G2 Energy O&M Services Limited OLNEY


G2 Energy O&M Services started in year 2013 as Private Limited Company with registration number 08761594. The G2 Energy O&M Services company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in Olney at 1 Osier Way. Postal code: MK46 5FP. Since November 16, 2021 G2 Energy O&M Services Limited is no longer carrying the name G2 Energy Bora.

G2 Energy O&M Services Limited Address / Contact

Office Address 1 Osier Way
Town Olney
Post code MK46 5FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08761594
Date of Incorporation Tue, 5th Nov 2013
Industry Dormant Company
End of financial Year 30th September
Company age 11 years old
Account next due date Fri, 30th Jun 2023 (333 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Kelvin R.

Position: Director

Appointed: 16 November 2018

Gary G.

Position: Director

Appointed: 05 November 2013

Resigned: 16 November 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is G2 Energy Limited from Olney. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is G2 Energy Renewable Developments Ltd that put Olney, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights.

G2 Energy Limited

Olney Pffice Park 25 Osier Way, Olney, Buckinghamshire, MK46 5FP

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05840192
Notified on 25 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

G2 Energy Renewable Developments Ltd

25 Osier Way, Olney, MK46 5FP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 7770761
Notified on 30 September 2016
Ceased on 25 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
25-50% voting rights
right to appoint and remove directors

Company previous names

G2 Energy Bora November 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth1001001001    
Balance Sheet
Net Assets Liabilities   11111
Net Assets Liabilities Including Pension Asset Liability10010011    
Reserves/Capital
Shareholder Funds1001001001    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10010010011111
Number Shares Allotted10010010011111
Par Value Share11111111
Share Capital Allotted Called Up Paid1001001001    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 14th, November 2023
Free Download (1 page)

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