Calenergy Gas (Holdings) Limited

02772202

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LLOYDS COURT, NEWCASTLE UPON TYNE, NE1 6AF

Incorporated 09/12/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Jennifer Catherine Riley

secretary · Since 27/01/2017

Also on 63 other boards

Mr Alexander Patrick Jones

director · Since 14/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 18 other boards

Mr Travis Enman

director · Since 29/08/2024

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 51

Mrs Jennifer Catherine Riley

director · Since 29/08/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 63 other boards

Persons with Significant Control

Northern Powergrid Gas Limited

75–100% shares

75–100% votes

Appoint directors

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

Reg: 4328138 · Companies House Register · Private Company Limited By Shares

Notified 06/04/2016