CALENERGY GAS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02772202

Incorporation date

09/12/1992

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1992)

15/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (144 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

16/09/2025

Register inspection address has been changed to Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF

View PDF (1 pages)

16/09/2025

Register(s) moved to registered inspection location Suites 3 and 5 Second Floor 60 Grey Street Newcastle upon Tyne NE1 6AF

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (129 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/08/2024

Appointment of Mr Travis Enman as a director on 2024-08-29

View PDF (2 pages)

29/08/2024

Appointment of Mrs Jennifer Catherine Riley as a director on 2024-08-29

View PDF (2 pages)

29/08/2024

Termination of appointment of Philip Antony Jones as a director on 2024-08-29

View PDF (1 pages)

29/08/2024

Termination of appointment of Thomas Hugh France as a director on 2024-08-29

View PDF (1 pages)

09/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (128 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (128 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (33 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

06/09/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

26/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (33 pages)

26/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (130 pages)

26/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/04/2022

Appointment of Mr Alexander Patrick Jones as a director on 2022-04-14

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

11/11/2021

Amended audit exemption subsidiary accounts made up to 2020-12-31

View PDF (30 pages)

03/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (30 pages)

03/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (113 pages)

03/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/02/2021

Director's details changed for Dr Philip Antony Jones on 2021-02-26

View PDF (2 pages)

16/02/2021

Termination of appointment of Thomas Edward Fielden as a director on 2021-02-15

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

16/09/2020

Termination of appointment of Michael Jack Sparkes as a director on 2020-09-01

View PDF (1 pages)

25/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (32 pages)

25/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (113 pages)

25/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

25/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/06/2020

Director's details changed for Mr Thomas Hugh France on 2020-06-15

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

10/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

03/04/2018

Termination of appointment of Peter Robert Antony Youngs as a director on 2018-03-31

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

31/01/2017

Termination of appointment of John Elliott as a secretary on 2017-01-27

View PDF (1 pages)

31/01/2017

Appointment of Mrs Jennifer Catherine Riley as a secretary on 2017-01-27

View PDF (2 pages)

20/12/2016

Appointment of Mr Thomas Hugh France as a director on 2016-12-15

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

09/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (6 pages)

08/12/2015

Director's details changed for Michael Jack Sparkes on 2015-12-07

View PDF (2 pages)

08/12/2015

Director's details changed for Peter Robert Antony Youngs on 2015-12-07

View PDF (2 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

23/09/2014

Director's details changed for Dr Philip Antony Jones on 2014-09-22

View PDF (2 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

10/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (6 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

19/09/2012

Director's details changed for Thomas Edward Fielden on 2012-09-03

View PDF (2 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

13/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

13/12/2011

Director's details changed for Dr Philip Antony Jones on 2011-09-22

View PDF (2 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/07/2011

Director's details changed for Michael Jack Sparkes on 2011-06-22

View PDF (3 pages)

10/03/2011

Appointment of Dr Philip Antony Jones as a director

View PDF (3 pages)

08/03/2011

Termination of appointment of Phillip Connor as a director

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (7 pages)

14/12/2010

Resolutions

View PDF (18 pages)

14/12/2010

Statement of company's objects

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

08/06/2010

Director's details changed for Michael Jack Sparkes on 2010-05-26

View PDF (3 pages)

08/06/2010

Director's details changed for Peter Robert Antony Youngs on 2010-05-26

View PDF (3 pages)

02/02/2010

Director's details changed for Phillip Eric Connor on 2010-01-19

View PDF (3 pages)

19/01/2010

Secretary's details changed for John Elliott on 2010-01-06

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (6 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

26/10/2009

Termination of appointment of Kenneth Linge as a director

View PDF (2 pages)

26/10/2009

Termination of appointment of Gregory Abel as a director

View PDF (2 pages)

26/10/2009

Appointment of Thomas Edward Fielden as a director

View PDF (3 pages)

09/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/09/2008

Director's change of particulars / peter youngs / 20/08/2008

View PDF (1 pages)

18/04/2008

Director's change of particulars / peter youngs / 09/04/2008

View PDF (1 pages)

11/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

12/12/2006

Return made up to 09/12/06; full list of members

View PDF (3 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

13/12/2005

Return made up to 09/12/05; full list of members

View PDF (3 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Return made up to 09/12/04; full list of members

View PDF (8 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/12/2003

Return made up to 09/12/03; full list of members

View PDF (8 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/04/2003

Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Registered office changed on 12/02/03 from: 60 grays inn road london WC1X 8LU

View PDF (1 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director's particulars changed

View PDF (1 pages)

30/12/2002

Return made up to 09/12/02; full list of members

View PDF (8 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/12/2001

Return made up to 09/12/01; full list of members

View PDF (7 pages)

01/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/04/2001

Registered office changed on 20/04/01 from: carliol house market street newcastle upon tyne tyne and wear NE1 6NE

View PDF (1 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

22/12/2000

Return made up to 09/12/00; full list of members

View PDF (7 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/01/2000

Director's particulars changed

View PDF (1 pages)

30/12/1999

Return made up to 09/12/99; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/08/1999

Resolutions

View PDF (16 pages)

21/06/1999

New director appointed

View PDF (2 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

09/02/1999

Resolutions

View PDF (0 pages)

09/02/1999

Resolutions

View PDF (0 pages)

09/02/1999

Resolutions

View PDF (1 pages)

21/12/1998

Auditor's resignation

View PDF (1 pages)

21/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

15/12/1998

Return made up to 09/12/98; full list of members

View PDF (9 pages)

09/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

21/05/1998

Director's particulars changed

View PDF (1 pages)

09/01/1998

Ad 15/12/97--------- £ si 6000000@1=6000000 £ ic 30000000/36000000

View PDF (2 pages)

16/12/1997

Return made up to 09/12/97; no change of members

View PDF (8 pages)

24/11/1997

Memorandum and Articles of Association

View PDF (10 pages)

20/10/1997

Certificate of change of name

View PDF (2 pages)

20/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Director resigned

View PDF (1 pages)

30/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

Director resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

18/12/1996

Director's particulars changed

View PDF (1 pages)

17/12/1996

Return made up to 09/12/96; full list of members

View PDF (10 pages)

10/07/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

02/04/1996

Ad 22/03/96--------- £ si 15000000@1=15000000 £ ic 15000000/30000000

View PDF (2 pages)

06/03/1996

Director resigned

View PDF (0 pages)

24/01/1996

Return made up to 09/12/95; change of members

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24/01/1996

Location of debenture register address changed

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24/01/1996

Director resigned

View PDF (0 pages)

31/08/1995

Director resigned;new director appointed

View PDF (6 pages)

26/07/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

13/04/1995

Ad 31/03/95--------- £ si 14999998@1=14999998 £ ic 2/15000000

View PDF (4 pages)

31/03/1995

Resolutions

View PDF (2 pages)

16/12/1994

Return made up to 09/12/94; no change of members

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28/11/1994

New director appointed

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13/09/1994

Full accounts made up to 1994-03-31

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13/01/1994

Return made up to 09/12/93; full list of members

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07/01/1994

Memorandum and Articles of Association

View PDF (0 pages)

07/01/1994

Resolutions

View PDF (0 pages)

07/01/1994

Nc inc already adjusted 17/12/93

View PDF (0 pages)

07/01/1994

Resolutions

View PDF (0 pages)

07/01/1994

Resolutions

View PDF (0 pages)

11/11/1993

Registered office changed on 11/11/93 from: cross house westgate road newcastle upon tyne NE99 1SB

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08/11/1993

Director resigned;new director appointed

View PDF (0 pages)

08/11/1993

New director appointed

View PDF (0 pages)

18/05/1993

Ad 04/05/93--------- £ si 1@1=1 £ ic 1/2

View PDF (0 pages)

18/05/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

28/04/1993

Memorandum and Articles of Association

View PDF (0 pages)

28/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/04/1993

New director appointed

View PDF (0 pages)

28/04/1993

Director resigned;new director appointed

View PDF (0 pages)

23/03/1993

Certificate of change of name

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09/12/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DICKINSON DEES	Nominee Secretary	09/12/1992 - 31/03/1993	339
Edwards, John Frederick	Director	11/08/1995 - 31/03/1997	67
Fielden, Thomas Edward	Director	16/10/2009 - 15/02/2021	31
Care, Timothy James	Nominee Director	09/12/1992 - 31/03/1993	303
Taylor, Richard Charles	Director	31/03/1993 - 22/10/1993	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALENERGY GAS (HOLDINGS) LIMITED

CALENERGY GAS (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/12/1992 with the registered office located at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALENERGY GAS (HOLDINGS) LIMITED?

CALENERGY GAS (HOLDINGS) LIMITED is currently Active. It was registered on 09/12/1992 .

Where is CALENERGY GAS (HOLDINGS) LIMITED located?

CALENERGY GAS (HOLDINGS) LIMITED is registered at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF.

What does CALENERGY GAS (HOLDINGS) LIMITED do?

CALENERGY GAS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALENERGY GAS (HOLDINGS) LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-09 with no updates.