CERES ENERGY LIMITED - HEXHAM


Company Profile Company Filings

Overview

CERES ENERGY LIMITED is a Private Limited Company from HEXHAM ENGLAND and has the status: Active.
CERES ENERGY LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06490828. The accounts status is FULL and accounts are next due on 30/09/2024.

CERES ENERGY LIMITED - HEXHAM

This company is listed in the following categories:
35230 - Trade of gas through mains
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD GRAMMAR SCHOOL
HEXHAM
NE46 1XD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TETHRA ENERGY LIMITED (until 28/06/2013)
CROSSCO (1088) LIMITED (until 19/03/2008)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR MICHAEL JOHN WHITAKER Mar 1953 British Director 2008-04-03 CURRENT
GRAEME JOHN HUNTER May 1973 British Director 2020-07-10 CURRENT
MS HELEN MARY EDWARDS Apr 1956 Canadian Director 2008-04-03 CURRENT
MS MARY AGNES BALLINGAL CRAIG Feb 1956 British Director 2020-08-13 CURRENT
MISS ROSANNA BUTTERS Nov 1991 British Director 2022-10-04 CURRENT
MS HELEN MARY EDWARDS Apr 1956 Canadian Secretary 2008-04-03 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2008-02-01 UNTIL 2008-04-03 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2008-02-01 UNTIL 2008-04-03 RESIGNED
MR RICHARD HARPER May 1961 British Director 2008-04-03 UNTIL 2023-04-30 RESIGNED
JEAN ALISON HARPER Jan 1960 British Director 2008-04-03 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Harper 2016-04-06 - 2020-07-10 5/1961 Hexham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Helen Mary Edwards 2016-04-06 4/1956 Hexham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MG ROVER WHOLESALE LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
TEESSIDE GAS TRANSPORTATION LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PLATFORM COMMERCIAL MORTGAGE LIMITED LEEDS Dissolved... FULL 6523 - Other financial intermediation
RESETFAN LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
SOUTHERN PACIFIC PERSONAL LOANS LIMITED LEEDS Dissolved... FULL 6523 - Other financial intermediation
PREFERRED HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PREFERRED GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ELDON STREET (COLBERT ORCO) LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
PARKMETRO LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
ELDON STREET (BIRCHIN) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ELDON STREET (RAVEN) LIMITED LEEDS Dissolved... FULL 7415 - Holding Companies including Head Offices
LBPB NOMINEES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MBAM INVESTOR LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
HARPER ENERGY LIMITED DARTFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEUBERGER BERMAN EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTREV LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAVILIONS SOLIHULL MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACR ENERGY LTD LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
RSL COM GERMANY SE LONDON Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Ceres Energy Limited - Filleted accounts 2022-09-21 31-12-2021 £1,996,123 Cash £4,435,451 equity
Ceres Energy Limited - Filleted accounts 2021-08-04 31-12-2020 £2,975,107 Cash £2,597,607 equity
Ceres Energy Limited - Filleted accounts 2020-09-22 31-12-2019 £1,012,270 Cash £1,214,993 equity
Ceres Energy Limited - Filleted accounts 2019-09-14 31-12-2018 £848,836 Cash £484,693 equity
Ceres Energy Limited - Filleted accounts 2018-09-25 31-12-2017 £462,266 Cash £395,567 equity
Ceres Energy Limited - Filleted accounts 2017-09-28 31-12-2016 £426,349 Cash £300,737 equity
Ceres Energy Limited - Abbreviated accounts 2016-09-28 31-12-2015 £233,400 Cash
Ceres Energy Limited - Abbreviated accounts 2015-05-19 31-12-2014 £162,749 Cash
Ceres Energy Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £111,606 Cash £-5,864 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TETHRA ENERGY LIMITED HEXHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MYHUS LTD HEXHAM Active MICRO ENTITY 41202 - Construction of domestic buildings
NORTH EAST EDUCATION TRUST HEXHAM Active DORMANT 85320 - Technical and vocational secondary education
GALEN BIOMED LIMITED HEXHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AEOLIAN PROPERTY LIMITED HEXHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTH EAST PHARMA LIMITED HEXHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CERES ENERGY SOLUTIONS LIMITED HEXHAM ENGLAND Active DORMANT 35110 - Production of electricity
HUNTER ENERGY LIMITED HEXHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ERIS ENERGY LIMITED HEXHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLOUDSALE CONSULTING LIMITED HEXHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management