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Calenergy Gas (Holdings) Limited (number 02772202) is a private limited company incorporated on 1992-12-09. The enterprise can be found at Lloyds Court, 78 Grey Street, Newcastle Upon Tyne NE1 6AF. Changed on 1997-10-21, the previous name the business utilized was Northgas Limited. Calenergy Gas (Holdings) Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Calenergy Gas (holdings) Limited
Number 02772202
Date of Incorporation: 1992/12/09
End of financial year: 31 December
Address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the business, we can name: Alexander J. (in the company from 14 April 2022), Thomas F. (appointment date: 15 December 2016), Philip J. (appointed on 28 February 2011). 1 secretary is present as well: Jennifer R. (appointed on 27 January 2017). The Companies House lists 1 person of significant control - Northern Powergrid Gas Limited, a business which is located at 78 Grey Street, NE1 6AF Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Northern Powergrid Gas Limited
6 April 2016
Address Lloyds Court 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register
Registration number 4328138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, October 2023 | accounts 		Free Download (128 pages)

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