CALENERGY GAS LIMITED

Key Data

Status

Active

Company No.

04370508

Incorporation date

08/02/2002

Size

Audit Exemption Subsidiary

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2002)

09/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

16/10/2025

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

View PDF (1 pages)

16/10/2025

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

View PDF (3 pages)

16/10/2025

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

View PDF (25 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)

10/09/2025

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)

10/09/2025

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)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

12/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

21/04/2022

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

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

06/08/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

16/02/2021

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

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

14/10/2020

Registered office address changed from Level 3, 55 Drury Lane London WC2B 5SQ England to Lloyds Court 78 Grey Street Newcastle upon Tyne NE1 6AF on 2020-10-14

View PDF (1 pages)

13/10/2020

Appointment of Mr Travis Enman as a director on 2020-10-07

View PDF (2 pages)

13/10/2020

Appointment of Mrs Jennifer Catherine Riley as a secretary on 2020-10-07

View PDF (2 pages)

13/10/2020

Termination of appointment of Graeme Daniel Armstrong as a secretary on 2020-10-07

View PDF (1 pages)

16/09/2020

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

View PDF (1 pages)

27/07/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

17/06/2020

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

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

12/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

17/04/2018

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

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

17/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

22/12/2016

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

View PDF (2 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

15/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

15/02/2016

Secretary's details changed for Graeme Daniel Armstrong on 2015-12-04

View PDF (1 pages)

08/12/2015

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

View PDF (2 pages)

08/12/2015

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

View PDF (2 pages)

08/12/2015

Registered office address changed from Ground Floor Peer House 8-14 Verulam Street London WC1X 8LZ to Level 3, 55 Drury Lane London WC2B 5SQ on 2015-12-08

View PDF (1 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

27/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (6 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

21/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (6 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

04/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (6 pages)

10/10/2012

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

View PDF (3 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

13/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

04/07/2011

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

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (24 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)

08/06/2010

Appointment of Graeme Daniel Armstrong as a secretary

View PDF (3 pages)

08/06/2010

Termination of appointment of Bhavna Mistry as a secretary

View PDF (2 pages)

11/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

28/10/2009

Appointment of Thomas Edward Fielden as a director

View PDF (3 pages)

28/10/2009

Termination of appointment of Kenneth Linge as a director

View PDF (2 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

05/03/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

11/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/09/2008

Registered office changed on 08/09/2008 from 60 grays inn road london WC1X 8LU

View PDF (1 pages)

01/09/2008

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

View PDF (1 pages)

01/05/2008

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

View PDF (1 pages)

05/03/2008

Return made up to 08/02/08; no change of members

View PDF (7 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/03/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

27/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

03/05/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Registered office changed on 12/02/03 from: carliol house, market street, newcastle upon tyne, NE1 6NE

View PDF (1 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

16/01/2003

Ad 23/12/02--------- £ si 2682372@1=2682372 £ ic 1/2682373

View PDF (2 pages)

18/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

Resolutions

View PDF (1 pages)

28/03/2002

Registered office changed on 28/03/02 from: 60 grays inn road, london, WC1X 8LU

View PDF (1 pages)

28/03/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

08/02/2002

Incorporation

View PDF (22 pages)

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

08/02/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CALENERGY GAS LIMITED

CALENERGY GAS LIMITED is an(a) Active company incorporated on 08/02/2002 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 LIMITED?

CALENERGY GAS LIMITED is currently Active. It was registered on 08/02/2002 .

Where is CALENERGY GAS LIMITED located?

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

What does CALENERGY GAS LIMITED do?

CALENERGY GAS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CALENERGY GAS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-08 with no updates.