 288b
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legacy (2001-04-20) - 287
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accounts-with-accounts-type-full (2001-06-01) - AA
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legacy (2001-04-10) - 288a
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legacy (2001-12-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-25) - 288c
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legacy (2000-12-22) - 363s
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accounts-with-accounts-type-full (2000-06-23) - AA
keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
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resolution (1999-08-10) - RESOLUTIONS
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legacy (1999-06-21) - 288a
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legacy (1999-03-10) - 288c
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resolution (1999-02-09) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-01-09) - 88(2)R
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-12-15) - 363a
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legacy (1998-05-21) - 288c
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auditors-resignation-company (1998-12-21) - AUD
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legacy (1998-12-21) - 225
keyboard_arrow_right 1997
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legacy (1997-02-26) - 288a
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legacy (1997-02-26) - 288b
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legacy (1997-04-11) - 288b
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legacy (1997-04-16) - 288a
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legacy (1997-06-24) - 288c
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legacy (1997-08-07) - 288b
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accounts-with-accounts-type-full (1997-07-30) - AA
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certificate-change-of-name-company (1997-10-20) - CERTNM
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memorandum-articles (1997-11-24) - MEM/ARTS
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legacy (1997-12-16) - 363a
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legacy (1997-08-20) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-24) - 288
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legacy (1996-03-06) - 288
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legacy (1996-01-24) - 363(190)
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legacy (1996-01-24) - 363x
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legacy (1996-04-02) - 88(2)R
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legacy (1996-12-17) - 363a
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legacy (1996-12-18) - 288c
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accounts-with-accounts-type-full (1996-07-10) - AA
keyboard_arrow_right 1995
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legacy (1995-08-31) - 288
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accounts-with-accounts-type-full (1995-07-26) - AA
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legacy (1995-04-13) - 88(2)R
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resolution (1995-03-31) - RESOLUTIONS
keyboard_arrow_right 1994
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resolution (1994-01-07) - RESOLUTIONS
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legacy (1994-01-07) - 123
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memorandum-articles (1994-01-07) - MEM/ARTS
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accounts-with-accounts-type-full (1994-09-13) - AA
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legacy (1994-11-28) - 288
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legacy (1994-12-16) - 363x
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legacy (1994-01-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-18) - 224
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legacy (1993-04-28) - 288
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memorandum-articles (1993-04-28) - MEM/ARTS
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legacy (1993-05-18) - 88(2)R
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legacy (1993-11-08) - 288
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legacy (1993-11-11) - 287
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certificate-change-of-name-company (1993-03-23) - CERTNM
keyboard_arrow_right 1992
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incorporation-company (1992-12-09) - NEWINC