Ceres Energy Limited
Company Profile
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SmallCeres Energy Limited
06490828•Private Limited With Share Capital
The Old Grammar School Hallgate, Hexham, NE461XD
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Incorporated
01/02/2008
Company Age
18 years
Directors
6
Employees
20
SIC Code
35230
Risk
very low risk
Company Overview
Registration, classification & business activity
Ceres Energy Limited (06490828) is a private limited with share capital incorporated on 01/02/2008 (18 years old) and registered in hexham, NE461XD. The company operates under SIC code 35230 and is classified as Small.
Ceres is a growing company whose core business is secured by long term fee for service contracts. we are a fully licensed uk gas shipper and supplier based in hexham, with extensive experience in the gas market. we provide gas trading and operational management tailored to gas producers at any scale...
Private Limited With Share Capital
SIC: 35230
Small
Incorporated 01/02/2008
NE461XD
20 employees
Financial Overview
Total Assets
£40.91M
Liabilities
£25.62M
Net Assets
£15.28M
Turnover
£82.90M
Cash
£16.29M
Key Metrics
20
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
Document Name
Category
Date
Resolution
Category:Resolution
Date:01-10-2025
Memorandum Articles
Category:Incorporation
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Capital Cancellation Shares
Category:Capital
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Resolution
Category:Resolution
Date:07-08-2020
Memorandum Articles
Category:Incorporation
Date:07-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2013
Change Of Name Notice
Category:Change Of Name
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Change Sail Address Company
Category:Address
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Address
Date:20-02-2009
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Address
Date:08-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2008
Incorporation Company
Category:Incorporation
Date:01-02-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
The Old Grammar School Hallgate, Hexham, NE461XDRegistered
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