G2 Energy-as-a-service Limited OLNEY


G2 Energy-as-a-service started in year 2013 as Private Limited Company with registration number 08761563. The G2 Energy-as-a-service 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 Tuesday 16th November 2021 G2 Energy-as-a-service Limited is no longer carrying the name G2 Energy Mistral.

G2 Energy-as-a-service Limited Address / Contact

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

Company Information / Profile

Registration Number 08761563
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 (319 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Fri, 8th Sep 2023 (2023-09-08)
Last confirmation statement dated Thu, 25th Aug 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 persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is G2 Energy Limited from Olney. The abovementioned PSC is categorised 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 one in the PSC register is G2 Energy Renewable Developments Ltd that put Olney, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% 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
right to appoint and remove directors

Company previous names

G2 Energy Mistral 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 Liability1001001001    
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 Paid10010011    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 29th, August 2023
Free Download (1 page)

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