G2 Energy Holdings Limited. net worth, address, company information. Free

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G2 Energy Holdings Limited (Companies House Registration Number 11721887) is a private limited company established on 2018-12-11 in England. This company was registered at 1 Osier Way, Olney MK46 5FP. Having undergone a change in 2018-12-18, the previous name this firm used was Sutarc Limited. G2 Energy Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	G2 Energy Holdings Limited
Number	11721887
Date of Incorporation:	11th December 2018
End of financial year:	31 December
Address:	1 Osier Way, Olney, MK46 5FP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in the above-mentioned enterprise, we can name: Nigel H. (appointed on 23 December 2019), Kelvin R. (appointment date: 20 June 2019), David M. (appointed on 21 December 2018). The official register reports 2 persons of significant control, namely: G2 Energy Investments Limited can be found at Church Road, Parkstone, BH14 8UF Poole, Dorset. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nathaniel M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

G2 Energy Investments Limited

21 December 2018

Address	Ssm Accountants, 23a Church Road, Parkstone, Poole, Dorset, BH14 8UF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nathaniel M.

11 December 2018 - 21 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates November 15, 2022 filed on: 5th, May 2023 \| confirmation statement	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 23, 2023 - 177.26 GBP filed on: 27th, January 2023 \| capital	Free Download (8 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 23, 2023 - 177.26 GBP filed on: 26th, January 2023 \| capital	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 7, 2022 filed on: 21st, October 2022 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, August 2022 \| resolution	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 30th, August 2022 \| incorporation	Free Download (52 pages)
(TM01) Director's appointment was terminated on August 25, 2022 filed on: 25th, August 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 117218870010, created on March 21, 2022 filed on: 31st, March 2022 \| mortgage	Free Download (65 pages)
(MR01) Registration of charge 117218870011, created on March 21, 2022 filed on: 31st, March 2022 \| mortgage	Free Download (65 pages)
(MR01) Registration of charge 117218870009, created on March 21, 2022 filed on: 31st, March 2022 \| mortgage	Free Download (65 pages)
(SH08) Change of share class name or designation filed on: 19th, January 2022 \| capital	Free Download (2 pages)
(SH01) Capital declared on January 6, 2022: 187.41 GBP filed on: 17th, January 2022 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 14th, January 2022 \| incorporation	Free Download (52 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2022 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 15, 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates December 10, 2020 filed on: 25th, January 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, January 2021 \| accounts	Free Download (12 pages)
(AA01) Accounting period ending changed to September 30, 2019 (was December 31, 2019). filed on: 16th, September 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 117218870008, created on June 19, 2020 filed on: 26th, June 2020 \| mortgage	Free Download (7 pages)
(AD03) Registered inspection location new location: 31 Hill Street London W1J 5LS. filed on: 26th, March 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, January 2020 \| resolution	Free Download (60 pages)
(AP01) On December 23, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 23, 2019: 176.13 GBP filed on: 6th, January 2020 \| capital	Free Download (4 pages)
(AP01) On December 23, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 10, 2019 filed on: 31st, December 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 117218870007, created on August 5, 2019 filed on: 8th, August 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 117218870004, created on August 5, 2019 filed on: 6th, August 2019 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 117218870005, created on August 5, 2019 filed on: 6th, August 2019 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 117218870006, created on August 5, 2019 filed on: 6th, August 2019 \| mortgage	Free Download (28 pages)
(AD01) New registered office address 1 Osier Way Olney MK46 5FP. Change occurred on June 26, 2019. Company's previous address: 1 1 Osier Way Olney Bucks MK46 5FP England. filed on: 26th, June 2019 \| address	Free Download (1 page)
(AD01) New registered office address 1 1 Osier Way Olney Bucks MK46 5FP. Change occurred on June 25, 2019. Company's previous address: 31 Hill Street London W1J 5LS United Kingdom. filed on: 25th, June 2019 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from December 31, 2019 to September 30, 2019 filed on: 25th, June 2019 \| accounts	Free Download (1 page)
(AP01) On June 20, 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on December 21, 2018 filed on: 5th, June 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 21, 2018: 100.00 GBP filed on: 10th, May 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, April 2019 \| resolution	Free Download (39 pages)
(SH01) Capital declared on March 20, 2019: 100.01 GBP filed on: 16th, April 2019 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 16th, April 2019 \| capital	Free Download (2 pages)
(MR01) Registration of charge 117218870003, created on March 20, 2019 filed on: 26th, March 2019 \| mortgage	Free Download (125 pages)
(AP01) On December 21, 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 21, 2018 filed on: 4th, January 2019 \| persons with significant control	Free Download (1 page)
(AP01) On December 21, 2018 new director was appointed. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 21, 2018 filed on: 4th, January 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 117218870002, created on December 21, 2018 filed on: 31st, December 2018 \| mortgage	Free Download (63 pages)
(MR01) Registration of charge 117218870001, created on December 21, 2018 filed on: 27th, December 2018 \| mortgage	Free Download (65 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 18, 2018 filed on: 18th, December 2018 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2018 \| incorporation	Free Download (53 pages)

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