Calenergy Gas (Holdings) Limited

Active02772202 Private limited company
Incorporated
9 December 1992 (33 years)
Previously known as
Northgas Limited (until 21 October 1997)
Chop Gate Limited (until 24 March 1993)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Enman, Travis
Director · Appointed 29 August 2024
Australian
Born November 1974
Director · Appointed 29 August 2024
British
Born April 1981 (45)
Director · Appointed 14 April 2022
British
Born August 1985 (41)
Riley, Jennifer Catherine
Secretary · Appointed 27 January 2017
Officer history (19 former)
29 August 2024
Appointed Riley, Jennifer Catherine as Director
29 August 2024
Appointed Enman, Travis as Director
29 August 2024
Resigned France, Thomas Hugh as Director
29 August 2024
Resigned Jones, Philip Antony, Dr as Director
14 April 2022
Appointed Jones, Alexander Patrick as Director
15 February 2021
Resigned Fielden, Thomas Edward as Director
1 September 2020
Resigned Sparkes, Michael Jack as Director
31 March 2018
Resigned Youngs, Peter Robert Antony as Director
27 January 2017
Appointed Riley, Jennifer Catherine as Secretary
27 January 2017
Resigned Elliott, John as Secretary
15 December 2016
Appointed France, Thomas Hugh as Director
28 February 2011
Resigned Connor, Phillip Eric as Director
28 February 2011
Appointed Jones, Philip Antony, Dr as Director
16 October 2009
Appointed Fielden, Thomas Edward as Director
16 October 2009
Resigned Linge, Kenneth as Director
16 October 2009
Resigned Abel, Gregory Edward as Director
28 January 2003
Appointed Sparkes, Michael Jack as Director
28 January 2003
Resigned Sparkes, Michael Jack as Secretary
28 January 2003
Appointed Elliott, John as Secretary
3 April 2001
Appointed Sparkes, Michael Jack as Secretary
3 April 2001
Resigned Giles, Gail Valerie as Secretary
15 June 1999
Appointed Connor, Phillip Eric as Director
11 August 1997
Appointed Youngs, Peter Robert Antony as Director
31 July 1997
Resigned Dixon, Ronald as Director
31 March 1997
Appointed Linge, Kenneth as Director
31 March 1997
Resigned Edwards, John Frederick as Director
28 January 1997
Appointed Abel, Gregory Edward as Director
28 January 1997
Resigned Hadfield, Antony as Director
24 November 1995
Resigned Woods, Robert Lingard as Director
11 August 1995
Resigned Groves, Alan as Director
11 August 1995
Appointed Edwards, John Frederick as Director
28 October 1994
Appointed Hadfield, Antony as Director
22 October 1993
Appointed Dixon, Ronald as Director
22 October 1993
Resigned Taylor, Richard Charles as Director
22 October 1993
Appointed Groves, Alan as Director
31 March 1993
Appointed Taylor, Richard Charles as Director
31 March 1993
Appointed Woods, Robert Lingard as Director
31 March 1993
Appointed Giles, Gail Valerie as Secretary
31 March 1993
Resigned Dickinson Dees as Corporate Nominee Secretary
31 March 1993
Resigned Care, Timothy James as Nominee Director
9 December 1992
Appointed Dickinson Dees as Corporate Nominee Secretary
9 December 1992
Appointed Care, Timothy James as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4328138

Holdings 1

Companies where Calenergy Gas (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
15 December 2025Confirmation statement with no updates9 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?