CALENERGY GAS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CALENERGY GAS (HOLDINGS) LIMITED
COMPANY NUMBER
02772202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/12/1992
(31 years and 11 months old)
WEBSITE
https://www.midamerican.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/1993
21/10/1997
NORTHGAS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 6AF
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN POWERGRID GAS LIMITED | Active - Accounts Filed | View Report |
| CALENERGY GAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALENERGY RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/09/2024 | Philip Antony Jones (908599153) has left the board |
| 02/09/2024 | Thomas Hugh France (922099812) has left the board |
Credit Risk Overview
Want to learn more about CALENERGY GAS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALENERGY GAS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALENERGY GAS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
29/08/2024 - Present (2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
29/08/2024 - Present (2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/1992 - Present (31 years and 11 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 752 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/09/2024 | Philip Antony Jones (908599153) has left the board |
| 02/09/2024 | Thomas Hugh France (922099812) has left the board |
| 02/09/2024 | New Board Member Jennifer Catherine Riley (922292482) Appointed |
| 02/09/2024 | New Board Member Travis Enman (932661251) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Alexander Patrick Jones (929498889) Appointed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | Michael Jack Sparkes (904390240) has left the board |
| 05/09/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 05/04/2018 | Peter Robert Antony Youngs (905249863) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 02/02/2017 | New Company Secretary Jennifer Catherine Riley (922357278) Appointed |
| 02/02/2017 | John Elliott (915755003) has left the board |
| 22/12/2016 | New Board Member Thomas Hugh France (922099812) Appointed |
| 14/12/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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