General information

Name:

Calenergy Gas Ltd

Office Address:

Lloyds Court 78 Grey Street NE1 6AF Newcastle Upon Tyne

Number: 04370508

Incorporation date: 2002-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calenergy Gas Limited has been in the United Kingdom for 22 years. Registered with number 04370508 in the year 2002, it is based at Lloyds Court, Newcastle Upon Tyne NE1 6AF. This firm's registered with SIC code 9100: Support activities for petroleum and natural gas extraction. Calenergy Gas Ltd released its account information for the financial year up to December 31, 2022. The firm's most recent annual confirmation statement was released on February 8, 2023.

This firm owes its well established position on the market and permanent progress to three directors, who are Alexander J., Travis E. and Thomas F., who have been leading the company for 2 years. To help the directors in their tasks, the firm has been utilizing the skillset of Jennifer R. as a secretary since 2020.

The companies with significant control over this firm are as follows: Calenergy Resources Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Grey Street, NE1 6AF and was registered as a PSC under the reg no 4508881.

Company staff

Alexander J.

Role: Director

Appointed: 14 April 2022

Latest update: 10 February 2024

Jennifer R.

Role: Secretary

Appointed: 07 October 2020

Latest update: 10 February 2024

Travis E.

Role: Director

Appointed: 07 October 2020

Latest update: 10 February 2024

Thomas F.

Role: Director

Appointed: 15 December 2016

Latest update: 10 February 2024

People with significant control

Calenergy Resources Limited
Address: Lloyds Court Grey Street, Newcastle Upon Tyne, NE1 6AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register
Registration number 4508881
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
22
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