CERES ENERGY LIMITED

CERES ENERGY LIMITED is an active private limited company, incorporated on 1 February 2008. The nature of the business includes Trade of gas through mains and one other classification. The company's registered office is on Hallgate, Hexham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CERES ENERGY LIMITED has two previous names, the most recent of which was TETHRA ENERGY LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06490828
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD GRAMMAR SCHOOL
Address Line 2HALLGATE
Post TownHEXHAM
CountryENGLAND
PostcodeNE46 1XD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35230 - Trade of gas through mains
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 28/06/2013 onwards:
CERES ENERGY LIMITED
From 19/03/2008 to 28/06/2013:
TETHRA ENERGY LIMITED
Prior to 19/03/2008:
CROSSCO (1088) LIMITED

Directors

(The company's officers)
MISS ROSANNA MARIE BUTTERS
(~32 year old British national)
THE OLD GRAMMAR SCHOOL HALLGATE, HEXHAM, NE46 1XD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR DESIGNATE
  • Usually resident in ENGLAND
Appointed on 04/10/2022
MS MARY AGNES BALLINGAL CRAIG
(~68 year old British national)
THE OLD GRAMMAR SCHOOL HALLGATE, HEXHAM, NE46 1XD, ENGLAND
  • Current Director
  • Gives occupation as ENERGY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 13/08/2020
MS HELEN MARY EDWARDS
(~68 year old Canadian national)
THE OLD GRAMMAR SCHOOL HALLGATE, HEXHAM, NE46 1XD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2008
MR GRAEME JOHN HUNTER
(~50 year old British national)
THE OLD GRAMMAR SCHOOL HALLGATE, HEXHAM, NE46 1XD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/07/2020
PROFESSOR MICHAEL JOHN WHITAKER
(~71 year old British national)
THE OLD GRAMMAR SCHOOL HALLGATE, HEXHAM, NE46 1XD, ENGLAND
  • Current Director
  • Gives occupation as PROFESSOR OF PHYSIOLOGY
  • Usually resident in UNITED KINGDOM
Appointed on 03/04/2008
MS HELEN MARY EDWARDS
(~68 year old Canadian national)
THE OLD GRAMMAR SCHOOL HALLGATE, HEXHAM, NE46 1XD, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2008

Shareholders

(Persons of Significant Control)
Ms Helen Mary Edwards
(~68 year old Canadian national)
The Old Grammar School, Hallgate, Hexham, NE46 1XD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS HELEN MARY EDWARDS
  • MS ROSANNA MARIE BUTTERS
  • MR GRAEME JOHN HUNTER
CELL THERAPY CATAPULT LIMITED
  • PROFESSOR MICHAEL JOHN WHITAKER
  • MISS ROSANNA BUTTERS
  • PROFESSOR MICHAEL JOHN WHITAKER
  • PROFESSOR MICHAEL JOHN WHITAKER
  • PROFESSOR MICHAEL JOHN WHITAKER
NORTH EAST PHARMA LIMITED
  • PROFESSOR MICHAEL JOHN WHITAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CERES ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, NE46 1XD.

Map of CERES ENERGY LIMITED at local scale
Map of CERES ENERGY LIMITED at local scale
Map of CERES ENERGY LIMITED at district scale
Map of CERES ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE46 1XD

Other companies with registered offices in NE46 1XD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)