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CERES ENERGY LIMITED

CERES ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCERES ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06490828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CERES ENERGY LIMITED?

    • Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CERES ENERGY LIMITED located?

    Registered Office Address
    The Old Grammar School
    Hallgate
    NE46 1XD Hexham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CERES ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TETHRA ENERGY LIMITEDMar 19, 2008Mar 19, 2008
    CROSSCO (1088) LIMITEDFeb 01, 2008Feb 01, 2008

    What are the latest accounts for CERES ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CERES ENERGY LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for CERES ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Helen Mary Edwards on Apr 16, 2026

    		2 pagesCH01

    Change of details for Ms Helen Mary Edwards as a person with significant control on Apr 16, 2026

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Confirmation statement made on Sep 15, 2025 with updates

    		6 pagesCS01

    Termination of appointment of Jaswant Rai Joshi as a director on Sep 02, 2025

    		1 pagesTM01

    Termination of appointment of Richard Harper as a director on Sep 02, 2025

    		1 pagesTM01

    Change of details for Ms Helen Mary Edwards as a person with significant control on Sep 02, 2025

    		2 pagesPSC04

    Notification of Ceres Energy Trustee Limited as a person with significant control on Sep 02, 2025

    		2 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2024

    		32 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 06, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Feb 01, 2025 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Oct 24, 2024

    • Capital: GBP 10,000
    		4 pagesSH06

    Appointment of Mr Jaswant Rai Joshi as a director on Nov 05, 2024

    		2 pagesAP01

    Appointment of Mr David Andrew Hurren as a director on Nov 07, 2024

    		2 pagesAP01

    Appointment of Mr Richard Harper as a director on Sep 23, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		31 pagesAA

    Termination of appointment of Helen Mary Edwards as a secretary on Apr 19, 2024

    		1 pagesTM02

    Confirmation statement made on Feb 01, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 064908280002 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Director's details changed for Ms Mary Agnes Ballingal Craig on Jun 28, 2023

    		2 pagesCH01

    Termination of appointment of Richard Harper as a director on Apr 30, 2023

    		1 pagesTM01

    Termination of appointment of Jean Alison Harper as a director on Apr 30, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2023 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CERES ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERS, Rosanna Marie
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Director
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		EnglandBritish295633350001
    CRAIG, Mary Agnes Ballingall
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Director
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		EnglandBritish273119400001
    EDWARDS, Helen Mary
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Director
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		United KingdomCanadian129439560003
    HUNTER, Graeme John
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Director
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		United KingdomBritish101134400002
    HURREN, David Andrew
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Director
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		EnglandBritish250266720001
    WHITAKER, Michael John, Professor
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Director
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		United KingdomBritish58507750004
    EDWARDS, Helen Mary
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Secretary
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Canadian129439560001
    PRIMA SECRETARY LIMITED
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    		Secretary
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    		94529700001
    HARPER, Jean Alison
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Director
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		EnglandBritish104937060001
    HARPER, Richard
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Director
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		United KingdomBritish327888520001
    HARPER, Richard
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Director
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		EnglandBritish52832430002
    JOSHI, Jaswant Rai
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Director
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		EnglandBritish76621180002
    PRIMA DIRECTOR LIMITED
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    		Director
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    		81222080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CERES ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ceres Energy Trustee Limited
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Sep 02, 2025
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number16550485
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Harper
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Apr 06, 2016
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Helen Mary Edwards
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		Apr 06, 2016
    Hallgate
    NE46 1XD Hexham
    The Old Grammar School
    England
    		No
    Nationality: Canadian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0