CALENERGY GAS (HOLDINGS) LIMITED

Company Number 02772202

Status Active
Incorporated December 9, 1992
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Lloyds Court
Newcastle Upon Tyne
NE1 6AF

Nature of Business (SIC)
64209
Previous Names
NORTHGAS LIMITED
Ceased on Oct 21, 1997
CHOP GATE LIMITED
Ceased on Mar 24, 1993
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Dec 23, 2026
Registry Status Live Synced
Corporate Intelligence Summary

CALENERGY GAS (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02772202, this organization has been active since December 1992. Primarily in the 64209 sector, the business maintains its official headquarters at Lloyds Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Nov 5, 2026
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Accounts
Nov 5, 2026
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Other
Nov 5, 2026
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Other
Nov 5, 2026
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Address
Oct 19, 2026
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Confirmation Statement
Dec 15, 2025
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Accounts
Oct 4, 2025
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Accounts
Oct 4, 2025
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Other
Oct 4, 2025
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Other
Oct 4, 2025
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Address
Sep 16, 2025
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Address
Sep 16, 2025
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Confirmation Statement
Dec 9, 2024
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Other
Oct 14, 2024
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Accounts
Oct 14, 2024
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Accounts
Oct 14, 2024
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Other
Oct 14, 2024
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Other
Oct 14, 2024
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Officers
Aug 29, 2024
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Officers
Aug 29, 2024
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Officers
Aug 29, 2024
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Officers
Aug 29, 2024
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Confirmation Statement
Dec 9, 2023
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Accounts
Oct 27, 2023
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Other
Oct 27, 2023
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Ownership & Significant Control

Significant Controllers
Northern Powergrid Gas Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
17% over 34 years
Directory of Officers
Active
director
Active
Active
Active
secretary
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
nominee director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

Corporate Knowledge Graph

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