ERIS ENERGY LIMITED
Overview
| Company Name | ERIS ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13189711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERIS ENERGY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ERIS ENERGY LIMITED located?
| Registered Office Address | The Old Grammar School Hallgate NE46 1XD Hexham Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERIS ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CERES SPV LIMITED | Feb 09, 2021 | Feb 09, 2021 |
What are the latest accounts for ERIS ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ERIS ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for ERIS ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with updates | 7 pages | CS01 | ||
Notification of Ceres Energy Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 13, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Mark Runnacles Goodridge as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Parlett as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sam Paul Clutterbuck as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Martin Butters as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Sam Paul Clutterbuck as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Falconer as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sarah Jane Falconer as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Rosanna Butters as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Miss Rosanna Butters as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Feb 08, 2022 with updates | 6 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Cessation of Ceres Energy Limited as a person with significant control on Apr 03, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Helen Mary Edwards as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Parlett as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Who are the officers of ERIS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITAKER, Michael John, Professor | Director | Hallgate NE46 1XD Hexham The Old Grammar School Northumberland England | United Kingdom | British | 58507750004 | |||||
| FALCONER, Sarah Jane | Secretary | Hallgate NE46 1XD Hexham The Old Grammar School Northumberland England | 288549590001 | |||||||
| BUTTERS, Andrew Martin | Director | Hallgate NE46 1XD Hexham The Old Grammar School Northumberland England | United Kingdom | British | 267602000001 | |||||
| BUTTERS, Rosanna Marie | Director | Hallgate NE46 1XD Hexham The Old Grammar School England | England | British | 295633350001 | |||||
| CLUTTERBUCK, Sam Paul | Director | Hallgate NE46 1XD Hexham The Old Grammar School Northumberland England | United Kingdom | British | 303547090001 | |||||
| EDWARDS, Helen Mary | Director | Hallgate NE46 1XD Hexham The Old Grammar School Northumberland United Kingdom | United Kingdom | Canadian | 273595590001 | |||||
| FALCONER, Sarah Jane | Director | Hallgate NE46 1XD Hexham The Old Grammar School Northumberland United Kingdom | United Kingdom | British | 288549040001 | |||||
| PARLETT, Jonathan | Director | Hallgate NE46 1XD Hexham The Old Grammar School Northumberland England | England | British | 288552790001 | |||||
| RUNNACLES GOODRIDGE, Mark | Director | Hallgate NE46 1XD Hexham The Old Grammar School Northumberland England | England | British | 288552230001 |
Who are the persons with significant control of ERIS ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ceres Energy Limited | Nov 29, 2024 | Hallgate NE46 1XD Hexham The Old Grammar School Northumberland England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ceres Energy Limited | Feb 09, 2021 | Hallgate NE46 1XD Hexham The Old Grammar School Northumberland United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ERIS ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2022 | Nov 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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