The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Hurren, David Andrew
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Helen Mary
    Company Director born in April 1956
    Individual (8 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
    Ms Helen Mary Edwards
    Born in April 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Hunter, Graeme John
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Whitaker, Michael John, Professor
    Professor Of Physiology born in March 1953
    Individual (14 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Butters, Rosanna Marie
    Managing Director Designate born in November 1991
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Craig, Mary Agnes Ballingall
    Energy Consultant born in February 1956
    Individual (1 offspring)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Harper, Richard
    Energy Consultant And Company Director born in May 1961
    Individual (27 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Joshi, Jaswant Rai
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Edwards, Helen Mary
    Company Director
    Individual (8 offsprings)
    Officer
    2008-04-03 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 2
    Harper, Jean Alison
    Event Management born in January 1960
    Individual (3 offsprings)
    Officer
    2008-04-03 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Harper, Richard
    Energy Consultant And Company Director born in May 1961
    Individual (27 offsprings)
    Officer
    2008-04-03 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Richard Harper
    Born in May 1961
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2008-02-01 ~ 2008-04-03
    PE - Secretary → CIF 0
  • 5
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2008-02-01 ~ 2008-04-03
    PE - Director → CIF 0
parent relation
Company in focus

CERES ENERGY LIMITED

Previous names
TETHRA ENERGY LIMITED - 2013-06-28
CROSSCO (1088) LIMITED - 2008-03-19
Standard Industrial Classification
35230 - Trade Of Gas Through Mains
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,823 GBP2021-12-31
32,875 GBP2020-12-31
Fixed Assets - Investments
2,977,988 GBP2021-12-31
3,001 GBP2020-12-31
Fixed Assets
3,005,811 GBP2021-12-31
35,876 GBP2020-12-31
Debtors
9,306,362 GBP2021-12-31
1,410,181 GBP2020-12-31
Cash at bank and in hand
1,996,123 GBP2021-12-31
2,975,107 GBP2020-12-31
Current Assets
11,302,485 GBP2021-12-31
4,385,288 GBP2020-12-31
Net Current Assets/Liabilities
1,485,596 GBP2021-12-31
2,616,977 GBP2020-12-31
Total Assets Less Current Liabilities
4,491,407 GBP2021-12-31
2,652,853 GBP2020-12-31
Creditors
Amounts falling due after one year
-49,000 GBP2021-12-31
-49,000 GBP2020-12-31
Net Assets/Liabilities
4,435,451 GBP2021-12-31
2,597,607 GBP2020-12-31
Equity
Called up share capital
10,100 GBP2021-12-31
10,100 GBP2020-12-31
Retained earnings (accumulated losses)
4,425,351 GBP2021-12-31
2,587,507 GBP2020-12-31
Equity
4,435,451 GBP2021-12-31
2,597,607 GBP2020-12-31
Average Number of Employees
162021-01-01 ~ 2021-12-31
142020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,623 GBP2021-12-31
39,623 GBP2020-12-31
Plant and equipment
13,301 GBP2021-12-31
11,067 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
52,924 GBP2021-12-31
50,690 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,160 GBP2021-12-31
14,198 GBP2020-12-31
Plant and equipment
6,941 GBP2021-12-31
3,617 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,101 GBP2021-12-31
17,815 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,962 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
3,324 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,286 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
21,463 GBP2021-12-31
25,425 GBP2020-12-31
Plant and equipment
6,360 GBP2021-12-31
7,450 GBP2020-12-31
Other Investments Other Than Loans
3,001 GBP2021-12-31
3,001 GBP2020-12-31
Investments in Group Undertakings
Additions to investments
2,974,987 GBP2021-12-31
Investments in Group Undertakings
2,974,987 GBP2021-12-31
Trade Debtors/Trade Receivables
6,749,270 GBP2021-12-31
1,173,600 GBP2020-12-31
Other Debtors
2,557,092 GBP2021-12-31
236,581 GBP2020-12-31
Debtors
Amounts falling due after one year
291,000 GBP2021-12-31
291,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,927,052 GBP2021-12-31
932,514 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
314,025 GBP2021-12-31
675,138 GBP2020-12-31
Other Creditors
Amounts falling due within one year
575,812 GBP2021-12-31
160,659 GBP2020-12-31
Amounts falling due after one year
49,000 GBP2021-12-31
49,000 GBP2020-12-31
Related profiles found in government register
  • CERES ENERGY LIMITED
    Info
    TETHRA ENERGY LIMITED - 2013-06-28
    CROSSCO (1088) LIMITED - 2008-03-19
    Registered number 06490828
    The Old Grammar School, Hallgate, Hexham NE46 1XD
    Private Limited Company incorporated on 2008-02-01 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CERES ENERGY LIMITED
    S
    Registered number 06490828
    Old Grammar School, Hallgate, Hexham, Northumberland, United Kingdom, NE46 1XD
    Limited in Companies House, United Kingdom
    CIF 1
  • CERES ENERGY LIMITED
    S
    Registered number 06490828
    The Old Grammar School, Hallgate, Hexham, England, NE46 1XD
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • CERES ENERGY LIMITED
    S
    Registered number 06490828
    The Old Grammar School, Hallgate, Hexham, Northumberland, England, NE46 1XD
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Grammar School, Hallgate, Hexham, England
    Active Corporate (6 parents)
    Equity (Company account)
    749,122 GBP2021-03-31
    Person with significant control
    2021-02-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Old Grammar School, Hallgate, Hexham, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CERES SPV LIMITED - 2021-04-06
    The Old Grammar School, Hallgate, Hexham, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    434,364 GBP2023-12-31
    Person with significant control
    2024-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • CERES SPV LIMITED - 2021-04-06
    The Old Grammar School, Hallgate, Hexham, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    434,364 GBP2023-12-31
    Person with significant control
    2021-02-09 ~ 2021-04-03
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.