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 Number | 06490828 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD GRAMMAR SCHOOL |
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Address Line 2 | HALLGATE |
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Post Town | HEXHAM |
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Country | ENGLAND |
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Postcode | NE46 1XD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)