G2 Energy Limited (number 05840192) is a private limited company established on 2006-06-07 originating in England. This company was registered at Olney Office Park, 1 Osier Way, Olney MK46 5FP. Having undergone a change in 2011-03-24, the previous name the firm utilized was G2J Limited. G2 Energy Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name G2 Energy Limited
Number 05840192
Date of Incorporation: 2006/06/07
End of financial year: 30 September
Address: Olney Office Park, 1 Osier Way, Olney, MK46 5FP
SIC code: 70229 - Management consultancy activities other than financial management
82990 - Other business support service activities not elsewhere classified

Moving to the 6 directors that can be found in the aforementioned business, we can name: Michael M. (appointed on 04 March 2019), Neville K. (appointment date: 21 December 2018), David M. (appointed on 21 December 2018). The Companies House reports 3 persons of significant control, namely: G2 Energy Holdings Limited can be found at Hill Street, W1J 5LS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kelvin R. owns 1/2 or less of shares, Gary G. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31
Current Assets 146,627 1,323,702
Fixed Assets 60,841 90,290
Shareholder Funds 63,767 298,062
Tangible Fixed Assets 60,841 90,290
Total Assets Less Current Liabilities 92,119 346,187

People with significant control

G2 Energy Holdings Limited
21 December 2018
Address 31 Hill Street, London, W1J 5LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11721887
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kelvin R.
8 June 2016 - 21 December 2018
Nature of control: 25-50% shares
Gary G.
8 June 2016 - 29 March 2018
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sun, 30th Sep 2018
filed on: 23rd, September 2019 | accounts
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