CALENERGY GAS (HOLDINGS) LIMITED
NEWCASTLE UPON TYNE NORTHGAS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6AF

Company number 02772202
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of John Elliott as a secretary on 27 January 2017; Appointment of Mrs Jennifer Catherine Riley as a secretary on 27 January 2017; Appointment of Mr Thomas Hugh France as a director on 15 December 2016. The most likely internet sites of CALENERGY GAS (HOLDINGS) LIMITED are www.calenergygasholdings.co.uk, and www.calenergy-gas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Calenergy Gas Holdings Limited is a Private Limited Company. The company registration number is 02772202. Calenergy Gas Holdings Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Calenergy Gas Holdings Limited is Lloyds Court 78 Grey Street Newcastle Upon Tyne Ne1 6af. . RILEY, Jennifer Catherine is a Secretary of the company. FIELDEN, Thomas Edward is a Director of the company. FRANCE, Thomas Hugh is a Director of the company. JONES, Philip Antony, Dr is a Director of the company. SPARKES, Michael Jack is a Director of the company. YOUNGS, Peter Robert Antony is a Director of the company. Secretary ELLIOTT, John has been resigned. Secretary GILES, Gail Valerie has been resigned. Secretary SPARKES, Michael Jack has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director ABEL, Gregory Edward has been resigned. Nominee Director CARE, Timothy James has been resigned. Director CONNOR, Phillip Eric has been resigned. Director DIXON, Ronald has been resigned. Director EDWARDS, John Frederick has been resigned. Director GROVES, Alan has been resigned. Director HADFIELD, Antony has been resigned. Director LINGE, Kenneth has been resigned. Director TAYLOR, Richard Charles has been resigned. Director WOODS, Robert Lingard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RILEY, Jennifer Catherine
Appointed Date: 27 January 2017
Director
FIELDEN, Thomas Edward
Appointed Date: 16 October 2009
55 years old
Director
FRANCE, Thomas Hugh
Appointed Date: 15 December 2016
40 years old
Director
JONES, Philip Antony, Dr
Appointed Date: 28 February 2011
57 years old
Director
SPARKES, Michael Jack
Appointed Date: 28 January 2003
66 years old
Director
YOUNGS, Peter Robert Antony
Appointed Date: 11 August 1997
71 years old

Resigned Directors

Secretary
ELLIOTT, John
Resigned: 27 January 2017
Appointed Date: 28 January 2003
Secretary
GILES, Gail Valerie
Resigned: 03 April 2001
Appointed Date: 31 March 1993
Secretary
SPARKES, Michael Jack
Resigned: 28 January 2003
Appointed Date: 03 April 2001
Nominee Secretary
DICKINSON DEES
Resigned: 31 March 1993
Appointed Date: 09 December 1992
Director
ABEL, Gregory Edward
Resigned: 16 October 2009
Appointed Date: 28 January 1997
63 years old
Nominee Director
CARE, Timothy James
Resigned: 31 March 1993
Appointed Date: 09 December 1992
64 years old
Director
CONNOR, Phillip Eric
Resigned: 28 February 2011
Appointed Date: 15 June 1999
77 years old
Director
DIXON, Ronald
Resigned: 31 July 1997
Appointed Date: 22 October 1993
88 years old
Director
EDWARDS, John Frederick
Resigned: 31 March 1997
Appointed Date: 11 August 1995
77 years old
Director
GROVES, Alan
Resigned: 11 August 1995
Appointed Date: 22 October 1993
89 years old
Director
HADFIELD, Antony
Resigned: 28 January 1997
Appointed Date: 28 October 1994
89 years old
Director
LINGE, Kenneth
Resigned: 16 October 2009
Appointed Date: 31 March 1997
76 years old
Director
TAYLOR, Richard Charles
Resigned: 22 October 1993
Appointed Date: 31 March 1993
80 years old
Director
WOODS, Robert Lingard
Resigned: 24 November 1995
Appointed Date: 31 March 1993
68 years old

Persons With Significant Control

Northern Powergrid Gas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALENERGY GAS (HOLDINGS) LIMITED Events

31 Jan 2017
Termination of appointment of John Elliott as a secretary on 27 January 2017
31 Jan 2017
Appointment of Mrs Jennifer Catherine Riley as a secretary on 27 January 2017
20 Dec 2016
Appointment of Mr Thomas Hugh France as a director on 15 December 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
...
... and 115 more events
28 Apr 1993
Secretary resigned;new secretary appointed
28 Apr 1993
New director appointed
28 Apr 1993
Director resigned;new director appointed
23 Mar 1993
Company name changed chop gate LIMITED\certificate issued on 24/03/93
09 Dec 1992
Incorporation

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