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ENER-G POWER2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ener-g Power2 Limited. The company was founded 9 years ago and was given the registration number 09387454. The firm's registered office is in WINDSOR. You can find them at Millstream, Maidenhead Road, Windsor, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENER-G POWER2 LIMITED
Company Number:09387454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Millstream, Maidenhead Road, Windsor, Berkshire, England, SL4 5GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstream, Maidenhead Road, Windsor, England, SL4 5GD

Corporate Secretary16 May 2016Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director06 November 2019Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director08 March 2021Active
Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT

Secretary13 January 2015Active
Ener-G House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Director01 August 2015Active
Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT

Director13 January 2015Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director05 July 2021Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD

Director01 October 2021Active
Millstream, Maidenhead Road, Windsor, England, SL4 5GD

Director16 May 2016Active
Millstream, Maidenhead Road, Windsor, England, SL4 5GD

Director16 May 2016Active
Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT

Director13 January 2015Active
Ener-G House, Daniel Adamson Road, Salford, United Kingdom, M50 1DT

Director01 August 2015Active

People with Significant Control

Ener-G Cogen International Limited
Notified on:16 May 2016
Status:Active
Country of residence:United Kingdom
Address:Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-14Dissolution

Dissolution application strike off company.

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2023-07-13Officers

Termination director company with name termination date.

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2023-04-26Capital

Capital statement capital company with date currency figure.

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2023-04-26Resolution

Resolution.

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2023-04-26Insolvency

Legacy.

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2023-04-26Capital

Legacy.

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2023-04-25Capital

Capital allotment shares.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-05-09Officers

Termination director company with name termination date.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Appoint person director company with name date.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-07-23Officers

Appoint person director company with name date.

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2021-07-23Officers

Termination director company with name termination date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Officers

Appoint person director company with name date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-13Officers

Appoint person director company with name date.

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2020-01-10Officers

Termination director company with name termination date.

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