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G100-epower Limited DUNDONALD


G100-epower Limited is a private limited company situated at 8 Peartree Hill, Dundonald BT16 1XA. Incorporated on 2017-05-12, this 6-year-old company is run by 3 directors.
Director Kevin B., appointed on 12 May 2017. Director Roy D., appointed on 12 May 2017. Director Malcolm C., appointed on 12 May 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was sent on 2023-02-04 and the deadline for the next filing is 2024-02-18. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

G100-epower Limited Address / Contact

Office Address 8 Peartree Hill
Town Dundonald
Post code BT16 1XA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI645749
Date of Incorporation Fri, 12th May 2017
Industry Management consultancy activities other than financial management
Industry Production of electricity
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Kevin B.

Position: Director

Appointed: 12 May 2017

Roy D.

Position: Director

Appointed: 12 May 2017

Malcolm C.

Position: Director

Appointed: 12 May 2017

Tom H.

Position: Director

Appointed: 12 May 2017

Resigned: 27 May 2020

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Malcolm C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tom H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roy D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm C.

Notified on 12 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Tom H.

Notified on 12 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Roy D.

Notified on 12 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted 100100100100
Par Value Share 1111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2022-05-31
filed on: 4th, February 2023
Free Download (2 pages)

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