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CERES ENERGY LIMITED

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CERES ENERGY LIMITED

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Key Data

Status

Active

Company No.

06490828

Incorporation date

01/02/2008

Size

Group

Classification

Trade of gas through mains (35.23 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

The Old Grammar School, Hallgate, Hexham NE46 1XDCopy
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Latest events (Record since 01/02/2008)
dot icon01/10/2025
Resolutions
View PDF (1 pages)
dot icon01/10/2025
Memorandum and Articles of Association
View PDF (26 pages)
dot icon15/09/2025
Change of details for Ms Helen Mary Edwards as a person with significant control on 2025-09-02
View PDF (2 pages)
dot icon15/09/2025
Termination of appointment of Richard Harper as a director on 2025-09-02
View PDF (1 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-15 with updates
View PDF (6 pages)
dot icon15/09/2025
Notification of Ceres Energy Trustee Limited as a person with significant control on 2025-09-02
View PDF (2 pages)
dot icon15/09/2025
Termination of appointment of Jaswant Rai Joshi as a director on 2025-09-02
View PDF (1 pages)
dot icon03/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (32 pages)
dot icon06/02/2025
Purchase of own shares.
View PDF (4 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-01 with updates
View PDF (5 pages)
dot icon06/12/2024
Cancellation of shares. Statement of capital on 2024-10-24
View PDF (4 pages)
dot icon13/11/2024
Appointment of Mr David Andrew Hurren as a director on 2024-11-07
View PDF (2 pages)
dot icon13/11/2024
Appointment of Mr Jaswant Rai Joshi as a director on 2024-11-05
View PDF (2 pages)
dot icon04/10/2024
Appointment of Mr Richard Harper as a director on 2024-09-23
View PDF (2 pages)
dot icon13/08/2024
Group of companies' accounts made up to 2023-12-31
View PDF (31 pages)
dot icon23/04/2024
Termination of appointment of Helen Mary Edwards as a secretary on 2024-04-19
View PDF (1 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-01 with updates
View PDF (4 pages)
dot icon01/12/2023
Satisfaction of charge 064908280002 in full
View PDF (4 pages)
dot icon27/09/2023
Full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon03/07/2023
Director's details changed for Ms Mary Agnes Ballingal Craig on 2023-06-28
View PDF (2 pages)
dot icon11/05/2023
Termination of appointment of Richard Harper as a director on 2023-04-30
View PDF (1 pages)
dot icon05/05/2023
Termination of appointment of Jean Alison Harper as a director on 2023-04-30
View PDF (1 pages)
dot icon11/02/2023
Confirmation statement made on 2023-02-01 with updates
View PDF (4 pages)
dot icon13/10/2022
Appointment of Miss Rosanna Marie Butters as a director on 2022-10-04
View PDF (2 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon14/02/2022
Director's details changed for Professor Michael John Whitaker on 2022-02-01
View PDF (2 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-01 with updates
View PDF (6 pages)
dot icon14/02/2022
Director's details changed for Ms Mary Agnes Ballingal Craig on 2022-02-01
View PDF (2 pages)
dot icon25/11/2021
Change of details for Ms Helen Edwards as a person with significant control on 2021-11-25
View PDF (2 pages)
dot icon03/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-01 with updates
View PDF (6 pages)
dot icon20/11/2020
Statement of company's objects
View PDF (2 pages)
dot icon21/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon14/08/2020
Appointment of Ms Mary Agnes Ballingal Craig as a director on 2020-08-13
View PDF (2 pages)
dot icon07/08/2020
Memorandum and Articles of Association
View PDF (29 pages)
dot icon07/08/2020
Resolutions
View PDF (2 pages)
dot icon28/07/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon27/07/2020
Statement of capital following an allotment of shares on 2020-07-10
View PDF (4 pages)
dot icon27/07/2020
Change of share class name or designation
View PDF (2 pages)
dot icon13/07/2020
Cessation of Richard Harper as a person with significant control on 2020-07-10
View PDF (1 pages)
dot icon13/07/2020
Appointment of Mr Graeme John Hunter as a director on 2020-07-10
View PDF (2 pages)
dot icon13/07/2020
Change of details for Ms Helen Edwards as a person with significant control on 2020-07-10
View PDF (2 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon15/02/2019
Registered office address changed from Harlequin House Clayton Road Jesmond Newcastle upon Tyne England NE2 4RP to The Old Grammar School Hallgate Hexham NE46 1XD on 2019-02-15
View PDF (1 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon01/12/2018
Satisfaction of charge 064908280001 in full
View PDF (4 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon07/06/2018
All of the property or undertaking has been released from charge 064908280001
View PDF (5 pages)
dot icon07/06/2018
Registration of charge 064908280002, created on 2018-05-24
View PDF (17 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon23/03/2017
Director's details changed for Mr Richard Harper on 2017-03-23
View PDF (2 pages)
dot icon23/03/2017
Secretary's details changed for Ms Helen Mary Edwards on 2017-03-23
View PDF (1 pages)
dot icon23/03/2017
Director's details changed for Mrs Jean Alison Harper on 2017-03-23
View PDF (2 pages)
dot icon23/03/2017
Director's details changed for Ms Helen Mary Edwards on 2017-03-23
View PDF (2 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon19/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (7 pages)
dot icon10/07/2015
Registration of charge 064908280001, created on 2015-06-23
View PDF (11 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon25/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/04/2014
Director's details changed for Professor Michael John Whitaker on 2013-05-09
View PDF (2 pages)
dot icon23/04/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon28/06/2013
Change of name notice
View PDF (2 pages)
dot icon28/06/2013
Certificate of change of name
View PDF (2 pages)
dot icon01/03/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon28/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (7 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon10/03/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (7 pages)
dot icon22/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon22/09/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (1 pages)
dot icon04/03/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (7 pages)
dot icon03/03/2010
Director's details changed for Professor Michael John Whitaker on 2010-03-03
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Helen Mary Edwards on 2010-03-03
View PDF (2 pages)
dot icon03/03/2010
Registered office address changed from 4 Tankerville Terrace Newcastle upon Tyne NE2 3AH on 2010-03-03
View PDF (1 pages)
dot icon03/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/03/2010
Director's details changed for Jean Alison Harper on 2010-03-03
View PDF (2 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon23/02/2009
Return made up to 01/02/09; full list of members
View PDF (4 pages)
dot icon20/02/2009
Location of register of members
View PDF (1 pages)
dot icon08/04/2008
Director and secretary appointed helen mary edwards
View PDF (3 pages)
dot icon08/04/2008
Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon08/04/2008
Appointment terminated secretary prima secretary LIMITED
View PDF (1 pages)
dot icon08/04/2008
Director appointed richard harper
View PDF (3 pages)
dot icon08/04/2008
Appointment terminated director prima director LIMITED
View PDF (1 pages)
dot icon08/04/2008
Director appointed professor michael john whitaker
View PDF (3 pages)
dot icon08/04/2008
Registered office changed on 08/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
View PDF (1 pages)
dot icon08/04/2008
Director appointed jean alison harper
View PDF (3 pages)
dot icon15/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/02/2008
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

16
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,996,123.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
4.44M
-
0.00
2.00M
-
2021
16
4.44M
-
0.00
2.00M
-

Employees

2021

Employees

16 Ascended- *

Net Assets(GBP)

4.44M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CERES ENERGY LIMITED

CERES ENERGY LIMITED is an(a) Active company incorporated on 01/02/2008 with the registered office located at The Old Grammar School, Hallgate, Hexham NE46 1XD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CERES ENERGY LIMITED?

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CERES ENERGY LIMITED is currently Active. It was registered on 01/02/2008 .

Where is CERES ENERGY LIMITED located?

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CERES ENERGY LIMITED is registered at The Old Grammar School, Hallgate, Hexham NE46 1XD.

What does CERES ENERGY LIMITED do?

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CERES ENERGY LIMITED operates in the Trade of gas through mains (35.23 - SIC 2007) sector.

How many employees does CERES ENERGY LIMITED have?

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CERES ENERGY LIMITED had 16 employees in 2021.

What is the latest filing for CERES ENERGY LIMITED?

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The latest filing was on 01/10/2025: Resolutions.