CERES ENERGY LIMITED
NEWCASTLE UPON TYNE TETHRA ENERGY LIMITED CROSSCO (1088) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 4RP

Company number 06490828
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address HARLEQUIN HOUSE CLAYTON ROAD, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 4RP
Home Country United Kingdom
Nature of Business 35230 - Trade of gas through mains, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Richard Harper on 23 March 2017; Director's details changed for Mrs Jean Alison Harper on 23 March 2017; Director's details changed for Ms Helen Mary Edwards on 23 March 2017. The most likely internet sites of CERES ENERGY LIMITED are www.ceresenergy.co.uk, and www.ceres-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ceres Energy Limited is a Private Limited Company. The company registration number is 06490828. Ceres Energy Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Ceres Energy Limited is Harlequin House Clayton Road Jesmond Newcastle Upon Tyne England Ne2 4rp. . EDWARDS, Helen Mary is a Secretary of the company. EDWARDS, Helen Mary is a Director of the company. HARPER, Jean Alison is a Director of the company. HARPER, Richard is a Director of the company. WHITAKER, Michael John, Professor is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Trade of gas through mains".


Current Directors

Secretary
EDWARDS, Helen Mary
Appointed Date: 03 April 2008
Director
EDWARDS, Helen Mary
Appointed Date: 03 April 2008
69 years old
Director
HARPER, Jean Alison
Appointed Date: 03 April 2008
65 years old
Director
HARPER, Richard
Appointed Date: 03 April 2008
64 years old
Director
WHITAKER, Michael John, Professor
Appointed Date: 03 April 2008
72 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 03 April 2008
Appointed Date: 01 February 2008
Director
PRIMA DIRECTOR LIMITED
Resigned: 03 April 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Mr Richard Harper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERES ENERGY LIMITED Events

23 Mar 2017
Director's details changed for Mr Richard Harper on 23 March 2017
23 Mar 2017
Director's details changed for Mrs Jean Alison Harper on 23 March 2017
23 Mar 2017
Director's details changed for Ms Helen Mary Edwards on 23 March 2017
23 Mar 2017
Secretary's details changed for Ms Helen Mary Edwards on 23 March 2017
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
...
... and 32 more events
08 Apr 2008
Appointment terminated director prima director LIMITED
08 Apr 2008
Director appointed professor michael john whitaker
08 Apr 2008
Registered office changed on 08/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
15 Mar 2008
Company name changed crossco (1088) LIMITED\certificate issued on 19/03/08
01 Feb 2008
Incorporation

CERES ENERGY LIMITED Charges

23 June 2015
Charge code 0649 0828 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Wales and the West Utilities Limited
Description: Contains fixed charge…

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