Ener-g Power2 Limited in Maidenhead Road WINDSOR

Ener-g Power2 Limited WINDSOR

Ener-g Power2 started in year 2015 as Private Limited Company with registration number 09387454. The Ener-g Power2 company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Windsor at Millstream. Postal code: SL4 5GD.

Ener-g Power2 Limited Address / Contact

Office Address	Millstream
Office Address2	Maidenhead Road
Town	Windsor
Post code	SL4 5GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09387454
Date of Incorporation	Tue, 13th Jan 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Gregory M.

Position: Director

Appointed: 08 March 2021

Michael D.

Position: Director

Appointed: 06 November 2019

Centrica Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 2016

Ailsa L.

Position: Director

Appointed: 01 October 2021

Resigned: 26 June 2023

Paul L.

Position: Director

Appointed: 05 July 2021

Resigned: 01 May 2022

Richard M.

Position: Director

Appointed: 16 May 2016

Resigned: 06 November 2019

Jorge P.

Position: Director

Appointed: 16 May 2016

Resigned: 08 March 2021

David W.

Position: Director

Appointed: 01 August 2015

Resigned: 31 December 2019

Alan B.

Position: Director

Appointed: 01 August 2015

Resigned: 05 July 2021

Timothy S.

Position: Director

Appointed: 13 January 2015

Resigned: 16 May 2016

Richard W.

Position: Secretary

Appointed: 13 January 2015

Resigned: 16 May 2016

Andrew E.

Position: Director

Appointed: 13 January 2015

Resigned: 16 May 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ener-G Cogen International Limited from Windsor, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ener-G Cogen International Limited

Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09402727
Notified on	16 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, August 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, August 2023	dissolution	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-06-26 filed on: 13th, July 2023	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/04/23 filed on: 26th, April 2023	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 26th, April 2023	capital	Free Download (2 pages)
SH19	Statement of Capital on 2023-04-26: 1.00 GBP filed on: 26th, April 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 26th, April 2023	resolution	Free Download (4 pages)
SH01	Statement of Capital on 2023-04-25: 50255093.00 GBP filed on: 25th, April 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-13 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2022-05-01 filed on: 9th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-13 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-10-01 filed on: 9th, November 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2021-07-05 filed on: 23rd, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-05 filed on: 23rd, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-08 filed on: 12th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-08 filed on: 12th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-13 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, November 2020	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-01-13 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-11-06 filed on: 14th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-06 filed on: 13th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 10th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, June 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2019-01-13 filed on: 15th, January 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, August 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018-01-13 filed on: 16th, January 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from 2017-03-30 to 2016-12-31 filed on: 12th, June 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-03-30 filed on: 27th, March 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-01-13 filed on: 3rd, February 2017	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2016-03-30 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 9th, June 2016	accounts	Free Download (1 page)
MR04	Satisfaction of charge 093874540001 in full filed on: 6th, June 2016	mortgage	Free Download (1 page)
AD01	New registered office address Millstream Maidenhead Road Windsor Berkshire SL4 5GD. Change occurred on 2016-06-03. Company's previous address: Ener-G House Daniel Adamson Road Salford Manchester Greater Manchester M50 1DT. filed on: 3rd, June 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-16 filed on: 3rd, June 2016	officers	Free Download (1 page)
AP04	Appointment (date: 2016-05-16) of a secretary filed on: 3rd, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-16 filed on: 3rd, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-16 filed on: 3rd, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-16 filed on: 3rd, June 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-16 filed on: 3rd, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 13th, January 2016	annual return	Free Download (7 pages)
AP01	New director was appointed on 2015-08-01 filed on: 3rd, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-01 filed on: 3rd, August 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 1st, July 2015	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-01: 7209628.00 GBP filed on: 27th, May 2015	capital	Free Download (4 pages)
MR01	Registration of charge 093874540001, created on 2015-04-24 filed on: 1st, May 2015	mortgage	Free Download (59 pages)
AA01	Current accounting period shortened from 2016-01-31 to 2015-03-31 filed on: 14th, January 2015	accounts	Free Download (1 page)
AD01	New registered office address Ener-G House Daniel Adamson Road Salford Manchester Greater Manchester M50 1DT. Change occurred on 2015-01-14. Company's previous address: Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom. filed on: 14th, January 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2015	incorporation	Free Download (38 pages)

Ener-g Power2 Limited WINDSOR

Ener-g Power2 Limited Address / Contact

Company Information / Profile

Company staff

Gregory M.

Michael D.

Centrica Secretaries Limited

Ailsa L.

Paul L.

Richard M.

Jorge P.

David W.

Alan B.

Timothy S.

Richard W.

Andrew E.

People with significant control

Company filings

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