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G2 ENERGY HOLDINGS LIMITED - 1 Osier Way, Olney, MK46 5FP, England, United Kingdom
Company Information
- Company registration number
- 11721887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Osier Way
- Olney
- MK46 5FP
- England 1 Osier Way, Olney, MK46 5FP, England UK
Management
- Managing Directors
- HUGHES, Nigel Christopher
- KAHN, Neville Barry
- MEYOHAS, Nathaniel Jerome
- MORRIS, David Daniel
- RUCK, Kelvin John
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-11
- Age Of Company 2018-12-11 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- G2 Energy Investments Limited
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUTARC LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-07
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- Annual Return
- Due Date: 2023-11-29
- Last Date: 2022-11-15
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G2 ENERGY HOLDINGS LIMITED Company Description
- G2 ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11721887. Its current trading status is "live". It was registered 2018-12-11. It was previously called SUTARC LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-01-07.It can be contacted at 1 Osier Way .
Get G2 ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G2 Energy Holdings Limited - 1 Osier Way, Olney, MK46 5FP, England, United Kingdom
- 2018-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11721887#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11721887#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11721887#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-05) - CS01
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capital-cancellation-shares (2023-01-27) - SH06
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capital-cancellation-shares (2023-01-26) - SH06
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-17) - SH01
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resolution (2022-01-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-10-21) - AA
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memorandum-articles (2022-08-30) - MA
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memorandum-articles (2022-01-14) - MA
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-31) - MR01
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resolution (2022-08-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-01-19) - SH08
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-22) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-06) - SH01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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change-sail-address-company-with-new-address (2020-03-25) - AD02
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move-registers-to-sail-company-with-new-address (2020-03-26) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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change-account-reference-date-company-previous-extended (2020-09-16) - AA01
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resolution (2020-01-08) - RESOLUTIONS
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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confirmation-statement-with-updates (2019-12-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01
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change-account-reference-date-company-current-shortened (2019-06-25) - AA01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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cessation-of-a-person-with-significant-control (2019-01-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-26) - AD01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
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notification-of-a-person-with-significant-control (2019-01-04) - PSC02
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capital-allotment-shares (2019-04-16) - SH01
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resolution (2019-04-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-06-05) - SH02
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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capital-name-of-class-of-shares (2019-04-16) - SH08
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capital-allotment-shares (2019-05-10) - SH01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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resolution (2018-12-18) - RESOLUTIONS
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incorporation-company (2018-12-11) - NEWINC
