CG

CALENERGY GAS (HOLDINGS) LIMITED

Active

Company number 02772202

Newcastle Upon Tyne · Incorporated 9 December 1992

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

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

CHOP GATE LIMITED · 9 December 1992 – 24 March 1993

NORTHGAS LIMITED · 24 March 1993 – 21 October 1997

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
9 December 2025
Next due
23 December 2026
4 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

ET
ENMAN, Travis
Director
29 August 2024
RJ
RILEY, Jennifer Catherine
Director
29 August 2024
JA
JONES, Alexander Patrick
Director
14 April 2022
RJ
RILEY, Jennifer Catherine
Secretary
27 January 2017
FT
FRANCE, Thomas Hugh
Director · Resigned
15 December 2016
JP
JONES, Philip Antony, Dr
Director · Resigned
28 February 2011
FT
FIELDEN, Thomas Edward
Director · Resigned
16 October 2009
EJ
ELLIOTT, John
Secretary · Resigned
28 January 2003
SM
SPARKES, Michael Jack
Director · Resigned
28 January 2003
SM
SPARKES, Michael Jack
Secretary · Resigned
3 April 2001
CP
CONNOR, Phillip Eric
Director · Resigned
15 June 1999
YP
YOUNGS, Peter Robert Antony
Director · Resigned
11 August 1997
LK
LINGE, Kenneth
Director · Resigned
31 March 1997
AG
ABEL, Gregory Edward
Director · Resigned
28 January 1997
EJ
EDWARDS, John Frederick
Director · Resigned
11 August 1995
HA
HADFIELD, Antony
Director · Resigned
28 October 1994
DR
DIXON, Ronald
Director · Resigned
22 October 1993
GA
GROVES, Alan
Director · Resigned
22 October 1993
GG
GILES, Gail Valerie
Secretary · Resigned
31 March 1993
TR
TAYLOR, Richard Charles
Director · Resigned
31 March 1993
WR
WOODS, Robert Lingard
Director · Resigned
31 March 1993
DD
DICKINSON DEES
Corporate Nominee Secretary · Resigned
9 December 1992
CT
CARE, Timothy James
Nominee Director · Resigned
9 December 1992

Persons with significant control

PS
Northern Powergrid Gas 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
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Move Registers To Sail Company With New Address
Address
16 September 2025 View
Change Sail Address Company With New Address
Address
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Legacy
Other
14 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2023 View
Legacy
Accounts
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
27 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2023 View
Legacy
Accounts
21 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Other
21 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Capital Allotment Shares
Capital
6 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 July 2022 View
Legacy
Accounts
26 July 2022 View
Legacy
Other
26 July 2022 View
Legacy
Other
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2021 View
Legacy
Accounts
3 August 2021 View
Legacy
Other
3 August 2021 View
Legacy
Other
3 August 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 August 2020 View
Legacy
Accounts
25 August 2020 View
Legacy
Other
25 August 2020 View
Legacy
Other
25 August 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 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
9 December 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Resolution
Resolution
14 December 2010 View
Statement Of Companys Objects
Change Of Constitution
14 December 2010 View
Accounts With Accounts Type Full
Accounts
29 September 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
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
22 September 2004 View
Accounts With Accounts Type Full
Accounts
21 June 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Address
22 April 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Address
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Address
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Annual Return
30 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Resolution
Resolution
10 August 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
10 March 1999 View
Resolution
Resolution
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Auditors Resignation Company
Auditors
21 December 1998 View
Legacy
Accounts
21 December 1998 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Annual Return
16 December 1997 View
Memorandum Articles
Incorporation
24 November 1997 View
Certificate Change Of Name Company
Change Of Name
20 October 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
7 August 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Annual Return
17 December 1996 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Officers
31 August 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Capital
13 April 1995 View
Resolution
Resolution
31 March 1995 View
Legacy
Annual Return
16 December 1994 View
Legacy
Officers
28 November 1994 View
Accounts With Accounts Type Full
Accounts
13 September 1994 View
Legacy
Annual Return
13 January 1994 View
Memorandum Articles
Incorporation
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Legacy
Capital
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Legacy
Address
11 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Capital
18 May 1993 View
Legacy
Accounts
18 May 1993 View
Memorandum Articles
Incorporation
28 April 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
28 April 1993 View
Certificate Change Of Name Company
Change Of Name
23 March 1993 View
Incorporation Company
Incorporation
9 December 1992 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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