Calenergy Gas (Holdings) Limited
02772202
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
director · Since 14/04/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 18 other boards
director · Since 29/08/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 45
Also on 63 other boards
secretary · Since 27/01/2017
Former
corporate nominee secretary · Resigned 31/03/1993
nominee director · Resigned 31/03/1993
director · Resigned 22/10/1993
director · Resigned 11/08/1995
director · Resigned 24/11/1995
director · Resigned 28/01/1997
director · Resigned 31/03/1997
director · Resigned 31/07/1997
secretary · Resigned 03/04/2001
secretary · Resigned 28/01/2003
director · Resigned 16/10/2009
director · Resigned 16/10/2009
director · Resigned 28/02/2011
secretary · Resigned 27/01/2017
director · Resigned 31/03/2018
director · Resigned 01/09/2020
director · Resigned 15/02/2021
director · Resigned 29/08/2024
director · Resigned 29/08/2024
Persons with Significant Control
Northern Powergrid Gas Limited
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
Reg: 4328138 · Companies House Register · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
LLOYDS COURT
NEWCASTLE UPON TYNE