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G2 Energy Limited, MK46 5FP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G2 ENERGY LIMITED

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

This company is commonly known as G2 Energy Limited. The company was founded 18 years ago and was given the registration number 05840192. The firm's registered office is in OLNEY. You can find them at Olney Office Park, 1 Osier Way, Olney, Bucks. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:G2 ENERGY LIMITED
Company Number:05840192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2006
End of financial year:07 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Olney Office Park, 1 Osier Way, Olney, Bucks, England, MK46 5FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, York Buildings, London, WC2N 6JU

Director01 September 2015Active
23a, Church Road, Poole, England, BH14 8UF

Director21 December 2018Active
23a, Church Road, Poole, England, BH14 8UF

Director21 December 2018Active
23a, Church Road, Poole, England, BH14 8UF

Director21 December 2018Active
22, York Buildings, London, WC2N 6JU

Director21 August 2012Active
45 High Street, Sherington, Newport Pagnell, MK16 9NU

Secretary07 June 2006Active
Olney Office Park, 1 Osier Way, Olney, England, MK46 5FP

Director27 April 2017Active
Olney Office Park, 1 Osier Way, Olney, England, MK46 5FP

Director01 June 2012Active
45 High Street, Sherington, Newport Pagnell, MK16 9NU

Director07 June 2006Active
Olney Office Park, 1 Osier Way, Olney, England, MK46 5FP

Director22 September 2015Active
Olney Office Park, 1 Osier Way, Olney, England, MK46 5FP

Director04 March 2019Active

People with Significant Control

G2 Energy Holdings Limited
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:31, Hill Street, London, England, W1J 5LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kelvin John Ruck
Notified on:08 June 2016
Status:Active
Date of birth:August 1966
Nationality:Welsh
Country of residence:England
Address:Olney Office Park, 1 Osier Way, Olney, England, MK46 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Alvin Gay
Notified on:08 June 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Olney Office Park, 1 Osier Way, Olney, England, MK46 5FP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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