Calenergy Gas (holdings) Limited, Newcastle Upon Tyne
Calenergy Gas (Holdings) Limited is a private limited company. Once, it was named Northgas Limited (it was changed on 1997-10-21). Situated at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF, the above-mentioned 31 years old company was incorporated on 1992-12-09 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the company: Alexander J. (appointed on 14 April 2022), Thomas F. (appointed on 15 December 2016), Philip J. (appointed on 28 February 2011). Moving on to the secretaries (1 in total), we can name: Jennifer R. (appointed on 27 January 2017).
| About | |
|---|---|
| Name: Calenergy Gas (holdings) Limited | |
| Number: 02772202 | |
| Incorporation date: 1992-12-09 | |
| End of financial year: 31 December |
| Address: |
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Northern Powergrid Gas Limited
6 April 2016
| Address | Lloyds Court 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 4328138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Calenergy Gas (Holdings) Limited confirmation statement filing is 2023-12-23. The previous one was submitted on 2022-12-09. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary business Northern Powergrid Gas Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 78 Grey Street, NE1 6AF Newcastle Upon Tyne.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 | accounts |
Free Download
(128 pages)
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| Companies nearby | |
|---|---|
| Northern Electricity Networks Company (north East) Limited (0.00 mile) | |
| Southern Powergrid Limited (0.00 mile) | |
| Yorkshire Powergrid Limited (0.00 mile) | |
| Powergrid (north West) Limited (0.00 mile) |
| Powergrid (south East) Limited (0.00 mile) | |
| South Powergrid Limited (0.00 mile) | |
| Powergrid (central) Limited (0.00 mile) | |
| Powergrid (south West) Limited (0.00 mile) |