Calenergy Gas Limited

Active04370508 Private limited company
Incorporated
8 February 2002 (24 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
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
22 February 2027
Last conf. stmt
8 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2022
British
Born August 1985 (41)
Riley, Jennifer Catherine
Secretary · Appointed 7 October 2020
Director · Appointed 7 October 2020
Australian
Born November 1974
Director · Appointed 15 December 2016
British
Born January 1985 (41)
Officer history (7 former)
14 April 2022
Appointed Jones, Alexander Patrick as Director
15 February 2021
Resigned Fielden, Thomas Edward as Director
7 October 2020
Appointed Riley, Jennifer Catherine as Secretary
7 October 2020
Appointed Enman, Travis as Director
7 October 2020
Resigned Armstrong, Graeme Daniel as Secretary
1 September 2020
Resigned Sparkes, Michael Jack as Director
31 March 2018
Resigned Youngs, Peter Robert Antony as Director
15 December 2016
Appointed France, Thomas Hugh as Director
3 June 2010
Appointed Armstrong, Graeme Daniel as Secretary
3 June 2010
Resigned Mistry, Bhavna as Secretary
16 October 2009
Appointed Fielden, Thomas Edward as Director
16 October 2009
Resigned Linge, Kenneth as Director
28 January 2003
Appointed Mistry, Bhavna as Secretary
28 January 2003
Resigned Elliott, John as Secretary
1 March 2002
Appointed Sparkes, Michael Jack as Director
1 March 2002
Appointed Youngs, Peter Robert Antony as Director
8 February 2002
Appointed Elliott, John as Secretary
8 February 2002
Appointed Linge, Kenneth as 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. 4508881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Other filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
22 October 2026Register(s) moved to registered office address
Show all recent filings

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