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G2 Energy Holdings Limited OLNEY

G2 Energy Holdings Limited is a private limited company registered at 1 Osier Way, Olney MK46 5FP. Incorporated on 2018-12-11, this 5-year-old company is run by 5 directors.
Director Nigel H., appointed on 23 December 2019. Director Kelvin R., appointed on 20 June 2019. Director David M., appointed on 21 December 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a name change on 2018-12-18 and their previous name was Sutarc Limited.
The last confirmation statement was filed on 2022-11-15 and the date for the following filing is 2023-11-29. Moreover, the statutory accounts were filed on 07 January 2022 and the next filing should be sent on 30 September 2023.

G2 Energy Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 11721887
Date of Incorporation Tue, 11th Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 7th Jan 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Nigel H.

Position: Director

Appointed: 23 December 2019

Kelvin R.

Position: Director

Appointed: 20 June 2019

David M.

Position: Director

Appointed: 21 December 2018

Neville K.

Position: Director

Appointed: 21 December 2018

Nathaniel M.

Position: Director

Appointed: 11 December 2018

Michael M.

Position: Director

Appointed: 23 December 2019

Resigned: 25 August 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is G2 Energy Investments Limited from Poole, England. This PSC is classified as "a private company 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. Another one in the PSC register is Nathaniel M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

G2 Energy Investments Limited

Ssm Accountants, 23a Church Road, Parkstone, Poole, Dorset, BH14 8UF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nathaniel M.

Notified on 11 December 2018
Ceased on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sutarc December 18, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 20th, February 2024 		Free Download (1 page)

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