CG

CALENERGY GAS LIMITED

Active

Company number 04370508

Newcastle Upon Tyne, England · Incorporated 8 February 2002

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, England

Last updated on 27 March 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Calenergy Resources Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Move Registers To Sail Company With New Address
Address
10 September 2025 View
Change Sail Address Company With New Address
Address
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Full
Accounts
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Change Person Secretary Company With Change Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2015 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Termination Secretary Company With Name
Officers
8 June 2010 View
Appoint Person Secretary Company With Name
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Termination Director Company With Name
Officers
28 October 2009 View
Appoint Person Director Company With Name
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Address
8 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Officers
22 September 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
28 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Address
12 February 2003 View
Legacy
Capital
16 January 2003 View
Resolution
Resolution
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Legacy
Accounts
28 March 2002 View
Legacy
Address
28 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Incorporation Company
Incorporation
8 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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