CERES ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
CERES ENERGY LIMITED
COMPANY NUMBER
06490828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35230 -
Trade of gas through mains
INCORPORATION DATE
01/02/2008
(16 years and 10 months old)
WEBSITE
www.ceresenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2008
28/06/2013
TETHRA ENERGY LIMITED
View all previous names
HEXHAM
NE46 1XD
Telephone: 01434602700
TPS: Yes
The Old Grammar School Hallgate
Hexham
NE46 1XD
Telephone: 2121618
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 |
|---|---|---|
| CERES ENERGY LIMITED | Active - Accounts Filed | View Report |
| BARROW SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member David Andrew Hurren (925026672) Appointed |
| 15/11/2024 | New Board Member Jaswant Rai Joshi (907662118) Appointed |
| 08/10/2024 | New Board Member Richard Harper (932788852) Appointed |
Credit Risk Overview
Want to learn more about CERES ENERGY 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 CERES ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERES ENERGY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/04/2008 - Present (16 years and 7 months) Secretary: 03/04/2008 - Present (16 years and 7 months) Born in Apr 1956 (age: 68) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
03/04/2008 - Present (16 years and 7 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
10/07/2020 - Present (4 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/08/2020 - Present (4 years and 3 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERES ENERGY LIMITED | Active - Accounts Filed | View Report |
| BARROW SHIPPING LIMITED | Active - Accounts Filed | View Report |
| CERES ENERGY SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member David Andrew Hurren (925026672) Appointed |
| 15/11/2024 | New Board Member Jaswant Rai Joshi (907662118) Appointed |
| 08/10/2024 | New Board Member Richard Harper (932788852) Appointed |
| 17/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/05/2023 | Richard Harper (905283243) has left the board |
| 10/05/2023 | Jean Alison Harper (910493706) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Rosanna Marie Butters (929563335) Appointed |
| 23/09/2022 | New Accounts filed |
| 18/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 18/08/2020 | New Board Member Mary Agnes Ballingal Craig (927311940) Appointed |
| 15/07/2020 | New Board Member Graeme John Hunter (910113440) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 19/02/2019 | Change in Reg. Office |
| 19/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 05/05/2014 | Michael John Whitaker (912943605) has left the board |
| 05/05/2014 | New Board Member Michael John Whitaker (905850775) Appointed |
| 28/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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