Ceres Energy Limited
Company 06490828 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Whitaker, Michael John, Professor Director · appointed 2008
- Graeme John Hunter Director · appointed 2020
- Helen Mary Edwards Director · appointed 2008
- Mary Agnes Ballingall Craig Director · appointed 2020
- Rosanna Marie Butters Director · appointed 2022
- David Andrew Hurren Director · appointed 2024
9y median 6y
average tenure
18.3y
longest tenure
Directors past 6 years
- Whitaker, Michael John, Professor Director · appointed 2008
- Graeme John Hunter Director · appointed 2020
- Helen Mary Edwards Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Mary Agnes Ballingall Craig Director · appointed 2020
Portfolio (5)
- Whitaker, Michael John, Professor Director · appointed 2008
- Graeme John Hunter Director · appointed 2020
- Helen Mary Edwards Director · appointed 2008
- Rosanna Marie Butters Director · appointed 2022
- David Andrew Hurren Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Richard Harper Director · appointed 2008 · resigned 2025
- Jaswant Rai Joshi Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 7Utilities 4Finance 3Business services 1Other services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barrow Shipping Limited 3 shared directors
- Tethra Energy Limited 2 shared directors
- Galen Biomed Limited 2 shared directors
- Ceres Energy Trustee Limited 2 shared directors
Connected through a shared director
- British Compressed Gases Association 1 shared director
- Aeolian Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06490828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2008 |
| Address | THE OLD GRAMMAR SCHOOL, HALLGATE, HEXHAM, NE46 1XD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35230 - Trade of gas through mains74909 - Other professional, scientific and technical activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Helen Mary Edwards
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Richard Harper ceased 2020-07-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ceres Energy Trustee Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-09-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ceres Energy Solutions Limited
75-100% shares · notified 2020-08-28 - Barrow Shipping Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-11 - Eris Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 - Eris Energy Limited ceased 2021-04-03
75-100% shares · notified 2021-02-09
Officers (9)
- David Andrew Hurren Director · appointed 2024
- Rosanna Marie Butters Director · appointed 2022
- Mary Agnes Ballingall Craig Director · appointed 2020
- Graeme John Hunter Director · appointed 2020
- Whitaker, Michael John, Professor Director · appointed 2008
- Helen Mary Edwards Director · appointed 2008
Show 3 former officers
- Jaswant Rai Joshi Director · appointed 2024 · resigned 2025
- Richard Harper Director · appointed 2008 · resigned 2025
- Jean Alison Harper Director · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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