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CGP ENERGY LTD

CGP ENERGY LTD is an active private limited company, incorporated on 13 April 2017. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Sovereign Street, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CGP ENERGY LTD previously had the company name CALLAGHANGREEN ENERGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10725904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, ROYAL HOUSE
Address Line 2SOVEREIGN STREET
Post TownLEEDS
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS1 4BJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date11/05/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 28/11/2019 onwards:
CGP ENERGY LTD
Prior to 28/11/2019:
CALLAGHANGREEN ENERGY LIMITED

Directors

(The company's officers)
MICHAEL CALLAGHAN
(~46 year old English national)
FIRST FLOOR, ROYAL HOUSE SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDING SERVICES
  • Usually resident in ENGLAND
Appointed on 13/04/2017
BENJAMIN THOMAS GREEN
(~43 year old British national)
FIRST FLOOR, ROYAL HOUSE SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2017
MR DAVID PARKER
(~42 year old British national)
FIRST FLOOR, ROYAL HOUSE SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2017

Shareholders

(Persons of Significant Control)
Michael Callaghan
(~46 year old English national)
First Floor, Royal House, Sovereign Street, Leeds, West Yorkshire, LS1 4BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/04/2017
Benjamin Thomas Green
(~43 year old British national)
First Floor, Royal House, Sovereign Street, Leeds, West Yorkshire, LS1 4BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/04/2017
Mr David Parker
(~42 year old British national)
First Floor, Royal House, Sovereign Street, Leeds, West Yorkshire, LS1 4BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/04/2017

Connections

(Shared officers)
  • MICHAEL CALLAGHAN
CGP MEP LTD
  • MICHAEL CALLAGHAN
  • MR DAVID PARKER
  • MR DAVID CHRISTOPHER PARKER
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)

CGP ENERGY LTD: Maps

Maps show the location of the postcode of the registered office, LS1 4BJ.

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

More Companies in LS1 4BJ

Other companies with registered offices in LS1 4BJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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