# Ceres Energy Limited

## Details

- **Company number:** [06490828](https://find-and-update.company-information.service.gov.uk/company/06490828)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2008
- **Registered office:** THE OLD GRAMMAR SCHOOL, HALLGATE, HEXHAM, NE46 1XD
- **Nature of business:** [35230](/sic/35230) Trade of gas through mains, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Ceres Energy Trustee Limited](/group/38432) (4 companies)


## 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 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 | - |



## Owned by

Ceres Energy Limited → [Ceres Energy Trustee Limited](/company/16550485)



## Controls

- [Barrow Shipping Limited](/company/08172858) (08172858)
- [Ceres Energy Solutions Limited](/company/12843333) (12843333)
- [Eris Energy Limited](/company/13189711) (13189711)



## Directors' other companies

- [BUTTERS, Rosanna Marie](/person/6729479) - director at [Barrow Shipping Limited](/company/08172858)
- [EDWARDS, Helen Mary](/person/5581363) - director at [Tethra Energy Limited](/company/08591709)
- [HUNTER, Graeme John](/person/6729439) - director at [Barrow Shipping Limited](/company/08172858)
- [HURREN, David Andrew](/person/6894061) - director at [DAH Renewable Consulting Ltd](/company/15137528)
- [WHITAKER, Michael John, Professor](/person/5581364) - director at [Tethra Energy Limited](/company/08591709)
- [WHITAKER, Michael John, Professor](/person/5581364) - director at [North East Pharma Limited](/company/12835729)



## Companies at the same address

- [Aeolian Property Limited](/company/09821387) (09821387)
- [Barrow Shipping Limited](/company/08172858) (08172858)
- [Ceres Energy Trustee Limited](/company/16550485) (16550485)
- [Eris Energy Limited](/company/13189711) (13189711)
- [Healthylife Sim Community Interest Company](/company/10042297) (10042297)
- [Tethra Energy Limited](/company/08591709) (08591709)