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Nom

Calenergy GAS (Holdings) Limited

Adresse
Lloyds Court
78 Grey Street
Newcastle Upon Tyne
NE1 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02772202 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Northern Powergrid Gas Limited Status: Active Notified: 06/04/2016 Companies House Number: 04328138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    France, Thomas Hugh 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 15/12/2016 Date of Birth: 01/1985 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Alexander Patrick 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 14/04/2022 Date of Birth: 08/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Philip Antony 78 Grey Street, Newcastle Upon Tyne Status: Active Notified: 28/02/2011 Date of Birth: 10/1968 Occupation: President & Chief Exec Officer Role: Director Country of Residence: England Nationality: British
    Riley, Jennifer Catherine Castleford, England Status: Active Notified: 27/01/2017 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Calenergy Resources Limited Status: Active Companies House Number: 04508881