Ceres Energy Limited
- Company number
- 06490828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2008
- Nature of business
- Trade of gas through mains
Other professional, scientific and technical activities n.e.c. - Corporate group
- Ceres Energy Trustee Limited (4 companies)
Registered office
Previous names
- Crossco (1088) Limited (until 19 Mar 2008)
- Tethra Energy Limited (until 28 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURREN, David Andrew | Director | 7 Nov 2024 | |
| BUTTERS, Rosanna Marie | Director | 4 Oct 2022 | |
| CRAIG, Mary Agnes Ballingall | Director | 13 Aug 2020 | |
| HUNTER, Graeme John | Director | 10 Jul 2020 | |
| EDWARDS, Helen Mary | Director | 3 Apr 2008 | |
| WHITAKER, Michael John, Professor | Director | 3 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ceres Energy Trustee Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Sep 2025 | |
| Ms Helen Mary Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Richard Harper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £4,435,451 | £1,996,123 | 14 |
| 31 Dec 2020 | £2,597,607 | £2,975,107 | 14 |
| 31 Dec 2019 | £1,214,993 | £1,012,270 | 6 |
| 31 Dec 2018 | £484,693 | £848,836 | 1 |
| 31 Dec 2017 | £395,567 | £462,266 | 1 |
| 31 Dec 2016 | £300,737 | £426,349 | 1 |
| 31 Dec 2015 | £204,643 | £233,400 | - |
| 31 Dec 2014 | £65,631 | £162,749 | - |
| 31 Dec 2013 | - | £111,606 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
Connections
Owned by
Ceres Energy Limited → Ceres Energy Trustee Limited
Controls
- Barrow Shipping Limited (08172858)
- Ceres Energy Solutions Limited (12843333)
- Eris Energy Limited (13189711)
Directors’ other companies
- BUTTERS, Rosanna Marie - Director at Barrow Shipping Limited
- EDWARDS, Helen Mary - Director at Tethra Energy Limited
- HUNTER, Graeme John - Director at Barrow Shipping Limited
- HURREN, David Andrew - Director at DAH Renewable Consulting Ltd
- WHITAKER, Michael John, Professor - Director at Tethra Energy Limited
- WHITAKER, Michael John, Professor - Director at North East Pharma Limited
Companies at the same address
- Aeolian Property Limited (09821387)
- Barrow Shipping Limited (08172858)
- Ceres Energy Trustee Limited (16550485)
- Eris Energy Limited (13189711)
- Healthylife Sim Community Interest Company (10042297)
- Tethra Energy Limited (08591709)