CALENERGY GAS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 5SQ
Company number 04370508
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address LEVEL 3, 55, DRURY LANE, LONDON, ENGLAND, WC2B 5SQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Thomas Hugh France as a director on 15 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CALENERGY GAS LIMITED are www.calenergygas.co.uk, and www.calenergy-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calenergy Gas Limited is a Private Limited Company. The company registration number is 04370508. Calenergy Gas Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Calenergy Gas Limited is Level 3 55 Drury Lane London England Wc2b 5sq. . ARMSTRONG, Graeme Daniel is a Secretary of the company. FIELDEN, Thomas Edward is a Director of the company. FRANCE, Thomas Hugh 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 MISTRY, Bhavna has been resigned. Director LINGE, Kenneth has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
ARMSTRONG, Graeme Daniel
Appointed Date: 03 June 2010
Director
FIELDEN, Thomas Edward
Appointed Date: 16 October 2009
55 years old
Director
FRANCE, Thomas Hugh
Appointed Date: 15 December 2016
41 years old
Director
SPARKES, Michael Jack
Appointed Date: 01 March 2002
66 years old
Director
YOUNGS, Peter Robert Antony
Appointed Date: 01 March 2002
71 years old

Resigned Directors

Secretary
ELLIOTT, John
Resigned: 28 January 2003
Appointed Date: 08 February 2002
Secretary
MISTRY, Bhavna
Resigned: 03 June 2010
Appointed Date: 28 January 2003
Director
LINGE, Kenneth
Resigned: 16 October 2009
Appointed Date: 08 February 2002
76 years old

Persons With Significant Control

Calenergy Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALENERGY GAS LIMITED Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Dec 2016
Appointment of Mr Thomas Hugh France as a director on 15 December 2016
13 Jul 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,682,373
15 Feb 2016
Secretary's details changed for Graeme Daniel Armstrong on 4 December 2015
...
... and 48 more events
28 Mar 2002
Registered office changed on 28/03/02 from: 60 grays inn road, london, WC1X 8LU
28 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
19 Mar 2002
New director appointed
19 Mar 2002
New director appointed
08 Feb 2002
Incorporation

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